Entity:
TOP SPLENDOR INVESTMENT LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TECHNO POWER HOLDINGS LIMITED | Shareholder | 10-DEC-2014 | - | Panama Papers |
| MonCrown Investment Limited | Shareholder | 30-DEC-2009 | 30-JUN-2011 | Panama Papers |
| WINSWAY RESOURCES HOLDINGS LIMITED | Shareholder | 18-NOV-2009 | 30-DEC-2009 | Panama Papers |
| WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED | Shareholder | 12-NOV-2007 | 18-NOV-2009 | Panama Papers |
| WINSWAY (CHINA) PETROCHEMICALS LOGISTICS COMPANY LIMITED | Shareholder | 30-JUN-2011 | 30-JUN-2014 | Panama Papers |
| WANG XING CHUN | Shareholder | 12-OCT-2006 | 12-NOV-2007 | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Shareholder | 30-JUN-2014 | 10-DEC-2014 | 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.