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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHEMGENERATION INVESTMENT LIMITED Shareholder 17-OCT-2007 30-JUN-2014 29-MAR-2007 Seychelles Active Panama Papers
WINSWAY STORAGE AND TRANSPORTATION HOLDINGS LIMITED Shareholder 02-OCT-2007 18-NOV-2009 24-JUL-2000 British Virgin Islands Dissolved Panama Papers
NEIMENGGU WINSWAY INVESTMENT LIMITED Shareholder 30-JUN-2011 31-MAR-2014 19-OCT-2001 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY 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.

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