by The International Consortium of Investigative Journalists
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Entity

BLUE MOON TRADING LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 24-SEP-2004 Inactivation: 18-MAR-2015 Struck off: 24-MAR-2006
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Hong Kong
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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 Inactivated Panama Papers
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Intermediary

Status Data From
CAVERSHAM S.A. - Panama Papers
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Address

Data From
BLUE MOON TRADING LIMITED SUITE B; 19/F; TOWER 3 CHINA HONG KONG CITY 33 CANTON ROAD TSIMSHATSUI; KOWLOON HONG KONG Panama Papers
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