Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Oceanic Enterprise Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Marshall Islands | [sources] | |||
Description | Maritime company linked to illicit activities by Chen Shih-Hsien (a.k.a. Sunny Chen). | [sources] | |||
Registration number | not available | [sources] | |||
Address | 3F No. 218 Wu-fu 4th Road Kaohsiung Taiwan MH96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island MH96960 | [sources] | |||
Last change | Last processed | First seen |
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Chen Shih-Hsien | Director and sole shareholder | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
DBS Bank (Hong Kong) Ltd. | DBS Bank is a bank account provider for Oceanic Enterprises | - | - | |
Billions Bunker Group Corporation | Associated | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lighthouse Winmore | Chartered one month before the ship-to-ship petroleum products transfer in 2017 | - | - | |
Chil Bo San | Former owner |