Entity:
SMART HARVEST GROUP LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIU Hongzhi (???) | Director | 2007-12-31 | - | Offshore Leaks |
| Lin Guolong | Director | 2003-04-30 | - | Offshore Leaks |
| Wei Bin | Director | 2004-06-30 | - | Offshore Leaks |
| Hong Jie | Director | 2002-07-29 | 2003-04-30 | Offshore Leaks |
| Shi Qing Rui | Director | 2002-08-01 | 2007-12-31 | Offshore Leaks |
| Wong Siu Ping | Shareholder | 2002-06-29 | - | Offshore Leaks |
| Wong Siu Ping | Director | 2002-07-29 | 2004-06-30 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Smart Harvest Group 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.