The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SINO-ZIM MINING (HONG KONG) HOLDING LIMITED

The Panama Papers data is current through 2015
read more
  • Incorporated:
    13-JUN-2012
  • Status:
    Active

Connections:

Officer (3)

Role From To Data From
SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED Shareholder 30-MAY-2013 26-JUN-2014 Panama Papers
SINOMINE INTERNATIONAL EXPLORATION (HONG KONG) CO. LIMITED Shareholder 15-AUG-2012 26-JUN-2014 Panama Papers
SINO-AFRICA RESOURCES INVESTMENT LIMITED Shareholder 26-JUN-2014 - Panama Papers
SINO-AFRICA RESOURCES INVESTMENT LIMITED Shareholder 30-MAY-2013 - Panama Papers
ZHENG GUOCHAO Shareholder 30-MAY-2013 30-MAY-2013 Panama Papers
ZHENG GUOCHAO Shareholder 13-JUN-2012 15-AUG-2012 Panama Papers
ZHENG GUOCHAO Shareholder 15-AUG-2012 30-MAY-2013 Panama Papers
ZHENG GUOCHAO Shareholder 26-JUN-2014 26-JUN-2014 Panama Papers

Intermediary (1)

Status Data From
ORION HOUSE SERVICES (HK) LIMITED 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer