by The International Consortium of Investigative Journalists
About Download Support Us

Entity

FOSHAN NANHAI TRADING GROUP LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAR-2010 Inactivation: 31-AUG-2015 Struck off: 23-SEP-2016
  • Status: In transition
  • Registered in: Hong Kong
  • Linked countries: Venezuela
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
APEX INVEST HOLDINGS LIMITED Shareholder 24-MAR-2010 - Panama Papers
UNITE SERVICE LIMITED Shareholder 23-MAR-2010 24-MAR-2010 Panama Papers
Spinner

Intermediary

Status Data From
YIJAD HUSSEIN ABDALLA Y SAMY HUSSEIN ABDALLA ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now