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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HOPEFUL INVESTMENT HOLDINGS LIMITED Shareholder 10-DEC-2014 - Panama Papers
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED Shareholder 17-OCT-2007 30-JUN-2014 Panama Papers
WANG XING CHUN Shareholder 02-OCT-2007 17-OCT-2007 Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 29-MAR-2007 02-OCT-2007 Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 30-JUN-2014 10-DEC-2014 Panama Papers

Intermediary (1)


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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