by The International Consortium of Investigative Journalists
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Entity

WHITE OCEAN INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-OCT-2010
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
KAZUHIRO YAMADA Shareholder 22-OCT-2010 02-SEP-2014 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 22-OCT-2010 - Panama Papers
YUAN KUAN-HUA Shareholder 02-SEP-2014 - Panama Papers
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Intermediary

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