Officer:
FU Sze Shing
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLIVER TRADER LIMITED | Director | 2001-06-18 | - | 02-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World Resources Investment Limited | Director | 2006-05-18 | - | 18-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| ICE PEARL ORIENTAL LIMITED | Director | 2000-01-31 | - | 26-NOV-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World Technology & Media Holdings Limited | Director | 2005-10-21 | - | 06-JUL-2005 | British Virgin Islands | Active | Offshore Leaks |
| SWISS BALANCE INTERNATIONAL LIMITED | Director | 2003-04-01 | - | 23-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| GOLDEN STRENGTH INC. | Director | 2001-07-20 | - | 05-JAN-2001 | British Virgin Islands | Active | Offshore Leaks |
| NoveMed Group Ltd. | Director | 2000-04-11 | - | 23-NOV-1999 | British Virgin Islands | Active | Offshore Leaks |
| New World Allmedia Holdings Limited | Director | 2001-10-08 | - | 25-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| MASTER NEW INVESTMENT LIMITED | Director | 2008-01-28 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| MASTER NEW INVESTMENT LIMITED | Shareholder | 2008-01-28 | - | 08-JAN-2008 | British Virgin Islands | Active | Offshore Leaks |
| SUNVIEW SPARKLE DEVELOPMENT LIMITED | Director | 2006-07-10 | - | 23-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| SUNVIEW SPARKLE DEVELOPMENT LIMITED | Shareholder | 2006-07-10 | - | 23-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| New World ZGM Limited | Director | 2004-01-08 | - | 01-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
| NEW QU ENERGY LIMITED | Director | 1999-10-14 | - | 18-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.