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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

New World Development Company Limited

The Offshore Leaks data is current through 2010
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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)

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

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more