by The International Consortium of Investigative Journalists
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Entity

HK DA QUAN XIANG SHIPPING INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2005 Inactivation: 26-DEC-2007 Struck off: 15-JUL-2009
  • Status: Dissolved
  • Registered in: Panama
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
QUANZHOU GANGYUAN LOGISTICS CO., LTD. Shareholder 20-APR-2006 - Panama Papers
QUANZHOU PORT LOGISTICS CO., LTD. Shareholder 15-FEB-2005 20-APR-2006 Panama Papers
RONG AI ER Shareholder 15-FEB-2005 20-APR-2006 Panama Papers
SHEN ZHEN SINOCEAN TRANSPORTATION CO., LTD. Shareholder 20-APR-2006 - Panama Papers
ZHENG FU XIANG Shareholder 20-APR-2006 - Panama Papers
ZHOUSHAN DAZHOUXIANG SHIPPING CO., LTD. Shareholder 15-FEB-2005 20-APR-2006 Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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