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Offshore Leaks Database

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Offshore Leaks

Connections:

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

Entity (94)

Role Incorporation Jurisdiction Status Data From
NEW WORLD AUTO LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Projects Limited Intermediary Not identified - Offshore Leaks
NEW WORLD VENTURE LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Creativity Unlimited Studio Limited Intermediary 26-SEP-2001 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD ENTERPRISES (CHINA) LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD LIBERTY CHINA VENTURES LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
HARVEST SIGN INVESTMENTS LIMITED Intermediary Hong Kong Struck / Defunct / Deregistered Offshore Leaks
New World BioSciences Co. Limited Intermediary Hong Kong Struck / Defunct / Deregistered 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
NEW WORLD MEDIA HONG KONG COMPANY LIMITED Intermediary 31-MAR-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHINA ELEGANT DEVELOPMENT LIMITED Intermediary 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MILLENNIUM MOMENT LIMITED Intermediary 02-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
New World Ceramic Glass Holdings Company Limited Intermediary 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW WORLD INDUSTRIAL MANAGEMENT LIMITED Intermediary 07-OCT-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMPLE GAINS LIMITED Intermediary 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
PROFIT TRACTOR LIMITED Intermediary 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Intermediary 13-JAN-1997 British Virgin Islands Transferred Out 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.

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.

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