Entity:
SHARPO HOLDINGS LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEE MAN CHUNG | Shareholder | 25-APR-2000 | 19-JAN-2001 | Panama Papers |
| CENTRAL CHINA I.T.LIMITED | Shareholder | 20-JAN-2001 | 15-JUN-2001 | Panama Papers |
| WONG CHUNG MAN RICKY | Shareholder | 27-NOV-2000 | 19-JAN-2001 | Panama Papers |
| WONG CHUNG MAN, RICKY | Shareholder | 25-APR-2000 | 19-JAN-2001 | Panama Papers |
| MAGIC THUMB ENTERPRISES LTD. | Shareholder | 19-JAN-2001 | 20-JAN-2001 | Panama Papers |
| MAGIC THUMB ENTERPRISES LTD. | Shareholder | 27-NOV-2000 | 25-MAR-2002 | Panama Papers |
| SHARP RATIO INVESTMENTS LIMITED | Shareholder | 25-MAR-2002 | - | Panama Papers |
| SHARP RATIO INVESTMENTS LIMITED | Shareholder | 15-JUN-2001 | - | Panama Papers |
| YAM TAK CHEUNG | Shareholder | 27-NOV-2000 | 27-NOV-2000 | Panama Papers |
| YAM TAK CHEUNG | Shareholder | 25-APR-2000 | 27-NOV-2000 | Panama Papers |
| LAM CHUN BO, KENNETH | Shareholder | 25-APR-2000 | 19-JAN-2001 | Panama Papers |
| LAM CHUN BO, KENNETH | Shareholder | 19-JAN-2001 | 19-JAN-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ASIA ENERGY LOGISTICS GROUP LIMITED | SUSPENDED | Panama Papers |
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.