LOTUS HARVEST LIMITED

LOTUS HARVEST LIMITED, as depicted in the ICIJ Offshore Leaks Database network graph (https://offshoreleaks.icij.org/nodes/123768), functions as a central offshore entity likely incorporated in the British Virgin Islands, with its records and registers maintained by the intermediary Portcullis TrustNet (BVI) Limited. The visualization maps direct connections to key officers, including directors Fong Maggi and Szeto Mon Fai—both appointed on August 18, 1994—and a Bearer 1 shareholder, illustrating a structure designed for anonymity through bearer ownership typical of offshore vehicles. Additional nodes reveal links to status entities like ITAS LIMITED, highlighting layered relationships among officers, service providers, and potentially shared addresses or jurisdictional ties that expose the entity’s position within broader opaque networks exposed by the Offshore Leaks investigation.

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