by The International Consortium of Investigative Journalists
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Entity

XIAN CH METAL GROUP LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 22-NOV-2013
  • Status: Active
  • Registered in: Hong Kong
  • Linked countries: Venezuela
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Connections

Officer

Role From To Data From
CUTELAKE INVESTMENT CORP. Shareholder 25-NOV-2013 - Panama Papers
HATHERLEY LIMITED Shareholder 22-NOV-2013 25-NOV-2013 Panama Papers
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Intermediary

Status Data From
GR LEX ACTIVE Panama Papers
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