Officer:
WINSWAY RESOURCES HOLDINGS LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINSWAY PETROLEUM HOLDINGS LIMITED | Shareholder | 09-SEP-2009 | 18-NOV-2009 | 09-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 10-FEB-2009 | 30-SEP-2009 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED | Shareholder | 18-NOV-2009 | 30-DEC-2009 | 24-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| NEIMENGGU WINSWAY INVESTMENT LIMITED | Shareholder | 18-NOV-2009 | 30-DEC-2009 | 19-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| LUCKY BRIDGE TRADING LIMITED | Shareholder | 10-FEB-2009 | - | 11-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| LUCKY BRIDGE TRADING LIMITED | Shareholder | 17-AUG-2009 | - | 11-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE HILL MANAGEMENT LIMITED | Shareholder | 10-FEB-2009 | - | 05-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE HILL MANAGEMENT LIMITED | Shareholder | 15-MAY-2009 | - | 05-OCT-2007 | British Virgin Islands | Dissolved | 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.