HARVEST PEAK LTD.

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: SEYCHELLES
Country: HK
Incorporated: 2010-04-08
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/10188063

Relationships

[Representation, incoming] intermediary of NORDIC MANAGEMENT LIMITED
[Ownership, incoming] shareholder of CHANG, HSIAO WAN
[Ownership, incoming] shareholder of HSIEH, I CHIEH
[Ownership, incoming] shareholder of LIN, SHIH-CHI
[Ownership, incoming] shareholder of CHEN, CHUN LIANG
[Ownership, incoming] shareholder of CHUNG, TZU PING
[Ownership, incoming] shareholder of TSENG, PO JUI
[Ownership, incoming] shareholder of LIN, SHIH-CHI
[Ownership, incoming] shareholder of CHIU, PI LAN
[Ownership, incoming] shareholder of LIN, SHIH-CHI
[Ownership, incoming] shareholder of HSIN KUANG INTERNATIONAL CO., LTD.
[Ownership, incoming] shareholder of CHU, MEI LING
[Ownership, incoming] shareholder of LIN, CHUNG HAI
[Ownership, incoming] shareholder of LIN, CHUN LAN
[Ownership, incoming] shareholder of TSAI, SHUN KUN
[Ownership, incoming] shareholder of CHANG, HSIAO WAN
[Ownership, incoming] shareholder of WANG, SHYR JONE
[Ownership, incoming] shareholder of LIN, CHUNG HAI
[Ownership, incoming] shareholder of HSU, PI FU
[Ownership, incoming] shareholder of CHANG, FU YANG
[Ownership, incoming] shareholder of CHEN, KUN PAO
[Ownership, incoming] shareholder of CHANG, FU YANG
[Ownership, incoming] shareholder of TSAI, CHUNG HO
[Ownership, incoming] shareholder of CHIU, PI LAN
[Ownership, incoming] shareholder of CHU, MEI LING
[Ownership, incoming] shareholder of CHEN, CHUN LIANG
[Ownership, incoming] shareholder of TSENG, WAN YU
[Ownership, incoming] shareholder of JET SOURCE ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of HSIN KUANG INTERNATIONAL CO., LTD.
[Ownership, incoming] shareholder of CHUNG, TZU PING
[Ownership, incoming] shareholder of JET SOURCE ASSET MANAGEMENT LIMITED
[Ownership, incoming] shareholder of HSIN KUANG INTERNATIONAL CO., LTD.
[Ownership, incoming] shareholder of WANG, SHYR JONE
[Ownership, incoming] shareholder of CHEN, CHIANG CHU
[Ownership, incoming] shareholder of HSIEH, I CHIEH
[Ownership, incoming] shareholder of TSENG, HUI HSUAN
[Ownership, incoming] shareholder of TSENG, WAN YU
[Ownership, incoming] shareholder of CHEN, CHIANG CHU
[Ownership, incoming] shareholder of TSENG, HUI HSUAN
[Ownership, incoming] shareholder of CHEN, PAN YANG
[Ownership, incoming] shareholder of TSAI, CHUNG HO
[Ownership, incoming] shareholder of CHEN, YU AN
[Ownership, incoming] shareholder of CHEN, KUN PAO
[Ownership, incoming] shareholder of CHEN, PAN YANG
[Ownership, incoming] shareholder of HSU, PI FU
[Ownership, incoming] shareholder of TSAI, SHUN KUN
[Ownership, incoming] shareholder of TSENG, PO JUI
[Ownership, incoming] shareholder of CHEN, YU AN
[Ownership, incoming] shareholder of LIN, CHUN LAN