Entity:
SINO MERCHANT GROUP INTERNATIONAL) LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PAN XIAO ZHONG | Shareholder | 02-JUL-2009 | 26-OCT-2010 | Panama Papers |
| SUN XI HANG | Shareholder | 02-JUL-2009 | 26-OCT-2010 | Panama Papers |
| DAI YU MIN | Shareholder | 02-JUL-2009 | - | Panama Papers |
| DAI YU MIN | Shareholder | 26-OCT-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BEIJING HATI BUSINESS CONSULTANT LIMITED | 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.