Entity:
Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY PETROLEUM HOLDINGS LIMITED | Shareholder | 18-NOV-2009 | - | Panama Papers |
| WINSWAY INTERNATIONAL HOLDINGS LIMITED | Shareholder | 21-AUG-2000 | 10-MAR-2001 | Panama Papers |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Shareholder | 10-FEB-2009 | 18-NOV-2009 | Panama Papers |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Shareholder | 08-OCT-2007 | 28-MAR-2008 | Panama Papers |
| WANG XING CHUN | Shareholder | 28-MAR-2008 | 10-FEB-2009 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 10-MAR-2001 | 08-OCT-2007 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
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.