by The International Consortium of Investigative Journalists
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Intermediary

New World China Enterprises Projects Limited

  • Connected to 94 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMPLE GAINS LIMITED Intermediary 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
CHINA ELEGANT DEVELOPMENT LIMITED Intermediary 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Intermediary 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
Creativity Unlimited Studio Limited Intermediary 26-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HARVEST SIGN INVESTMENTS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HERO NET OFFSHORE LIMITED Intermediary 07-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM MOMENT LIMITED Intermediary 02-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
NEW WORLD AUTO LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD ENTERPRISES (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD INDUSTRIAL MANAGEMENT LIMITED Intermediary 07-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD LIBERTY CHINA VENTURES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD MEDIA HONG KONG COMPANY LIMITED Intermediary 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD VENTURE LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
New World BioSciences Co. Limited Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
New World Ceramic Glass Holdings Company Limited Intermediary 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Projects Limited Intermediary Not identified - Offshore Leaks
OPTICS ASIA COMPANY LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
The automall Limited Intermediary 05-OCT-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
WISE ASCENT DEVELOPMENT LIMITED Intermediary 18-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Room 1601, New World Tower I 18 Queen's Road Central Hong Kong Offshore Leaks
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