Connections:
Entity (11)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| CENTURY COUNTRY CLUB (INTERNATIONAL) LIMITED | Intermediary | 28-JUN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| NEW WORLD DEVELOPMENT (BVI) LIMITED | Intermediary | 03-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| NEW WORLD DEVELOPMENT COMPANY LIMITED | Intermediary | 22-MAY-1990 | British Virgin Islands | Active | Panama Papers |
| EASTERN MARK INVESTMENTS LTD. | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| LONG YORK LIMITED | Intermediary | 07-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| SHARP TOP LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| CONCORD ASSOCIATES LTD. | Intermediary | 08-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| ULTRA GOOD DEVELOPMENT LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| EASLIN CORPORATION | Intermediary | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| RHINELAND ASSOCIATES LTD. | Intermediary | 02-JAN-1990 | British Virgin Islands | Active | Panama Papers |
| KEE SHING INVESTMENTS LIMITED | Intermediary | 05-JAN-2010 | British Virgin Islands | Active | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| NEW WORLD DEVELOPMENT COMPANY LIMITED (NO. 2) | SUSPENDED | 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.