Officer:
WANG XING CHUN
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 |
Address (1)
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.