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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

SINO-AGRI MINING INVESTMENT CO., LTD.

  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
NewMargin Potassium Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers
Jianfeng (Cayman) Co., Ltd. Connected to - - 14-JUN-2012 Cayman Islands - Paradise Papers
JCHX Group International (Virgin) Co., Ltd. Connected to - - 06-JUN-2012 British Virgin Islands - Paradise Papers
Qingfeng Group International Company Ltd. Connected to - - 08-JUN-2012 Cayman Islands - Paradise Papers
SINO-AGRI (Cayman) Mineral Resources Co., Ltd. Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LIMITED Shareholder - - 02-NOV-2012 Hong Kong - Paradise Papers
King State International Management Limited Connected to - - 31-MAY-2012 Cayman Islands - Paradise Papers
Zi-Wise Z.X. Investment Limited Connected to - - 16-JUL-2014 British Virgin Islands - Paradise Papers
JIANG ZHI YUAN SHARES LIMITED Connected to - - 17-JUL-2014 Cayman Islands - Paradise Papers
Sunkai (Cayman) Mineral Resources Co., Ltd. Connected to - - 16-JUL-2014 Cayman Islands - Paradise Papers
Jinde International Management Limited Connected to - - 18-JUL-2014 Cayman Islands - Paradise Papers
SENG FA LY CO., LTD. Connected to - - 02-AUG-2013 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Connected to - - 24-OCT-2012 Cayman Islands - Paradise Papers
SINO-AGRI MINING INVESTMENT CO., LTD. Same name as - - 24-OCT-2012 Cayman Islands - Paradise Papers

Address (3)

Data From
5F, Entrance C; Global Finance & News Center; No. 1 Xuanwumen Wai Avenue; Xicheng District; Beijing; People's Republic of China Paradise Papers
No. 1512, Block C; Global Finance & News Center; No. 1 Xuanwumen Wai Avenue; Xicheng District; Beijing; People's Republic of China 100052 Paradise Papers
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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