Entity:
Harmony Investments International Inc.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Chen Hui-Ching | Shareholder | 2007-09-14 | - | Offshore Leaks |
| Chen Hui-Ching | Director | 2007-09-14 | - | Offshore Leaks |
| Ho Sung-Jui | Shareholder | 2007-09-14 | - | Offshore Leaks |
| Ho Sung-Jui | Director | 2007-09-14 | - | Offshore Leaks |
| Ho Ching-Fu | Shareholder | 2007-09-14 | - | Offshore Leaks |
| Ho Ching-Fu | Director | 2007-09-14 | - | Offshore Leaks |
| BANCALLIANCE PTE LTD | Intermediary | - | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| BANCALLIANCE PTE LTD | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.