Officer:
DAI YU MIN
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO MERCHANT GROUP INTERNATIONAL) LIMITED | Shareholder | 02-JUL-2009 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| SINO MERCHANT GROUP INTERNATIONAL) LIMITED | Shareholder | 26-OCT-2010 | - | 02-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Nat-Ace Wood Industry Ltd. | Shareholder | 25-OCT-2011 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Nat-Ace Wood Industry Ltd. | Shareholder | 23-MAR-2009 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| Nat-Ace Wood Industry Ltd. | Shareholder | 02-JAN-2008 | 23-MAR-2009 | 02-JAN-2008 | British Virgin Islands | Active | 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.