by The International Consortium of Investigative Journalists
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Entity

OTTO INTERNATIONAL GmbH

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 27-FEB-2013 Inactivation: 07-OCT-2014 Struck off: 28-SEP-2014
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
ZHANG XIAO LEI Shareholder 27-FEB-2013 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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