by The International Consortium of Investigative Journalists
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Officer

BATZORIG CHIMEDDORJ

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CHENG YE DEVELOPMENT LTD. Shareholder 01-MAR-2010 - 19-JAN-2010 British Virgin Islands Defaulted Panama Papers
RICHY ENTERPRISES LIMITED Shareholder 01-MAR-2010 - 05-JAN-2010 British Virgin Islands Defaulted Panama Papers
UNION PLAN INVESTMENTS LTD. Shareholder 01-MAR-2010 - 02-FEB-2010 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; SUKHBAATAR DISTRICT; 1ST SUB DISTRCIT; CHINGGIS AVENUE; BUILDING NO. 19; APR #16; MONGOLIA Panama Papers
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