Entity:
MONGOLIAN NATURAL RESOURCES INVESTMENT GROUP (BVI) COMPANY LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WANG LUTAN | Shareholder | 2006-05-20 | - | Offshore Leaks |
| LI XIAOMING | Shareholder | 2006-05-20 | - | Offshore Leaks |
| ULAMBAYAR BARSBOLD | Shareholder | 2006-05-20 | - | Offshore Leaks |
| LIU KI GI | Shareholder | 2006-05-20 | - | Offshore Leaks |
| LIU KI GI | Director | 2006-05-20 | - | Offshore Leaks |
| Victon Corporate Services Limited | Director | 2006-04-28 | 2006-05-20 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Victon Registrations Limited | - | 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.