by The International Consortium of Investigative Journalists
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Entity

CANZONA TRADING DEVELOPMENT (HONG KONG) COMPANY LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-2011 Inactivation: 27-FEB-2014 Struck off: 15-FEB-2014
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 04-JAN-2011 - Panama Papers
SUGURU KAWANISHI Shareholder 04-JAN-2011 - Panama Papers
WANG FANYANG Shareholder 04-JAN-2011 - Panama Papers
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Intermediary

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