Entity:

FINE OCEAN LIMITED

Registered in:

British Virgin Islands
Linked countries:

Guernsey
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-JAN-2007

Status:

Active

Connections:

Officer (8)

	Role	From	To	Data From
Lukman Samsuddin	Shareholder	23-SEP-2013	23-SEP-2013	Panama Papers
lndrajati Walujo	Shareholder	23-SEP-2013	23-SEP-2013	Panama Papers
TENBY NOMINEES LIMITED	Shareholder	23-SEP-2013	03-DEC-2015	Panama Papers
Seletar Limited	Shareholder	18-JUL-2007	23-SEP-2013	Panama Papers
Brock Nominees Limited	Shareholder	23-SEP-2013	03-DEC-2015	Panama Papers
SERANGOON LIMITED	Shareholder	18-JUL-2007	23-SEP-2013	Panama Papers
SERANGOON LIMITED	Shareholder	03-DEC-2015	-	Panama Papers
SELETAR LIMITED	Shareholder	03-DEC-2015	-	Panama Papers

Intermediary (1)

	Status	Data From
CREDIT SUISSE CHANNEL ISLANDS LIMITED	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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