Entity:
NEW INTECH INTERNATIONAL, INC.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SINO UNITED RESOURCES HOLDINGS LIMITED | Shareholder | 18-DEC-2006 | 04-SEP-2007 | Panama Papers |
| BILLION GOLD GROUP LINITED | Shareholder | 04-SEP-2007 | - | Panama Papers |
| CHEUNG Siu Pang | Shareholder | 23-FEB-2006 | 18-DEC-2006 | Panama Papers |
| CHEUNG Siu Pang | Shareholder | 12-NOV-2003 | 18-DEC-2006 | Panama Papers |
| CHEUNG YIU WAH, JEFFREY | Shareholder | 12-NOV-2003 | 18-DEC-2006 | Panama Papers |
| CHEUNG YIU WAH, JEFFREY | Shareholder | 23-FEB-2006 | 18-DEC-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| TOTAL CORPORATE SERVICES 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.