by The International Consortium of Investigative Journalists
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Entity

Shanghai Fortune Investment Ventures Corporation

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 19 officers
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Connections

Officer

Role From To Data From
KUO, CHEN-HAN Shareholder 2004-07-02 - Offshore Leaks
SUN, CHUNG-LIN Shareholder 2004-07-02 - Offshore Leaks
WANG, MAN-LING Shareholder 2004-07-02 - Offshore Leaks
KUNG, CHIH-EN Shareholder 2004-07-02 - Offshore Leaks
Farah & Max International Corporation Shareholder 2004-07-02 - Offshore Leaks
SHU CHU, CHUAN-HUA Shareholder 2004-07-02 - Offshore Leaks
HUANG, KUO-WEI Shareholder 2004-07-02 - Offshore Leaks
HUANG, WEI Shareholder 2004-07-02 - Offshore Leaks
SUN, HWANG LEE-SHOW Shareholder 2004-07-02 - Offshore Leaks
HSU, CHAO-EN Shareholder 2004-07-02 - Offshore Leaks
HSU, CHAO-CHUNG Director 2004-07-02 - Offshore Leaks
HSU, CHAO-CHUNG Shareholder 2004-07-02 - Offshore Leaks
SHIH, HUNG-LANG Shareholder 2004-07-02 - Offshore Leaks
CHAN, MENG-HAN Shareholder 2004-07-02 - Offshore Leaks
HSIAO, SHENG-AN Shareholder 2004-07-02 - Offshore Leaks
LIN, NU-LING Shareholder 2004-07-02 - Offshore Leaks
KUNG, NAN-CHI Shareholder 2004-07-02 - Offshore Leaks
HSU, TE-WEN Shareholder 2004-07-02 - Offshore Leaks
KUO, CHEN-HAN Director 2004-07-02 - Offshore Leaks
LIN, LING-YUAN Shareholder 2004-07-02 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chan & Chang Business Consulting Co. - Offshore Leaks
Spinner

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