by The International Consortium of Investigative Journalists
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Entity

BLUE MOON TRADING LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2004 Inactivation: 11-AUG-2006 Struck off: 24-MAR-2007
  • Status: Inactivated
  • Registered in: Hong Kong
  • Linked countries: Bahamas
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUE MOON TRADING LIMITED Same name and registration date as - - 24-SEP-2004 Hong Kong Dissolved Panama Papers
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Officer

Role From To Data From
GOLDEN DRAGON FOUNDATION Shareholder 30-SEP-2004 - Panama Papers
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Intermediary

Status Data From
MOSSFON MANAGERS LTD. ACTIVE Panama Papers
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