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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

MonCrown Investment Limited

  • Former name:
    WINSWAY PETROLEUM LIMITED WINSWAY PETROLEUM 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
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  • Incorporated:
    24-JUL-2000
  • Inactivation:
    11-DEC-2014
  • Struck off:
    30-APR-2015
  • Status:
    Defaulted

Connections:

Officer (7)

Role From To Data From
WINSWAY COKING COAL HOLDINGS LIMITED Shareholder 20-OCT-2009 18-NOV-2009 Panama Papers
WINAWAY INTERNATIONAL HOLDINGS LIMITED Shareholder 21-AUG-2000 17-APR-2003 Panama Papers
WANG XINGCHUN Shareholder 30-JUN-2011 - Panama Papers
WINSWAY RESOURCES HOLDINGS LIMITED Shareholder 30-DEC-2009 30-JUN-2011 Panama Papers
EnerStar Investment Limited Shareholder 18-NOV-2009 30-DEC-2009 Panama Papers
WINSWAY GROUP HOLDINGS LIMITED Shareholder 17-APR-2003 01-SEP-2007 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 01-SEP-2007 20-OCT-2009 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 19-SEP-2008 20-OCT-2009 Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 24-JAN-2008 20-OCT-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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About the data in the ICIJ Offshore Leaks database

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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