Officer:
MonCrown Investment Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Shareholder | 30-JUN-2011 | - | 13-FEB-2009 | British Virgin Islands | Dissolved | Panama Papers |
| WINSWAY INTERNATIONAL HOLDINGS LIMITED | Shareholder | 30-JUN-2011 | - | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TOP SPLENDOR INVESTMENT LTD. | Shareholder | 30-DEC-2009 | 30-JUN-2011 | 12-OCT-2006 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MonCrown Investment 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.