by The International Consortium of Investigative Journalists
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Entity

TOPSHEEN SHIPPING GROUP CORPORATION

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-2012
  • Status: Active
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
DING HUI Shareholder 23-JUL-2012 - Panama Papers
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Intermediary

Status Data From
MINGTAO CONSULTANTS CO., LTD. ACTIVE Panama Papers
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