Officer:
ZHAO MIN
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SMC ASSOCIATES INC. | Shareholder | 22-FEB-2008 | - | 05-APR-2002 | British Virgin Islands | Active | Panama Papers |
| SMC ASSOCIATES INC. | Shareholder | 02-APR-2009 | - | 05-APR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHAO MIN | Similar name and address as | - | - | Panama Papers |
| ZHAO MIN | Similar name and address as | - | - | Panama Papers |
Address (1)
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.