by The International Consortium of Investigative Journalists
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Officer

New World BioSciences Holdings Limited

  • Connected to 7 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TCM TECH LIMITED Shareholder - - 31-MAY-2000 British Virgin Islands Transferred Out Offshore Leaks
DELTA PHARMACEUTICAL LIMITED Shareholder 2002-08-23 - 12-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INFO-SHINE GROUP LIMITED Shareholder 2002-12-02 - 11-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHAMPION STARS ENTERPRISES LIMITED Shareholder - - 09-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HYNATURE INVESTMENTS LIMITED Shareholder - - 15-DEC-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WOODY GAINS LIMITED Shareholder - - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
FINEST ENTERPRISE LIMITED Shareholder 2002-03-10 - 05-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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