by The International Consortium of Investigative Journalists
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Entity

GLOBAL TRADING OF ASIA LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-JUN-2001 Inactivation: 01-NOV-2005 Struck off: 31-OCT-2005
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
GENJI HASHIMOTO Shareholder 11-JUN-2001 - Panama Papers
HONG HENG SOON Shareholder 11-JUN-2001 - Panama Papers
TRANSPORTS CORPORATION Shareholder 11-JUN-2001 - Panama Papers
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Intermediary

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