Entity:
MonChallenge Investment Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY PETROLEUM & CHEMICALS LIMITED | Shareholder | 19-NOV-2001 | 17-APR-2003 | Panama Papers |
| NG, PUI HENG | Shareholder | 24-JUL-2010 | - | Panama Papers |
| WINSWAY INTERNATIONAL HOLDINGS LIMITED | Shareholder | 06-NOV-2000 | 19-NOV-2001 | Panama Papers |
| EnerStar Investment Limited | Shareholder | 30-SEP-2009 | 24-JUL-2010 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 17-APR-2003 | 01-SEP-2007 | Panama Papers |
| COLOR FUTURE INTERNATIONAL LIMITED | Shareholder | 24-JAN-2008 | 30-SEP-2009 | Panama Papers |
| COLOR FUTURE INTERNATIONAL LIMITED | Shareholder | 01-SEP-2007 | 30-SEP-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HOTEX CORPORATE SERVICES LIMITED | ACTIVE | 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.