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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World China Land Limited

The Offshore Leaks data is current through 2010
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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 (89)

Role Incorporation Jurisdiction Status Data From
New World China Land Limited Intermediary Not identified - Offshore Leaks
STARLUXE ENTERPRISES LIMITED Intermediary 13-MAR-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
WORLD TARGET DEVELOPMENT LIMITED Intermediary 10-AUG-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
GLOBAL HERO HOLDINGS LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
ESUN TECHNOLOGY LIMITED Intermediary 02-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN VILLAGE LIMITED Intermediary 21-NOV-1997 British Virgin Islands Active Offshore Leaks
SPREAD GLORY INVESTMENTS LIMITED Intermediary 31-JUL-2007 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
FAIR LANE DEVELOPMENT LIMITED Intermediary 26-JAN-1999 British Virgin Islands Active Offshore Leaks
HEWIDAN PROJECT MANAGEMENT ASSOCIATES LIMITED Intermediary 22-NOV-2007 Hong Kong Active Offshore Leaks
BOTANY NET LIMITED Intermediary 03-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EFFORT HOLDINGS LIMITED Intermediary 17-JUN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
RADIANT GLOW LIMITED Intermediary 23-AUG-1996 British Virgin Islands Active Offshore Leaks
New World China Land Project Management Limited Intermediary 26-NOV-2007 Hong Kong Active Offshore Leaks
MAYLAND PROPERTIES LIMITED Intermediary 18-JUN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EVER BRISK LIMITED Intermediary 08-MAR-1996 British Virgin Islands Active Offshore Leaks
FIRST SPIRIT LIMITED Intermediary 06-OCT-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITILUCK GROUP LIMITED Intermediary 17-DEC-1997 British Virgin Islands Active Offshore Leaks
RISING POWER INVESTMENT LIMITED Intermediary 09-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME HARVEST DEVELOPMENT LIMITED Intermediary 21-AUG-2002 British Virgin Islands Active Offshore Leaks
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Address (1)

Data From
9th Floor, New World Tower, Tower I 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