by The International Consortium of Investigative Journalists
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Officer

SINO-AGRI MINING INVESTMENT CO., LTD.

  • Connected to 14 entities
  • Connected to 3 addresses
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SINO-AGRI MINING INVESTMENT CO., LIMITED Shareholder - - 02-NOV-2012 Hong Kong - Paradise Papers - Appleby
JIANG ZHI YUAN SHARES LIMITED Connected to - - 17-JUL-2014 Cayman Islands - Paradise Papers - Appleby
Sunkai (Cayman) Mineral Resources Co., Ltd. Connected to - - 16-JUL-2014 Cayman Islands - Paradise Papers - Appleby
Jinde International Management Limited Connected to - - 18-JUL-2014 Cayman Islands - Paradise Papers - Appleby
SENG FA LY CO., LTD. Connected to - - 02-AUG-2013 Cayman Islands - Paradise Papers - Appleby
SINO-AGRI MINING INVESTMENT CO., LTD. Connected to - - 24-OCT-2012 Cayman Islands - Paradise Papers - Appleby
Jianfeng (Cayman) Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers - Appleby
NewMargin Potassium Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers - Appleby
Qingfeng Group International Company Ltd. Connected to - - 08-JUN-2012 Cayman Islands - Paradise Papers - Appleby
King State International Management Limited Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers - Appleby
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers - Appleby
Zi-Wise Z.X. Investment Limited Connected to - - 16-JUL-2014 British Virgin Islands - Paradise Papers - Appleby
JCHX Group International (Virgin) Co., Ltd. Connected to - - 06-JUN-2012 British Virgin Islands - Paradise Papers - Appleby
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Address

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers - Appleby
5F, Entrance C; Global Finance & News Center; No. 1 Xuanwumen Wai Avenue; Xicheng District; Beijing; People's Republic of China Paradise Papers - Appleby
No. 1512, Block C; Global Finance & News Center; No. 1 Xuanwumen Wai Avenue; Xicheng District; Beijing; People's Republic of China 100052 Paradise Papers - Appleby
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