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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

New World Development Company Limited

The Offshore Leaks data is current through 2010
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Connections:

Entity (26)

Role Incorporation Jurisdiction Status Data From
LUCKY GENIUS LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
New World Development Company Limited Intermediary Not identified - Offshore Leaks
PROSPER SKY ENTERPRISES LIMITED Intermediary 27-APR-2006 Hong Kong Transferred Out Offshore Leaks
GOOD BOND LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
BETTER VISION LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
KING FIELD LIMITED Intermediary 15-MAR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
GIANT HILL LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
SURELY LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
ALLIED WAY LIMITED Intermediary 30-MAR-2006 Hong Kong Transferred Out Offshore Leaks
BEST LINK DEVELOPMENT LIMITED Intermediary 28-JAN-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
SILVER RICH HOLDINGS LIMITED Intermediary 02-APR-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
DELUXE SIGN LIMITED Intermediary 05-JAN-2005 Hong Kong Transferred Out Offshore Leaks
OCEAN TOWN LIMITED Intermediary 11-OCT-2002 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
EAST GLORY ENTERPRISES LIMITED Intermediary 17-OCT-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT VILLA HOLDINGS LIMITED Intermediary 08-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAITHWAY INVESTMENT LIMITED Intermediary 02-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAIRYLAND GROUP LIMITED Intermediary 30-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EARTH SPIRIT LIMITED Intermediary 23-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer (1)

Role From To Data From
New World Development Company Limited Similar name and address as - - Panama Papers

Address (1)

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

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Offshore Leaks

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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