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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

Shanghai Fortune Investment Ventures Corporation

The Offshore Leaks data is current through 2010
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  • Incorporated:
    02-JUL-2004
  • Status:
    Struck / Defunct / Deregistered

Connections:

Linkurious and Neo4j

Officer (19)

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

Intermediary (2)

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

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Offshore Leaks

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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