SINO-AGRI MINING INVESTMENT CO., LTD.
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- CAYMAN ISLANDS
- Country
- KY, CN
- Incorporated
- 2012-10-24
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82020383
Relationships
- [Directorship, incoming] director of Wang - Quan 王全
- [Ownership, incoming] shareholder of SINO-AGRI (Cayman) Mineral Resources Co., Ltd. 中农集团（开曼）矿产有限公司
- [Ownership, incoming] shareholder of JIANG ZHI YUAN SHARES LIMITED 江之源股份有限公司
- [Ownership, incoming] shareholder of Zi-Wise Z.X. Investment Limited
- [Ownership, incoming] shareholder of ADVANCED DISCOVERY DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of JIANG ZHI YUAN SHARES LIMITED
- [Ownership, incoming] shareholder of SAIF Venture Investment (Hong Kong) Limited
- [Ownership, incoming] shareholder of Zi-Wise Z.X. Investment Limited
- [Ownership, incoming] shareholder of Sunkai (Cayman) Mineral Resources Co., Ltd. 上凯（开曼）矿产有限公司
- [Ownership, incoming] shareholder of Reid Services Limited - Cayman
- [Ownership, incoming] shareholder of JCHX Group International (Virgin) Co., Ltd. 金诚信集团国际（维尔京）有限公司
- [Ownership, incoming] shareholder of Qingfeng Group International Company Ltd. 庆丰集团国际有限公司
- [Ownership, incoming] shareholder of NewMargin Potassium Co., Ltd. 联创钾肥开发有限公司
- [Ownership, incoming] shareholder of Peace Harvest Int'l Holdings Limited
- [Ownership, incoming] shareholder of King State International Management Limited 劲邦国际管理有限公司
- [Ownership, incoming] shareholder of Jianfeng (Cayman) Co., Ltd. 建峰（开曼）有限公司
- [Ownership, incoming] shareholder of Jinde International Management Limited 劲德国际管理有限公司
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.