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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ARON FIELD LIMITED Shareholder 05-JAN-2005 - 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
WINBO PETROCHEMICALS LIMITED Shareholder 09-MAR-2006 - 09-MAR-2006 British Virgin Islands Defaulted Panama Papers
HENSE (CHINA) LIMITED Shareholder 18-AUG-2005 24-SEP-2009 18-AUG-2005 British Virgin Islands Active Panama Papers
Bestcway Investment Limited Shareholder 02-OCT-2007 - 19-OCT-2001 British Virgin Islands Defaulted Panama Papers
BILLIONWAY HOLDINGS LTD. Shareholder 05-JAN-2005 01-SEP-2007 05-JAN-2005 British Virgin Islands Dissolved Panama Papers
COLOR FUTURE INTERNATIONAL LIMITED Shareholder 05-JAN-2005 02-OCT-2007 05-JAN-2005 British Virgin Islands Active Panama Papers
CHEMGENERATION INVESTMENT LIMITED Shareholder 02-OCT-2007 17-OCT-2007 29-MAR-2007 Seychelles Active Panama Papers
WINSWAY INDUSTRY LIMITED Shareholder 02-OCT-2007 17-OCT-2007 24-JUL-2000 British Virgin Islands Defaulted Panama Papers
ROYCE PETROCHEMICALS LIMITED Shareholder 28-OCT-2005 - 28-OCT-2005 British Virgin Islands Active Panama Papers
Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED Shareholder 28-MAR-2008 10-FEB-2009 24-JUL-2000 British Virgin Islands Defaulted Panama Papers
TOP SPLENDOR INVESTMENT LTD. Shareholder 12-OCT-2006 12-NOV-2007 12-OCT-2006 British Virgin Islands Active Panama Papers
CHEER TOP ENTERPRISES LIMITED Shareholder 05-JAN-2005 30-JUN-2006 05-JAN-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
WANG XING CHUN Similar name and address as - - 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.

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