Entity:
QINHUANGDAO WINSWAY INVESTMENT LIMITED
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winsway (China) Petrochemicals Logistics Company Limited | Shareholder | 10-FEB-2009 | 30-JUN-2011 | Panama Papers |
| PRINGLE, GREGORY ROBERT | Shareholder | 30-SEP-2012 | - | Panama Papers |
| PRINGLE GREGORY ROBERT | Beneficiary | - | - | Panama Papers |
| WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED | Shareholder | 30-JUN-2006 | 10-FEB-2009 | Panama Papers |
| MARUBENI CORPORATION | Shareholder | 26-APR-2001 | 20-DEC-2004 | Panama Papers |
| MARUBENI CORPORATION | Shareholder | 05-NOV-2003 | 20-DEC-2004 | Panama Papers |
| WINSWAY INTERNATIONAL (HOLDINGS) LIMITED | Shareholder | 26-APR-2001 | 25-JUL-2003 | Panama Papers |
| MonCrown Investment Limited | Shareholder | 30-JUN-2011 | 30-SEP-2012 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 05-NOV-2003 | 30-JUN-2006 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 25-JUL-2003 | 30-JUN-2006 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 20-DEC-2004 | 30-JUN-2006 | 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.