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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SHARP TOP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2010
  • Status:
    Active

Connections:

Officer (4)

Role From To Data From
Eminent Alliance Limited Shareholder 13-AUG-2013 - Panama Papers
Firstrate Enterprises Limited Shareholder 23-JUL-2012 13-AUG-2013 Panama Papers
Yield Demand Limited Shareholder 23-DEC-2010 23-JUL-2012 Panama Papers
CHEUNG HUNG DEVELOPMENT (HOLDINGS) LIMITED Shareholder 03-FEB-2010 23-DEC-2010 Panama Papers

Intermediary (1)

Status Data From
NEW WORLD DEVELOPMENT COMPANY LIMITED ACTIVE Panama Papers

Explore more from

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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