SINO MERCHANT GROUP INTERNATIONAL) LIMITED

Entity

Status: Active

The Panama Papers data is current through 2015

Countries:
China

Source: Panama Papers

Address: BEIJING HATI BUSINESS CONSULTANT LIMITED ROOM 2508; NO.3 BUILDING XIAN DAI CHENG; NO.88 JIAN GUO ROAD; CHAO YANG DISTRICT; BEIJING (PEKING) PEOPLE'S REPUBLIC OF CHINA

Former Name: NAT-ACE GROUP LTD.

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
BEIJING HATI BUSINESS CONSULTANT LIMITED Intermediary of SINO MERCHANT GROUP INTERNATIONAL) LIMITED
DAI YU MIN Shareholder of SINO MERCHANT GROUP INTERNATIONAL) LIMITED
PAN XIAO ZHONG Shareholder of SINO MERCHANT GROUP INTERNATIONAL) LIMITED
SUN XI HANG Shareholder of SINO MERCHANT GROUP INTERNATIONAL) LIMITED

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