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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SHARP-VIEW HOLDING LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    05-SEP-2000
  • Status:
    Active

Connections:

Officer (18)

Role From To Data From
LU Changsheng Director 2000-09-26 - Offshore Leaks
Yeung Sin Man, Shirley Director 2001-03-07 2003-03-15 Offshore Leaks
Yang Xueyi Director 2002-11-30 - Offshore Leaks
Poon Philana Wai Yin Director 2007-02-28 - Offshore Leaks
Hui Yat Yan, Henry Director 2003-12-29 - Offshore Leaks
Xu Xiuzhi Director 2001-03-07 - Offshore Leaks
Chen Nai Fang Director 2001-03-07 - Offshore Leaks
Li Pengyt Director 2001-03-07 - Offshore Leaks
Foreign Language Teaching and Research Press Shareholder 2001-01-11 - Offshore Leaks
Yu Wah Yung Director 2001-03-07 - Offshore Leaks
Pei Yufang Director 2001-03-07 2002-11-30 Offshore Leaks
Internet Fulfillment Limited Shareholder 2001-01-11 - Offshore Leaks
Zhou Lie Director 2001-03-07 - Offshore Leaks
Johnson Chen Director 2001-03-07 2002-06-28 Offshore Leaks
Wonder Vision Co. Ltd Shareholder - - Offshore Leaks
Hubert Chak Director 2002-06-28 2007-02-28 Offshore Leaks
HUI Hon Hing, Susanna Director 2006-09-19 - Offshore Leaks
CHUNG Cho Yee, Mico Director 2001-03-07 2006-09-19 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks

Intermediary (2)

Status Data From
Wonder Vision Co., Ltd. - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks

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Offshore Leaks

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