by The International Consortium of Investigative Journalists
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Entity

FIRST OCEAN INVESTMENTS LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-FEB-2003 Inactivation: 17-OCT-2005 Struck off: 17-OCT-2005
  • Status: Defaulted
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MF CORPORATE SEVICES (NIUE) PTE LTD. Shareholder 17-FEB-2003 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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