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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHARPO HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    20-APR-2000
  • Inactivation:
    01-NOV-2011
  • Struck off:
    31-OCT-2011
  • Status:
    Defaulted

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more