by The International Consortium of Investigative Journalists
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Entity

YIWU OVER SEA INTERNATIONAL LOGISTIC CO., LIMITED

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 01-DEC-2006 Inactivation: 03-MAY-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: China
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Connections

Officer

Role From To Data From
TANG GUOJIN Shareholder 01-DEC-2006 - Panama Papers
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Intermediary

Status Data From
HONGKONG OFFSHORE-GOD ENTERPRISE CONSULTANCY GROUP ACTIVE Panama Papers
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