by The International Consortium of Investigative Journalists
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Entity

XEMIN HOLDING LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 12-JUL-2000 Inactivation: 01-JUN-2010 Struck off: 12-JAN-2011
  • Status: Dissolved
  • Registered in: Hong Kong
  • Linked countries: Luxembourg
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Connections

Officer

Role From To Data From
CONSTANT LTD. Shareholder 12-APR-2002 - Panama Papers
CONSTANT LTD. Shareholder 09-APR-2002 - Panama Papers
CUSTODIAN LTD. Shareholder 09-APR-2002 - Panama Papers
CUSTODIAN LTD. Shareholder 12-APR-2002 - Panama Papers
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Intermediary

Status Data From
BDO COMPAGNIE FIDUCIAIRE ACTIVE Panama Papers
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