by The International Consortium of Investigative Journalists
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Entity

CHINESE GOLD MINING & METALLURGY LIMITED

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 4 officers
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Connections

Officer

Role From To Data From
Li Hau Kwok Shareholder 2000-09-19 - Offshore Leaks
Li Hau Kwok Director 2000-09-19 - 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
Pan Tao Shareholder 2005-01-25 - Offshore Leaks
Pan Tao Director 2005-01-25 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
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Intermediary

Status Data From
Guantao Law Firm ??????? - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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