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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

ZHONGYUE TRADING CO., LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 02-DEC-2010 Inactivation: 18-FEB-2013 Struck off: 15-FEB-2013
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
XU HUAIQING Shareholder 02-DEC-2010 01-JUN-2011 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 02-DEC-2010 - Panama Papers
YI LANFEN Shareholder 01-JUN-2011 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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