by The International Consortium of Investigative Journalists
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Address

New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China

  • Connected to 75 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avanrica Co. Ltd. Registered address - - 25-AUG-2004 Not identified Liquidated Offshore Leaks
Beaucroft Capital Ltd. Registered address - - 04-NOV-2004 Not identified Active Offshore Leaks
Brachstine Ltd. Registered address - - 03-JAN-2003 Not identified Active Offshore Leaks
CCI China Limited Registered address - - 25-JUL-2002 Not identified Dead Offshore Leaks
Famar China Holdings Ltd. Registered address - - 27-MAY-2004 Not identified Dead Offshore Leaks
Gaff Investments Co., Ltd. Registered address - - 12-NOV-2004 Not identified Dead Offshore Leaks
Global Strategy Consulting Limited Registered address - - 23-DEC-2004 Not identified Dead Offshore Leaks
Iraty Partners Ltd. Registered address - - 26-FEB-2002 Not identified Active Offshore Leaks
KAB INVESTMENT LTD. Registered address - - 13-NOV-2007 Not identified Active Offshore Leaks
M C Imports Ltd. Registered address - - 07-OCT-2002 Not identified Active Offshore Leaks
Messenger Investing Limited Registered address - - 07-JAN-2002 Not identified Dead Offshore Leaks
New Company Offshore Limited Registered address - - Not identified - Offshore Leaks
New Company Offshore Limited Registered address - - 13-MAY-1996 Not identified Active Offshore Leaks
ODM Capital Ltd. Registered address - - 11-MAY-2005 Not identified Dead Offshore Leaks
Parker Bilham [Asia] Ltd. Registered address - - 09-AUG-2002 Not identified Dead Offshore Leaks
Professional Capital Limited Registered address - - 23-AUG-2002 Not identified Active Offshore Leaks
Sinolion Investment Co. Ltd. Registered address - - 02-DEC-2004 Not identified Dead Offshore Leaks
Sinotiger Investment Co. Ltd. Registered address - - 14-OCT-2004 Not identified Dead Offshore Leaks
Strategy Consulting Limited Registered address - - 22-DEC-2004 Not identified Dead Offshore Leaks
Super Communication International Inc. Registered address - - 07-SEP-2004 Not identified Active Offshore Leaks
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