Entity:
CHINESE GOLD MINING & METALLURGY LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pan Tao | Shareholder | 2005-01-25 | - | Offshore Leaks |
| Pan Tao | Director | 2005-01-25 | - | Offshore Leaks |
| Li Sing Fai | Director | 2005-01-25 | - | Offshore Leaks |
| Li Sing Fai | Shareholder | 2005-01-25 | - | Offshore Leaks |
| Mu Qiang | Shareholder | 2000-09-19 | - | Offshore Leaks |
| Mu Qiang | Director | 2000-09-19 | - | Offshore Leaks |
| Li Hau Kwok | Shareholder | 2000-09-19 | - | Offshore Leaks |
| Li Hau Kwok | Director | 2000-09-19 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Guantao Law Firm ??????? | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.