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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MonChallenge Investment Limited

  • Former name:
    WINSWAY EUROPE LIMITED WINSWAY EUROPE LIMITED
  • Registered in:
    British Virgin Islands
  • Linked countries:
    Hong Kong
  • Agent:
    Mossack Fonseca
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
read more
  • Incorporated:
    27-OCT-2000
  • Inactivation:
    18-FEB-2013
  • Struck off:
    30-APR-2014
  • Status:
    Dissolved

Connections:

Officer (6)

Role From To Data From
WINSWAY PETROLEUM & CHEMICALS LIMITED Shareholder 19-NOV-2001 17-APR-2003 Panama Papers
NG, PUI HENG Shareholder 24-JUL-2010 - Panama Papers
WINSWAY INTERNATIONAL HOLDINGS LIMITED Shareholder 06-NOV-2000 19-NOV-2001 Panama Papers
EnerStar Investment Limited Shareholder 30-SEP-2009 24-JUL-2010 Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 17-APR-2003 01-SEP-2007 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 24-JAN-2008 30-SEP-2009 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 01-SEP-2007 30-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
HOTEX CORPORATE SERVICES LIMITED ACTIVE Panama Papers

Explore more from

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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