Entity:
Asia Mining Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HUA - Di | Shareholder | - | - | Paradise Papers |
| HUA - Di | Director | 08-MAY-2013 | - | Paradise Papers |
| HUA - Di | Ultimate beneficial owner | 08-MAY-2013 | - | Paradise Papers |
| DENG - Xinhua | Shareholder | - | - | Paradise Papers |
| DENG - Xinhua | Director | 08-MAY-2013 | - | Paradise Papers |
| DENG - Xinhua | Ultimate beneficial owner | 08-MAY-2013 | - | Paradise Papers |
Address (2)
Other (1)
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.