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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    13-FEB-2009
  • Inactivation:
    22-NOV-2011
  • Struck off:
    31-OCT-2012
  • Status:
    Dissolved

Connections:

Officer (3)

Role From To Data From
WINSWAY PETROLEUM HOLDINGS LIMITED Shareholder 30-SEP-2009 - Panama Papers
MonCrown Investment Limited Shareholder 30-JUN-2011 - Panama Papers
WINSWAY RESOURCES HOLDINGS LIMITED Shareholder 13-FEB-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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