by The International Consortium of Investigative Journalists
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Entity

BLUE SEA HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-2007 Inactivation: 18-FEB-2013 Struck off: 15-FEB-2013
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: China
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Connections

Officer

Role From To Data From
MOSSFON SUBSCRIBERS LTD. Shareholder 10-JAN-2007 - Panama Papers
ZHAO SHU XUN Shareholder 21-MAR-2007 - Panama Papers
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Intermediary

Status Data From
HANGZHOU PUHUA INVESTMENT & MANAGEMENT LTD. ACTIVE Panama Papers
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