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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

HONGKONG (CHINA) PETROCHEMICAL INTERNATIONAL ENGINEERING LTD.

The Panama Papers data is current through 2015
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  • Incorporated:
    19-SEP-2003
  • Inactivation:
    27-NOV-2006
  • Struck off:
    30-APR-2008
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
SINOPEC (HONG KONG) LIMITED Shareholder 19-SEP-2003 09-DEC-2005 Panama Papers
H & J INTERNATIONAL GROUP LTD. Shareholder 19-SEP-2003 - Panama Papers
H & J INTERNATIONAL GROUP LTD. Shareholder 09-DEC-2005 - Panama Papers

Intermediary (1)

Status Data From
OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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