by The International Consortium of Investigative Journalists
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Intermediary

NEW TIMES INVESTMENT MANAGEMENT LTD

  • Connected to 6 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHINA NET-PC LTD. Intermediary 17-SEP-2001 British Virgin Islands Active Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Intermediary 09-MAY-2006 Samoa Active Panama Papers
LEAPING DRAGON DEVELOPMENT LTD. Intermediary 10-JAN-1997 Niue Inactivated Panama Papers
NEW ERA FOUNDATION CHINA) LIMITED Intermediary 02-JAN-1997 Bahamas Active Panama Papers
PORTLINK TECHNOLOGIES LIMITED Intermediary 13-AUG-2001 British Virgin Islands Defaulted Panama Papers
TIM TRADE GROUP LIMITED Intermediary 06-FEB-2001 British Virgin Islands Defaulted Panama Papers
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