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| 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 | |
| Billions Bunker Group Corporation | Associated | - | - | |
| DBS Bank (Hong Kong) Ltd. | DBS Bank is a bank account provider for Oceanic Enterprises | - | - | |
| 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 | |||