Entity:

Shanghai Fortune Investment Ventures Corporation

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

02-JUL-2004

Status:

Struck / Defunct / Deregistered

Connections:

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

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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Offshore Leaks Database