Officer:
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LUCKY BRIDGE TRADING LIMITED | Shareholder | 10-DEC-2007 | 10-FEB-2009 | 11-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| LUCKY BRIDGE TRADING LIMITED | Shareholder | 25-OCT-2007 | 10-FEB-2009 | 11-SEP-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE HILL MANAGEMENT LIMITED | Shareholder | 25-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| SINCERE HILL MANAGEMENT LIMITED | Shareholder | 10-DEC-2007 | - | 05-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS 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.