Entity:
SINOENERGY HOLDING LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Skywide Energy Ltd. | Shareholder | 27-JAN-2014 | 13-MAY-2015 | Panama Papers |
| KONG XIN MING | Shareholder | 13-MAY-2015 | - | Panama Papers |
| TIN WIN LTD. | Shareholder | 11-SEP-2013 | 27-JAN-2014 | Panama Papers |
| EASTPRIDE CAPITAL LIMITED | Shareholder | 21-FEB-2006 | 01-JUN-2006 | Panama Papers |
| SKYWIDE CAPITAL MANAGEMENT LIMITED (FORMER NAME SINOENERGY CORPORATION) | Shareholder | 01-JUN-2006 | 19-OCT-2011 | Panama Papers |
| YANG WEN TAO | Shareholder | 21-JUL-2005 | 21-FEB-2006 | Panama Papers |
| SKYWIDE CAPITAL MANAGEMENT LIMITED | Shareholder | 21-FEB-2006 | 01-JUN-2006 | Panama Papers |
| SKYWIDE CAPITAL MANAGEMENT LIMITED | Shareholder | 19-OCT-2011 | 11-SEP-2013 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| OFFSHORE BUSINESS CONSULTANT (INT'L) 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.