Officer:
WINSWAY PETROLEUM HOLDINGS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DELIGHTFUL HILL ENTERPRISES LIMITED | Shareholder | 30-JUN-2011 | - | 28-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Shareholder | 30-SEP-2009 | - | 17-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| WINSWAY SINGAPORE PETROLEUM & CHEMICALS PRIVATE LIMITED | Shareholder | 30-SEP-2009 | - | 13-FEB-2009 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY PETROLEUM 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.