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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINSWAY GROUP HOLDINGS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    01-MAR-2001
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
WANG XINGCHUN Shareholder 13-MAR-2001 25-NOV-2001 Panama Papers
WINSWAY GROUP (MACAU COMMERCIAL OFFSHORE) ENTERPRI Shareholder 25-NOV-2001 17-APR-2003 Panama Papers
BEIJING WINSWAY INVESTMENT CO., LTD. Shareholder 12-OCT-2004 18-JUL-2005 Panama Papers
WANG XINGCHUN Shareholder 18-JUL-2005 - Panama Papers
WANG XINGCHUN Shareholder 17-APR-2003 12-OCT-2004 Panama Papers

Intermediary (1)

Status Data From
HOTEX CORPORATE SERVICES LIMITED ACTIVE Panama Papers

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Panama Papers
Mossack Fonseca

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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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