Company
Screen this subjectOceanic Enterprise Ltd.
Export controlledMarshall Islands.
Summary
Maritime company linked to illicit activities by Chen Shih-Hsien (a.k.a. Sunny Chen).
Connections5
Members and officers1
- Director and sole shareholderBorn 11 Dec 1965Taiwan
Other links4
- OrganizationBillions Bunker Group CorporationExport controlledLinked from"Associated"Marshall Islands
- OrganizationDBS Bank (Hong Kong) Ltd.Linked from"DBS Bank is a bank account provider for Oceanic Enterprises"Hong Kong
- VesselChil Bo SanLinked to"Former owner"
- VesselLighthouse WinmoreLinked to"Chartered one month before the ship-to-ship petroleum products transfer in 2017"
Identifiers1
| Identifier | Number |
|---|---|
| ID number | 26747 |
Addresses2
3F No. 218 Wu-fu 4th Road Kaohsiung Taiwan MH96960
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island MH96960
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