by The International Consortium of Investigative Journalists
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Entity

Ever Harvest Global Financial Investment Group Limited

  • Connected to 2 intermediaries
  • Connected to 3 officers
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Connections

Officer

Role From To Data From
Fairdale Limited Assistant secretary 2008-10-06 - Offshore Leaks
LIANG Simone Director 2008-10-06 - Offshore Leaks
LIANG Simone Shareholder 2008-10-06 - Offshore Leaks
LIANG Simone Beneficiary 2008-10-06 - Offshore Leaks
LIANG Simone Intermediary - - Offshore Leaks
Leddir Limited Director 2008-10-06 2008-10-06 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-10-06 - Offshore Leaks
Spinner

Intermediary

Status Data From
LIANG Simone - Offshore Leaks
LIANG Simone - Offshore Leaks
LIANG Simone - Offshore Leaks
LIANG Simone - Offshore Leaks
Spinner

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