by The International Consortium of Investigative Journalists
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Entity

NEWLAND TRADING LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2007
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Hong Kong
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Connections

Officer

Role From To Data From
FERNAND, CESAR, ROSELIN PONS Shareholder 08-OCT-2008 - Panama Papers
FERNAND, CESAR, ROSELIN PONS Beneficiary - - Panama Papers
Wang Xue Gui Shareholder 13-FEB-2007 08-OCT-2008 Panama Papers
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Intermediary

Status Data From
ORION HOUSE SERVICES (HK) LIMITED ACTIVE Panama Papers
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