Entity:
LUCKY BRIDGE TRADING LIMITED
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAYWELL INTERNATIONAL LIMITED | Shareholder | 25-OCT-2007 | - | Panama Papers |
| DAYWELL INTERNATIONAL LIMITED | Shareholder | 10-DEC-2007 | - | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 10-DEC-2007 | 10-FEB-2009 | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 25-OCT-2007 | 10-FEB-2009 | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | Shareholder | 10-FEB-2009 | - | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | Shareholder | 17-AUG-2009 | - | 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.