WINSWAY ENTERPRISES HOLDINGS LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- HK
- Incorporated
- 2007-09-17
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10206087
Relationships
- [Representation, incoming] intermediary of HOTEX CORPORATE SERVICES LIMITED
- [Ownership, incoming] beneficiary of WANG XINGCHUN
- [Ownership, incoming] shareholder of WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED
- [Ownership, incoming] shareholder of SINCERE HILL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of SINCERE HILL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of GOLD SHINE ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of Ray Splendid Limited
- [Ownership, incoming] shareholder of ITOCHU Corporation
- [Ownership, incoming] shareholder of SILVER GRANT INTERNATIONAL INDUSTRIES LIMITED
- [Ownership, incoming] shareholder of COPPERMINE RESOURCES LIMITED
- [Ownership, incoming] shareholder of TOP DREAM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of GOLD SHINE ENTERPRISES LIMITED
- [Ownership, incoming] shareholder of WINSTAR CAPITAL GROUP LIMITED
- [Ownership, incoming] shareholder of WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED
- [Ownership, incoming] shareholder of UNIQUE GRACE MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of WINSWAY RESOURCES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED
- [Ownership, incoming] shareholder of WINSWAY RESOURCES HOLDINGS LIMITED
- [Ownership, incoming] shareholder of CHAMPAIGN HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SINCERE HILL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of SPARKLE LAND LIMITED
- [Ownership, incoming] shareholder of SINCERE HILL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of Ray Splendid Limited
- [Ownership, incoming] shareholder of SINCERE HILL MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of UNIQUE GRACE MANAGEMENT LIMITED
- [Ownership, incoming] shareholder of TOP DREAM HOLDINGS LIMITED
- [Ownership, incoming] shareholder of SPARKLE LAND LIMITED
- [Ownership, incoming] shareholder of WINSTAR CAPITAL GROUP LIMITED
- [Ownership, incoming] shareholder of WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED
- [Ownership, incoming] shareholder of SAMTOP DEVELOPMENT LIMITED
- [Ownership, incoming] shareholder of WINSWAY INTERNATIONAL PETROLEUM & CHEMICALS LIMITED