by The International Consortium of Investigative Journalists
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Entity

NEW SOURCES ASIA LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JAN-2005 Inactivation: 03-JAN-2012 Struck off: 31-DEC-2011
  • Status: Defaulted
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
CHOI CHI KWONG, BENJAMIN Shareholder 24-JAN-2005 20-APR-2008 Panama Papers
CHOI YIU PONG Shareholder 20-APR-2008 - Panama Papers
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Intermediary

Status Data From
BEST CORPORATE SERVICES CONSULTING COMPANY LIMITED ACTIVE Panama Papers
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