by The International Consortium of Investigative Journalists
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Officer

Batbayar Davaa

  • Connected to 1 address
  • Connected to 2 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
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Address

Data From
Mongolia; Orhon aimag; Bayan-Undur soum; Zest bag; 1th khoroolol; 16-28 Panama Papers
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