by The International Consortium of Investigative Journalists
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Officer

New World Development Company Limited

  • Connected to 1 address
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EARTH SPIRIT LIMITED Shareholder - - 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EXPRESS FOUNDATION LIMITED Shareholder - - 04-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRYLAND GROUP LIMITED Shareholder - - 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HONOR SOUND HOLDING LIMITED Shareholder 2002-06-05 - 17-APR-2002 British Virgin Islands Active Offshore Leaks
MODERN CULTURE LIMITED Shareholder - - 23-MAY-1997 British Virgin Islands Active Offshore Leaks
Mandarin Investments Limited Shareholder - - 04-JAN-1995 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW LUCKY LIMITED Shareholder - - 18-APR-1997 British Virgin Islands Active Offshore Leaks
NEW WORLD INDUSTRIAL HOLDINGS LIMITED Shareholder - - 17-JUN-1997 British Virgin Islands Transferred Out 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
PLANET FOUNDATION LIMITED Shareholder - - 23-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PLANET RESOURCES LIMITED Shareholder 1997-05-12 - 21-FEB-1997 British Virgin Islands Active Offshore Leaks
POWER PALACE GROUP LIMITED Shareholder 2004-03-22 - 17-JAN-2003 British Virgin Islands Active Offshore Leaks
SEA WALKER LIMITED Shareholder - - 08-OCT-1996 British Virgin Islands Active Offshore Leaks
SOLAR LEADER LIMITED Shareholder - - 20-OCT-1997 British Virgin Islands Active Offshore Leaks
SPARKLING MOMENT LIMITED Shareholder - - 02-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIGER FORTUNE LIMITED Shareholder - - 17-MAR-1997 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
30th Floor, Tower I New World Tower, 18 Queen's Road, Central, Hong Kong Offshore Leaks
Spinner

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