by The International Consortium of Investigative Journalists
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Entity

China Minerals Overseas Investment Group Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 12-APR-2013 Inactivation: 19-FEB-2015 Struck off: 15-FEB-2015
  • Status: Defaulted
  • Registered in: Samoa
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
MO GUO SHAN Shareholder 12-APR-2013 19-APR-2013 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 12-APR-2013 - Panama Papers
XING YU CHENG Shareholder 12-APR-2013 - Panama Papers
XING YU CHENG Shareholder 19-APR-2013 - Panama Papers
ZHANG ZHENG ZHOU Shareholder 12-APR-2013 19-APR-2013 Panama Papers
ZHAO QING Shareholder 12-APR-2013 - Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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