Officer:
WINSWAY GROUP HOLDINGS LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSWAY PETROLEUM HOLDINGS LIMITED | Shareholder | 18-NOV-2009 | - | 09-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| CHEMSPIRIT INVESTMENT LIMITED | Shareholder | 29-MAR-2007 | 31-DEC-2007 | 29-MAR-2007 | Seychelles | Defaulted | Panama Papers |
| CHEMLAND DEVELOPMENT LIMITED | Shareholder | 07-NOV-2001 | - | 19-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| NANJING WINSWAY INVESTMENT LIMITED | Shareholder | 07-NOV-2001 | - | 19-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GREAT START DEVELOPMENT LTD. | Shareholder | 30-JUN-2011 | - | 21-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY INDUSTRY LIMITED | Shareholder | 17-APR-2003 | 02-OCT-2007 | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED | Shareholder | 04-DEC-2001 | 02-OCT-2007 | 24-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED | Shareholder | 10-MAR-2001 | 08-OCT-2007 | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | Shareholder | 10-FEB-2009 | - | 23-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | Shareholder | 30-SEP-2009 | - | 23-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| TOP SPLENDOR INVESTMENT LTD. | Shareholder | 30-JUN-2014 | 10-DEC-2014 | 12-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| CHEMGENERATION INVESTMENT LIMITED | Shareholder | 29-MAR-2007 | 02-OCT-2007 | 29-MAR-2007 | Seychelles | Active | Panama Papers |
| CHEMGENERATION INVESTMENT LIMITED | Shareholder | 30-JUN-2014 | 10-DEC-2014 | 29-MAR-2007 | Seychelles | Active | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 11-JUL-2007 | 10-FEB-2009 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 30-JUN-2006 | 10-FEB-2009 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP 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.