Entity:
Da Zhi Mining Co., Limited
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Zhang jian-ying | Shareholder | 13-SEP-2007 | - | Panama Papers |
| VIGO LTD. | Shareholder | 13-SEP-2007 | - | Panama Papers |
| Chen hui-fang | Shareholder | 13-SEP-2007 | - | Panama Papers |
| Jacky Woods Co., Limited | Shareholder | 23-JAN-2009 | - | Panama Papers |
| Jacky Woods Co., Limited | Shareholder | 13-SEP-2007 | - | Panama Papers |
| Huang de-cheng | Shareholder | 23-JAN-2009 | - | Panama Papers |
| Huang de-cheng | Shareholder | 13-SEP-2007 | - | Panama Papers |
| Chen xi-hong | Shareholder | 13-SEP-2007 | - | Panama Papers |
| Chen xi-hong | Shareholder | 23-JAN-2009 | - | Panama Papers |
| MOSSFON SUBSCRIBERS LTD. | Shareholder | 13-SEP-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| COLLUCK ENTERPRISES LIMITED | ACTIVE | Panama Papers |
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.