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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

ROYCE PETROCHEMICALS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    28-OCT-2005
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
CHEER TOP ENTERPRISES LIMITED Shareholder 18-NOV-2009 - Panama Papers
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED Shareholder 10-FEB-2009 - Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 13-FEB-2009 - Panama Papers
WANG XING CHUN Shareholder 28-OCT-2005 - Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 22-JAN-2008 - Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 01-SEP-2007 - Panama Papers

Intermediary (1)

Status Data From
HOTEX CORPORATE SERVICES 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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