by The International Consortium of Investigative Journalists
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Officer

Mr JIN Dong Zhe

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOLDEN OCEAN SHIPPING GROUP LIMITED Shareholder 31-DEC-2004 - 01-JUL-2004 British Virgin Islands Active Panama Papers
GOLDEN OCEAN SHIPPING GROUP LIMITED Beneficiary - - 01-JUL-2004 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
GOLDEN OCEAN SHIPPING GROUP LIMITED Beneficiary - - Panama Papers
Mr JIN Dong Zhe Similar name and address as - - Panama Papers
4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN Registered address - - Panama Papers
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Address

Data From
4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN Panama Papers
4F, SAWAI BLDG. 4-13-5 HATCHOBORI CHUO-KU TOKYO 104-0032 JAPAN Panama Papers
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