by The International Consortium of Investigative Journalists
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Address

c/o Guangjin Mining (Hong Kong) Limited; 38/F., Far East Finance Centre; 16 Harcourt Road; Admiralty; Hong Kong; People's Republic of China

  • Connected to 2 officers
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JIAXIN INTERNATIONAL INVESTMENT LIMITED Business address; mailing address - - 06-MAR-2014 British Virgin Islands - Paradise Papers - Appleby
TPI MINERAL RESOURCES LIMITED Mailing address; business address - - 26-FEB-2014 British Virgin Islands - Paradise Papers - Appleby
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Officer

Role From To Data From
JIAXIN INTERNATIONAL INVESTMENT LIMITED 佳鑫国际投资有限公司 Mailing address; business address - - Paradise Papers - Appleby
TPI MINERAL RESOURCES LIMITED Business address; mailing address - - Paradise Papers - Appleby
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