by The International Consortium of Investigative Journalists
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Entity

NEW COMET INVESTMENTS LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 02-JAN-2003 Inactivation: 16-SEP-2008 Struck off: 31-OCT-2009
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
GOLDYIELD INVESTMENTS LTD. Shareholder 15-NOV-2006 - Panama Papers
LI SHEN HOLDINGS LIMITED Shareholder 15-NOV-2006 - Panama Papers
NEW EASSET CONSULTANTS LIMITED Shareholder 15-NOV-2006 - Panama Papers
THE BEARER Shareholder 28-MAR-2003 15-NOV-2006 Panama Papers
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Intermediary

Status Data From
FRANK WONG & CO. ACTIVE Panama Papers
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