Entity:
Zhonghui Guohua International Minings Industry Group Limited
Connections:
Officer (5)
| 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 | 19-FEB-2013 | - | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| WANG MIN | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.