Entity:
DALIAN PLATINUM CHEMICALS CO., LIMITED CORP.
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUSTAVO DAVID ROSEMBERG | Shareholder | 25-JAN-2012 | 03-AUG-2012 | Panama Papers |
| MA JI | Shareholder | 30-JUL-2003 | 03-AUG-2012 | Panama Papers |
| AMERICAN UNION CHEMICAL CORP. "AMUCO" | Shareholder | 03-AUG-2012 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSFON TRUST CORPORATION | 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.