Officer:
ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Zhonghui Guohua International Minings Industry Group Limited | Shareholder | 25-AUG-2009 | 19-FEB-2013 | 26-MAR-2009 | British Virgin Islands | Active | Panama Papers |
| Zhonghui Guohua International Minings Industry Group Limited | Shareholder | 04-JUN-2009 | 25-AUG-2009 | 26-MAR-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED | 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.