Officer:
BATZORIG CHIMEDDORJ
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| UNION PLAN INVESTMENTS LTD. | Shareholder | 01-MAR-2010 | - | 02-FEB-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RICHY ENTERPRISES LIMITED | Shareholder | 01-MAR-2010 | - | 05-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CHENG YE DEVELOPMENT LTD. | Shareholder | 01-MAR-2010 | - | 19-JAN-2010 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BATZORIG CHIMEDDORJ | Similar name and address as | - | - | Panama Papers |
| BATZORIG CHIMEDDORJ | Similar name and address as | - | - | 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.