by The International Consortium of Investigative Journalists
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Entity

JIN GU YUAN SHIPPING S.A.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 17-AUG-2005 Inactivation: 17-JAN-2008 Struck off: 15-JAN-2008
  • Status: Defaulted
  • Registered in: Panama
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ZHANG MING TAO Shareholder 18-AUG-2005 - Panama Papers
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Intermediary

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