by The International Consortium of Investigative Journalists
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Entity

Eveline International Fashion Co., Ltd.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 09-JAN-2009 Inactivation: 19-OCT-2011 Struck off: 15-FEB-2012
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
Li Zhonghua Shareholder 09-JAN-2009 03-APR-2009 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 09-JAN-2009 - Panama Papers
Yu Zhonghe Shareholder 03-APR-2009 - Panama Papers
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Intermediary

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