BLUE OCEAN INTERNATIONAL INC.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 1993-03-22
- Dissolved
- 2006-02-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10059424
Relationships
- [Representation, incoming] intermediary of STRATH CORPORATE SERVICES LTD.
- [Ownership, incoming] shareholder of GENTLE SMILE DEVELOPMENT LIMITED OF TRUSTNET CHAMBERS
- [Ownership, incoming] shareholder of YUEN YEE SAI
- [Ownership, incoming] shareholder of CHOW MAN YAN
- [Ownership, incoming] shareholder of YEUNG CHI HUNG
- [Ownership, incoming] shareholder of BOON CORPORATION
- [Ownership, incoming] shareholder of VIVACE LIMITED
- [Ownership, incoming] shareholder of SILVERFUN PROPERTY LIMITED
- [Ownership, incoming] shareholder of SHINNING FAIRVIEW HOLDINGS INC.
- [Ownership, incoming] shareholder of SILVERFUN PROPERTY LIMITED
- [Ownership, incoming] shareholder of CORAL SEA GROUP LIMITED
- [Ownership, incoming] shareholder of SHINNING FAIRVIEW HOLDINGS INC.
- [Ownership, incoming] shareholder of CORAL SEA GROUP LIMITED
- [Ownership, incoming] shareholder of TRUSTNET (COOK ISLANDS) LIMITED AS TRUSTEE OF THE YUEN FAMILY TRUST)
- [Ownership, incoming] shareholder of SKY TALENT ENTERPRISES LIMITED OF TRUSTNET CHAMBERS
- [Ownership, incoming] shareholder of TRUSTNET (COOK ISLANDS) LIMITED (ASTRUSTEE OF THE CHOW FAMILY TRUST)