Entity:
Harmony Trust
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLIS INT'L LIMITED | Related entity | - | - | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| ELLIS INT'L LIMITED | Related entity | - | - | 06-JAN-2000 | British Virgin Islands | Active | Offshore Leaks |
| VELANDAS ASSETS LIMITED | Related entity | - | - | 02-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| VELANDAS ASSETS LIMITED | Related entity | - | - | 02-SEP-1999 | British Virgin Islands | Active | Offshore Leaks |
| Arisen Investments Ltd | Related entity | - | - | 07-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
| Arisen Investments Ltd | Related entity | - | - | 07-NOV-2001 | British Virgin Islands | Active | Offshore Leaks |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kuok Meng Ru | Beneficiary | 2004-09-07 | - | Offshore Leaks |
| Kuok Meng Yuan | Beneficiary | 2004-09-07 | - | Offshore Leaks |
| Kuok Pei Wen | Beneficiary | 2004-09-07 | - | Offshore Leaks |
| Arisen Holdings Ltd | Protector | 2002-01-24 | - | Offshore Leaks |
| Kuok Meng Han | Beneficiary | 2004-09-07 | - | Offshore Leaks |
| Yong Lee Lee | Trust settlor | 2002-01-24 | - | Offshore Leaks |
| Yong Lee Lee | Intermediary | - | - | Offshore Leaks |
| Managecorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (3)
| Status | Data From | |
|---|---|---|
| Kuok Meng Han | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
| Yong Lee Lee | - | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.