by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Strategic Mines Inc.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUN-2011 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BAT-UUL CHULUUDAI Shareholder 30-JUN-2011 - Panama Papers
ELTON PNG MENG KIONG Shareholder 30-JUN-2011 - Panama Papers
Spinner

Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now