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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WINSWAY PETROLEUM HOLDINGS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED Shareholder 30-SEP-2009 - 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED Shareholder 18-NOV-2009 - 24-JUL-2000 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
WINSWAY PETROLEUM HOLDINGS LIMITED Similar name and address as - - Panama Papers

Address (1)

Data From
Akara Bldg.; 24 De Castro Street; Wickhams Cay I Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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.

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