Shanghai Fortune Investment Ventures Corporation
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2004-07-02
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/142406
Relationships
- [Representation, incoming] intermediary of Chan & Chang Business Consulting Co.
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Directorship, incoming] director of HSU, CHAO-CHUNG
- [Directorship, incoming] director of KUO, CHEN-HAN
- [Ownership, incoming] shareholder of HSU, TE-WEN
- [Ownership, incoming] shareholder of SUN, CHUNG-LIN
- [Ownership, incoming] shareholder of KUO, CHEN-HAN
- [Ownership, incoming] shareholder of SUN, HWANG LEE-SHOW
- [Ownership, incoming] shareholder of SHU CHU, CHUAN-HUA
- [Ownership, incoming] shareholder of WANG, MAN-LING
- [Ownership, incoming] shareholder of LIN, LING-YUAN
- [Ownership, incoming] shareholder of SHIH, HUNG-LANG
- [Ownership, incoming] shareholder of HUANG, WEI
- [Ownership, incoming] shareholder of CHAN, MENG-HAN
- [Ownership, incoming] shareholder of Farah & Max International Corporation
- [Ownership, incoming] shareholder of HSIAO, SHENG-AN
- [Ownership, incoming] shareholder of HUANG, KUO-WEI
- [Ownership, incoming] shareholder of HSU, CHAO-CHUNG
- [Ownership, incoming] shareholder of LIN, NU-LING
- [Ownership, incoming] shareholder of KUNG, NAN-CHI
- [Ownership, incoming] shareholder of KUNG, CHIH-EN
- [Ownership, incoming] shareholder of HSU, CHAO-EN