by The International Consortium of Investigative Journalists
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Entity

Zhonghui Guohua International Minings Industry Group Limited

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DRAGON VILLA LIMITED Shareholder 19-FEB-2013 - Panama Papers
GIWAS INVESTMENT LTD. Shareholder 25-AUG-2009 - Panama Papers
WANG YAO HUI Shareholder 26-MAR-2009 04-JUN-2009 Panama Papers
ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED Shareholder 25-AUG-2009 19-FEB-2013 Panama Papers
ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED Shareholder 04-JUN-2009 25-AUG-2009 Panama Papers
ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED Shareholder 19-FEB-2013 - Panama Papers
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Intermediary

Status Data From
WANG MIN ACTIVE Panama Papers
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