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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DELIGHTFUL HILL ENTERPRISES LIMITED Shareholder 17-DEC-2010 - 28-JUL-2010 British Virgin Islands Defaulted Panama Papers
WINSWAY INTERNATIONAL HOLDINGS LIMITED Shareholder 30-JUN-2006 30-JUN-2011 24-JUL-2000 British Virgin Islands Defaulted Panama Papers
CHEER TOP ENTERPRISES LIMITED Shareholder 30-JUN-2006 02-OCT-2007 05-JAN-2005 British Virgin Islands Active Panama Papers
WINSWAY ENTERPRISES HOLDINGS LIMITED Shareholder 15-JUL-2008 26-MAR-2010 17-SEP-2007 British Virgin Islands Active Panama Papers
WINSWAY ENTERPRISES HOLDINGS LIMITED Shareholder 30-APR-2010 - 17-SEP-2007 British Virgin Islands Active Panama Papers
WINSWAY ENTERPRISES HOLDINGS LIMITED Shareholder 18-APR-2010 30-APR-2010 17-SEP-2007 British Virgin Islands Active Panama Papers
WINSWAY ENTERPRISES HOLDINGS LIMITED Shareholder 26-MAR-2010 18-APR-2010 17-SEP-2007 British Virgin Islands Active 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

Address (1)

Data From
AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers

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Panama Papers
Mossack Fonseca

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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