Officer:
ZHENG GUOCHAO
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | Shareholder | 30-MAY-2013 | 30-MAY-2013 | 13-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | Shareholder | 13-JUN-2012 | 15-AUG-2012 | 13-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | Shareholder | 15-AUG-2012 | 30-MAY-2013 | 13-JUN-2012 | British Virgin Islands | Active | Panama Papers |
| SINO-ZIM MINING (HONG KONG) HOLDING LIMITED | Shareholder | 26-JUN-2014 | 26-JUN-2014 | 13-JUN-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ZHENG GUOCHAO | Similar name and address as | - | - | Panama Papers |
Address (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.