by The International Consortium of Investigative Journalists
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Entity

PAN OCEAN INVESTMENTS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 03-JUN-2010 Inactivation: 20-MAR-2014 Struck off: 29-DEC-2013
  • Status: Inactivated
  • Registered in: British Anguilla
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
LIU HUI Shareholder 11-OCT-2010 - Panama Papers
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Intermediary

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