by The International Consortium of Investigative Journalists
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Entity

TRANS-OCEAN TRADING LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 29-OCT-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
KOMIYA SHOSHIN Shareholder 29-OCT-2007 14-AUG-2015 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 29-OCT-2007 - Panama Papers
WANG GANG Shareholder 14-AUG-2015 - Panama Papers
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Intermediary

Status Data From
QING DAO GAO BAO INVESTMENT CONSULTANT LIMITED ACTIVE Panama Papers
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