Officer:
SINO UNITED RESOURCES HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW INTECH INTERNATIONAL, INC. | Shareholder | 18-DEC-2006 | 04-SEP-2007 | 29-OCT-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MAX SCOPE HOLDINGS LTD. | Shareholder | 18-DEC-2006 | 04-SEP-2007 | 08-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SINO UNITED RESOURCES HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
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.