by The International Consortium of Investigative Journalists
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Entity

OCEAN RAY FINANCE LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 04-APR-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Taiwan
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Connections

Officer

Role From To Data From
TSAI, SUNG-YI Shareholder 11-MAR-2013 - Panama Papers
TSAI, SUNG-YI Shareholder 04-APR-2007 11-MAR-2013 Panama Papers
WANG, SHENG-TING Shareholder 11-MAR-2013 - Panama Papers
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Intermediary

Status Data From
T & J INTERNATIONAL LIMITED ACTIVE Panama Papers
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