AMBERGLADES TRADING LTD.

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
Singapore

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. Intermediary of AMBERGLADES TRADING LTD.
CHAN YING Shareholder of AMBERGLADES TRADING LTD.
HAO JINGWU Shareholder of AMBERGLADES TRADING LTD.
XU XIAOYANG Shareholder of AMBERGLADES TRADING LTD.
GUO BAOTIAN Shareholder of AMBERGLADES TRADING LTD.
LI SONGXIAO Shareholder of AMBERGLADES TRADING LTD.

2016 © Panama Offshore Leaks Database on PanamaDB.org
Contact: [email protected]