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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

Sino Oil & Gas Pipe Holdings Limited

  • Former name:
    RICH MOUNTAIN ENTERPRISES LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    China
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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  • Incorporated:
    05-JAN-2010
  • Inactivation:
    01-NOV-2012
  • Struck off:
    31-OCT-2012
  • Status:
    Defaulted

Connections:

Officer (15)

Role From To Data From
Peter Buhl Nielsen Shareholder 22-FEB-2010 11-FEB-2011 Panama Papers
GOOD BRIDGE HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
HAOTAI HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
RUIZE HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
WELLYI HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
PO CHEUNG HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
VISION GUIDE HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
DAWNING HOLDING LIMITED Shareholder 05-AUG-2011 - Panama Papers
HUANG JING Shareholder 05-AUG-2011 - Panama Papers
Ryefone Inc.limited Shareholder 05-AUG-2011 - Panama Papers
Patriot Management Ltd. Shareholder 05-AUG-2011 - Panama Papers
CITY LINKAGE HOLDINGS LIMITED Shareholder 05-AUG-2011 - Panama Papers
MARKO INTERNATIONAL LIMITED Shareholder 05-AUG-2011 - Panama Papers
LEOPARD MANAGEMENT HOLDINGS LTD. Shareholder 05-AUG-2011 - Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 11-FEB-2011 - Panama Papers
ETERNAL CITY INVESTMENTS LTD. Shareholder 04-AUG-2011 - Panama Papers

Intermediary (1)

Status Data From
SHANGHAI XINYS MANAGEMENT CONSULTANTS CO., LTD. ACTIVE Panama Papers

Explore more from

Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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