by The International Consortium of Investigative Journalists
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Entity

OCEAN INTERNATIONAL TRADE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-2007
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
GUO SU WEN Shareholder 17-SEP-2007 26-JUL-2013 Panama Papers
LIU RUZHOU Shareholder 24-OCT-2013 - Panama Papers
LIU RUZHOU Shareholder 26-JUL-2013 - Panama Papers
PANG WEIMIN Shareholder 24-OCT-2013 - Panama Papers
PANG WEIMIN Shareholder 26-JUL-2013 - Panama Papers
KONG JUN Shareholder 26-JUL-2013 24-OCT-2013 Panama Papers
MOSSFON SUBSCRIBERS Shareholder 14-JUN-2007 17-SEP-2007 Panama Papers
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Intermediary

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