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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINSWAY INDUSTRY LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    24-JUL-2000
  • Inactivation:
    11-DEC-2014
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (6)

Role From To Data From
WINSWAY (CHINA)PETROCHEMICALS LOGISTICS COMPANY LIMITED Shareholder 17-OCT-2007 18-NOV-2009 Panama Papers
ENERSTAR INVESTMENT LIMITED Shareholder 18-NOV-2009 30-DEC-2009 Panama Papers
WINSWAY INTERNATIONAL HOLDINGS LIMITED Shareholder 21-AUG-2000 17-APR-2003 Panama Papers
MonCrown Investment Limited Shareholder 30-DEC-2009 - Panama Papers
WANG XING CHUN Shareholder 02-OCT-2007 17-OCT-2007 Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 17-APR-2003 02-OCT-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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