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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
WINSWAY GROUP HOLDINGS LIMITED Shareholder 17-APR-2003 12-OCT-2004 01-MAR-2001 British Virgin Islands Active Panama Papers
ASIA EAGLE DEVELOPMENT LTD. Shareholder 05-JAN-2005 01-SEP-2007 05-JAN-2005 British Virgin Islands Defaulted Panama Papers
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED Shareholder 18-AUG-2005 30-JUN-2006 18-AUG-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
WANG XINGCHUN 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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