Officer:
New World Development Company Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARKLING MOMENT LIMITED | Shareholder | - | - | 02-SEP-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FAIRYLAND GROUP LIMITED | Shareholder | - | - | 30-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| EARTH SPIRIT LIMITED | Shareholder | - | - | 23-JUL-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MODERN CULTURE LIMITED | Shareholder | - | - | 23-MAY-1997 | British Virgin Islands | Active | Offshore Leaks |
| PLANET FOUNDATION LIMITED | Shareholder | - | - | 23-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER PALACE GROUP LIMITED | Shareholder | 2004-03-22 | - | 17-JAN-2003 | British Virgin Islands | Active | Offshore Leaks |
| NEW WORLD INDUSTRIAL HOLDINGS LIMITED | Shareholder | - | - | 17-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NEW LUCKY LIMITED | Shareholder | - | - | 18-APR-1997 | British Virgin Islands | Active | Offshore Leaks |
| TIGER FORTUNE LIMITED | Shareholder | - | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| EXPRESS FOUNDATION LIMITED | Shareholder | - | - | 04-APR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEA WALKER LIMITED | Shareholder | - | - | 08-OCT-1996 | British Virgin Islands | Active | Offshore Leaks |
| New World Enterprise Holdings Limited | Shareholder | - | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Strategic Investment Limited | Shareholder | 2007-08-31 | - | 31-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Mandarin Investments Limited | Shareholder | - | - | 04-JAN-1995 | Cook Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SOLAR LEADER LIMITED | Shareholder | - | - | 20-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| HONOR SOUND HOLDING LIMITED | Shareholder | 2002-06-05 | - | 17-APR-2002 | British Virgin Islands | Active | Offshore Leaks |
| PLANET RESOURCES LIMITED | Shareholder | 1997-05-12 | - | 21-FEB-1997 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.