by The International Consortium of Investigative Journalists
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Officer

BUM-ERDENE KHARIYU

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GUMAX Co., Ltd Shareholder 28-JAN-2008 - 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
IMPOX Co., Ltd Shareholder 28-JAN-2008 - 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
TSAYARS Co., Ltd Shareholder 28-JAN-2008 - 28-JAN-2008 British Virgin Islands Defaulted Panama Papers
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Address

Data From
MONGOLIA; ULAANBAATAR; BAYANGOL DISTRICT; 19TH KHOROO; 4TH KHOROOLOL; 52-16 Panama Papers
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