Officer:
WINSWAY GROUP HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EnerStar Investment Limited | Shareholder | 17-APR-2003 | 01-SEP-2007 | 21-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| NEIMENGGU WINSWAY INVESTMENT LIMITED | Shareholder | 07-NOV-2001 | 02-OCT-2007 | 19-OCT-2001 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP HOLDINGS LIMITED | Similar name and address as | - | - | Panama Papers |
| WINSWAY GROUP 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.