by The International Consortium of Investigative Journalists
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Entity

OCEAN CITY INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JAN-2014
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHEN, Tsun Hao Andrew Shareholder 18-AUG-2014 - Panama Papers
CHEN, Tsun Hao Andrew Shareholder 08-OCT-2014 - Panama Papers
CHOI, Raymond Yat-hong Shareholder 18-AUG-2014 - Panama Papers
CHOI, Raymond Yat-hong Shareholder 08-OCT-2014 - Panama Papers
LAU, On Ching Desmond Shareholder 18-AUG-2014 08-OCT-2014 Panama Papers
LING, Ho Tak Raymond Shareholder 08-OCT-2014 - Panama Papers
LING, Ho Tak Raymond Shareholder 18-AUG-2014 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 06-JAN-2014 18-AUG-2014 Panama Papers
WONG, Shui Yan Matthew Shareholder 18-AUG-2014 - Panama Papers
WONG, Shui Yan Matthew Shareholder 08-OCT-2014 - Panama Papers
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Intermediary

Status Data From
TOPWORLD REGISTRATIONS LTD. ACTIVE Panama Papers
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