by The International Consortium of Investigative Journalists
About Download Support Us

Officer

HUA - Di

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Mining Limited Shareholder - - 08-MAY-2013 Seychelles - Paradise Papers - Appleby
Asia Mining Limited Director 08-MAY-2013 - 08-MAY-2013 Seychelles - Paradise Papers - Appleby
Asia Mining Limited Ultimate beneficial owner 08-MAY-2013 - 08-MAY-2013 Seychelles - Paradise Papers - Appleby
Spinner

Address

Data From
Room 102, No.57, Lane 700; Hongsong Road; Shanghai; People's Republic of China Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now