Entity:
SWIFT HARVEST LIMITED ( 豐捷有限公司)
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SWIFT HARVEST LIMITED ( 豐捷有限公司) | Same name as | - | - | Hong Kong | - | Pandora Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IL SHIN CORPORATE CONSULTING LIMITED | Designated representative | 01-MAR-2018 | - | Pandora Papers |
| LOTTE SHOPPING HOLDINGS (HONG KONG) CO. LIMITED | Person of significant control | 01-MAR-2018 | 22-AUG-2018 | Pandora Papers |
| LIQUN COMMERCIAL GROUP CO. LTD | Person of significant control | 22-AUG-2018 | - | Pandora Papers |
| LOTTE CORPORATION | Person of significant control | 01-MAR-2018 | 22-AUG-2018 | Pandora Papers |
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.