Officer:
CHINA CAPITAL RESOURCES HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEGA EASE LIMITED | Shareholder | 24-JAN-2008 | - | 24-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BILLIONWAY HOLDINGS LTD. | Shareholder | 18-SEP-2007 | - | 05-JAN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WINSWELL ENERGY LIMITED | Shareholder | 01-MAR-2008 | - | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED | Shareholder | 10-FEB-2009 | 18-NOV-2009 | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Winsway China) Petrochemicals Logistics Company Limited EX-WINSWAY GROUP ENTERPRISES LIMITED) [WINSWAY GROUP ENTERPRISES LIMITED | Shareholder | 08-OCT-2007 | 28-MAR-2008 | 24-JUL-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHINA CAPITAL RESOURCES HOLDINGS LIMITED | Similar name and address as | - | - | 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.