by The International Consortium of Investigative Journalists
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Intermediary

New Company Offshore Limited

  • Connected to 75 entities
  • Connected to 1 address
  • Linked countries: China

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Avanrica Co. Ltd. Intermediary 25-AUG-2004 Not identified Liquidated Offshore Leaks
Beaucroft Capital Ltd. Intermediary 04-NOV-2004 Not identified Active Offshore Leaks
Brachstine Ltd. Intermediary 03-JAN-2003 Not identified Active Offshore Leaks
CCI China Limited Intermediary 25-JUL-2002 Not identified Dead Offshore Leaks
Gaff Investments Co., Ltd. Intermediary 12-NOV-2004 Not identified Dead Offshore Leaks
Global Strategy Consulting Limited Intermediary 23-DEC-2004 Not identified Dead Offshore Leaks
Iraty Partners Ltd. Intermediary 26-FEB-2002 Not identified Active Offshore Leaks
KAB INVESTMENT LTD. Intermediary 13-NOV-2007 Not identified Active Offshore Leaks
M C Imports Ltd. Intermediary 07-OCT-2002 Not identified Active Offshore Leaks
Messenger Investing Limited Intermediary 07-JAN-2002 Not identified Dead Offshore Leaks
New Company Offshore Limited Intermediary Not identified - Offshore Leaks
New Company Offshore Limited Intermediary 13-MAY-1996 Not identified Active Offshore Leaks
ODM Capital Ltd. Intermediary 11-MAY-2005 Not identified Dead Offshore Leaks
Parker Bilham [Asia] Ltd. Intermediary 09-AUG-2002 Not identified Dead Offshore Leaks
Professional Capital Limited Intermediary 23-AUG-2002 Not identified Active Offshore Leaks
Sinolion Investment Co. Ltd. Intermediary 02-DEC-2004 Not identified Dead Offshore Leaks
Sinotiger Investment Co. Ltd. Intermediary 14-OCT-2004 Not identified Dead Offshore Leaks
Strategy Consulting Limited Intermediary 22-DEC-2004 Not identified Dead Offshore Leaks
Super Communication International Inc. Intermediary 07-SEP-2004 Not identified Active Offshore Leaks
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Address

Data From
Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China Offshore Leaks
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