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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World (China) Ltd

The Offshore Leaks data is current through 2010
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Connections:

Entity (13)

Role Incorporation Jurisdiction Status Data From
New World (China) Ltd Intermediary Not identified - Offshore Leaks
NEW WORLD AUTO HOLDINGS LIMITED Intermediary 11-JUL-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BILLBOARD HOLDINGS LIMITED Intermediary 25-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITYCENTRE HOLDINGS LIMITED Intermediary 24-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SPRING LEAF HOLDINGS LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EAGLE STATE HOLDINGS LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Intermediary 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
NEW DRAGON ASIA FOOD COMPANY LIMITED Intermediary Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Limited Intermediary 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
VISIBLE FUTURE LIMITED Intermediary 25-SEP-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD ASIA FOOD COMPANY LTD Intermediary 24-DEC-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD VANTAGE LIMITED Intermediary 29-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED Intermediary 12-NOV-1998 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks

Address (1)

Data From
20/F., New World Tower II 18 Queen's Road Central Hong Kong Offshore Leaks

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Offshore Leaks

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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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