by The International Consortium of Investigative Journalists
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Officer

BATZORIG CHIMEDDORJ

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIAMOND MINE INTERNATIONAL LIMITED Shareholder 25-FEB-2008 - 21-JAN-2008 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BATZORIG CHIMEDDORJ Similar name and address as - - Panama Papers
BATZORIG CHIMEDDORJ Similar name and address as - - Panama Papers
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Address

Data From
ULAANBAATAR CITY; SUKHNAATAR DISTRICT; 1ST SUB DISTRICT; CHINGGIS AVENUE; BUILDING NO.19; APR#16; MONGOLIA Panama Papers
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