Entity:
Ever Harvest Global Financial Investment Group Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIANG Simone | Director | 2008-10-06 | - | Offshore Leaks |
| LIANG Simone | Shareholder | 2008-10-06 | - | Offshore Leaks |
| LIANG Simone | Beneficiary | 2008-10-06 | - | Offshore Leaks |
| LIANG Simone | Intermediary | - | - | Offshore Leaks |
| Stockton Nominees Limited | Shareholder | 2008-10-06 | - | Offshore Leaks |
| Leddir Limited | Director | 2008-10-06 | 2008-10-06 | Offshore Leaks |
| Fairdale Limited | Assistant secretary | 2008-10-06 | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| LIANG Simone | - | Offshore Leaks |
| LIANG Simone | - | Offshore Leaks |
| LIANG Simone | - | Offshore Leaks |
| LIANG Simone | - | 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.