by The International Consortium of Investigative Journalists
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Entity

MONGOLIA TOLGOI MINES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 06-JUN-2006 Inactivation: 02-JAN-2008 Struck off: 31-DEC-2007
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MONGOLIA TOLGOI MINES LIMITED Same company as - - 06-JUN-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
TAN YUE Shareholder 06-JUN-2006 - Panama Papers
ZHOU MIN Shareholder 06-JUN-2006 - Panama Papers
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Intermediary

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers
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