Entity:

Sinochem Yemen Holding Limited

Registered in:

Cayman Islands
Linked countries:

Cayman Islands, Hong Kong
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

18-JUN-2008

Connections:

Officer (6)

	Role	From	To	Data From
Sinochem Petroleum Limited	Shareholder	-	-	Paradise Papers
Li - Xuehua	Director	01-NOV-2012	-	Paradise Papers
Luo - Jian	Director	01-NOV-2012	08-OCT-2013	Paradise Papers
Li - Lin - Wan Chai, HK	Director	08-OCT-2013	-	Paradise Papers
Zhang - Wei	Director	01-NOV-2012	-	Paradise Papers
Zhang - Wei	President	01-NOV-2012	-	Paradise Papers
Reid Services Limited - Cayman	Shareholder	-	-	Paradise Papers

Address (1)

	Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands	Paradise Papers

Other (1)

	Data From
Group - Sinochem Petroleum (HK)	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database