by The International Consortium of Investigative Journalists
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Entity

OCEANWAY INTERNATIONAL INVESTMENT LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 18-AUG-2006 Inactivation: 07-SEP-2015 Struck off: 15-FEB-2016
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Rustem Limited Shareholder 23-AUG-2006 02-SEP-2015 Panama Papers
Rustem Limited Shareholder 16-MAY-1996 23-AUG-2006 Panama Papers
Richard FREYER Shareholder 02-SEP-2015 - Panama Papers
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Intermediary

Status Data From
INTERTRUST HONG KONG LIMITED ACTIVE Panama Papers
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