Entity:
RHINELAND ASSOCIATES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEW WORLD TELEPHONE HOLDINGS LIMITED | Shareholder | 10-NOV-1995 | 03-MAR-2014 | Panama Papers |
| JADE GLORY HOLDINGS LIMITED | Shareholder | 10-NOV-1995 | 10-NOV-1995 | Panama Papers |
| SUN SUN INVESTMENT COMPANY LIMITED | Shareholder | 13-AUG-1990 | 10-NOV-1995 | Panama Papers |
| New World Development Company Limited | Shareholder | 03-MAR-2014 | - | Panama Papers |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Beneficiary | - | - | Panama Papers |
| NEW WORLD HOTELS CORPORATION LIMITED | Shareholder | 15-JAN-1990 | 13-AUG-1990 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW WORLD DEVELOPMENT COMPANY 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.