Officer:
WINSWAY RESOURCES HOLDINGS LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELIGHTFUL HILL ENTERPRISES LIMITED | Shareholder | 28-JUL-2010 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Shareholder | 13-FEB-2009 | - | 13-FEB-2009 | British Virgin Islands | Dissolved | Panama Papers |
| TOP SPLENDOR INVESTMENT LTD. | Shareholder | 18-NOV-2009 | 30-DEC-2009 | 12-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| CHEER TOP ENTERPRISES LIMITED | Shareholder | 18-NOV-2009 | 30-DEC-2009 | 05-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| WINSWAY ENTERPRISES HOLDINGS LIMITED | Shareholder | 18-APR-2010 | - | 17-SEP-2007 | British Virgin Islands | Active | Panama Papers |
| WINSWAY ENTERPRISES HOLDINGS LIMITED | Shareholder | 31-MAY-2009 | 18-APR-2010 | 17-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY RESOURCES HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | 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.