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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World TMT Limited

The Offshore Leaks data is current through 2010
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Connections:

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Entity (190)

Role Incorporation Jurisdiction Status Data From
New Dimension Investments Limited Intermediary 23-APR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ChinaCable Allmedia (HK) Limited Intermediary 26-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Grace Express Development Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Rich Capital Industries Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW C-TEK (HK) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
ORIENTAL ART ENTERPRISES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
New World Sunlong Communication (HK) Limited Intermediary 31-OCT-2005 Hong Kong Transferred Out Offshore Leaks
Sino Art Investments Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
PARK HONOUR ENTERPRISES LIMITED Intermediary 10-AUG-2007 Hong Kong Active Offshore Leaks
NEW WORLD INFRASTRUCTURE LIMITED Intermediary Not identified - Offshore Leaks
NWI Allmedia Services Limited Intermediary 03-OCT-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DELIGHT TECH LIMITED Intermediary 24-MAR-2003 Hong Kong Transferred Out Offshore Leaks
GRACE CRYSTAL LIMITED Intermediary 31-JUL-2007 Hong Kong Active Offshore Leaks
MAGIC FIELD LIMITED Intermediary 02-DEC-2003 Hong Kong Transferred Out Offshore Leaks
GOLDEN GATE LIMITED Intermediary 23-JUL-2003 Hong Kong Transferred Out Offshore Leaks
TRADE UNION DEVELOPMENT INC. Intermediary 05-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUCCESS FACTOR HOLDINGS LIMITED Intermediary 09-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GWcom,Inc. Intermediary 02-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STANFORD OCEAN LIMITED Intermediary 24-MAR-2000 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
Room 2008 20/F. New World Tower 1 18 Queen's Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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.

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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