by The International Consortium of Investigative Journalists
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Intermediary

LIANG Simone

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ever Harvest Global Financial Investment Group Limited Director 06-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Shareholder 06-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Beneficiary 06-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Intermediary 06-OCT-2008 Cayman Islands Active Offshore Leaks
LIANG Simone Intermediary Not identified - Offshore Leaks
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Address

Data From
No. 7 Bayview Terrace 107 Castle Peak Raod Tuen Mun, New Territories HONG KONG Offshore Leaks
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