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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

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)


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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