Officer:
WISDOM SHARP INVESTMENTS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENUS TOWER LIMITED | Shareholder | 25-OCT-2007 | - | 21-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| MILLION SENSOR MANAGEMENT LIMITED | Shareholder | 25-OCT-2007 | - | 25-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| ASIA HOLLYWOOD INTERNATIONAL LIMITED | Shareholder | 25-OCT-2007 | 09-NOV-2007 | 13-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GRAND HIGHWAY INTERNATIONAL LTD. | Shareholder | 25-OCT-2007 | 20-MAR-2014 | 13-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| GRAND HIGHWAY INTERNATIONAL LTD. | Shareholder | 20-MAR-2014 | - | 13-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| HEAVEN TOWN HOLDINGS LTD. | Shareholder | 25-OCT-2007 | 13-FEB-2008 | 14-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| HEAVEN TOWN HOLDINGS LTD. | Shareholder | 05-JUL-2013 | 09-JUL-2013 | 14-JUN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WISDOM SHARP INVESTMENTS LIMITED | Similar name and address as | - | - | 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.