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 |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| New World Development Company Limited | Similar name and address as | - | - | Panama Papers |
Address (1)
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.