Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Billions Bunker Group Corporation | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Marshall Islands | [sources] | |||
Description | Owner of the vessel "Billions No. 88" (IMO: 9106340). Associated with Shih-Hsien Chen and operations delivering refined petroleum to the DPRK including via ship-to-ship transfers. | [sources] | |||
billions.miguel@gmail.com · cchien.yjfishery@hotmail.com | [sources] | ||||
Phone | +886-7-533-1200 #301 · +886-7-533-1200 #321 · +886-7533-1211 · +886-909-808-807 · +886-981-696-924 | [sources] | |||
Registration number | not available | [sources] | |||
Address | 3F, No. 218, Wu-Fu 4th Road, Kaohsikung | [sources] | |||
Source link | www.nknews.org | [sources] | |||
Last change | Last processed | First seen |
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Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Chen Shih-Hsien | Owner, operator, shareholder | - | - | |
Jiang Bing | Representative (unconfirmed) | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Miguel Shiao | Affiliated | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Billions No. 88 | Owner and manager | - | - | |
Oceanic Enterprise Ltd. | Associated | - | - |