FX Asia International Corporation

Entity

Status: Defaulted

The Panama Papers data is current through 2015

Countries:
China

Source: Panama Papers

Address: JOESUN INVESTMENT CONSULTING (BJ) LTD UNIT 1603; TOWER 11; JIANWAI SOHO; DONGSANHUANZHONG ROAD; CHAOYANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA

Former Name: ANIMATO INVESTMENTS LTD.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
JOESUN INVESTMENT CONSULTING (BJ) LTD Intermediary of FX Asia International Corporation
Multitrade Financial Group Holdings Limited Shareholder of FX Asia International Corporation
NASER ZAKARIYA YOUSEF TAHER Shareholder of FX Asia International Corporation
FOREX ASIA INTERNATIONAL CORPORATION Shareholder of FX Asia International Corporation

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