Officer:
MonCrown Investment Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NANJING WINSWAY INVESTMENT LIMITED | Shareholder | 30-JUN-2011 | - | 19-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| LUSH POWER MANAGEMENT LIMITED | Shareholder | 01-NOV-2012 | 01-NOV-2012 | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY INDUSTRY LIMITED | Shareholder | 30-DEC-2009 | - | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED | Shareholder | 30-DEC-2009 | - | 24-JUL-2000 | British Virgin Islands | Dissolved | Panama Papers |
| NEIMENGGU WINSWAY INVESTMENT LIMITED | Shareholder | 30-DEC-2009 | 30-JUN-2011 | 19-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| SINCERE HILL MANAGEMENT LIMITED | Shareholder | 30-JUN-2011 | - | 05-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| QINHUANGDAO WINSWAY INVESTMENT LIMITED | Shareholder | 30-JUN-2011 | 30-SEP-2012 | 11-APR-2001 | 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.