Entity:
North Asia Energy Group Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Asian Energy Logistics Ltd.(Formerly Known as Money Builder Holdings Limited) | Shareholder | 06-DEC-2010 | - | Panama Papers |
| Great Metal Group Limited | Shareholder | 06-DEC-2010 | - | Panama Papers |
| North Asia Resources Group Limited | Shareholder | 01-JAN-2010 | 25-NOV-2010 | Panama Papers |
| Good Loyal Group Limited | Shareholder | 25-NOV-2010 | - | Panama Papers |
| Good Loyal Group Limited | Shareholder | 06-DEC-2010 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOUNTAIN SKY RESOURCES MONGOLIA 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.