by The International Consortium of Investigative Journalists
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Intermediary

Grand Harvest Consultants Ltd.

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BONDRISE FUND LIMITED Intermediary 18-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CURRENT FUND GROUP LIMITED Intermediary 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRY ROUTE INVESTMENTS LIMITED Intermediary 03-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FUND ROUTE LIMITED Intermediary 30-MAY-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLD SWAN TRADING GROUP LIMITED Intermediary 23-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREEN SUPREME INTERNATIONAL FUND LIMITED Intermediary 29-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grand Harvest Consultants Ltd. Intermediary Not identified - Offshore Leaks
KONE INVESTMENTS GROUP LIMITED Intermediary 28-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SILVEROLE HOLDINGS FUND LIMITED Intermediary 24-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME PEARL GROUP LIMITED Intermediary 20-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UNIVERSAL TRUE GROUP LIMITED Intermediary 09-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTFORD GROUP LIMITED Intermediary 20-AUG-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WISDOM UNICORN INVESTMENTS LIMITED Intermediary 16-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WORLDWIDE KNOWN LIMITED Intermediary 10-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
P.O. Box 25764 Harbour Building Post Office Sheung Wan HONG KONG Offshore Leaks
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