Officer:
New World Venture Holdings Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| New World China Genomics Inc | Shareholder | - | - | 10-OCT-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TCM Holdings Limited | Shareholder | - | - | 12-MAY-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL STYLE LIMITED | Shareholder | 2002-05-01 | - | 03-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| U-TECH DEVELOPMENT LIMITED | Shareholder | 2002-05-01 | - | 01-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| E-TECH INVESTMENT GROUP LIMITED | Shareholder | - | - | 03-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World HealthMall Limited | Shareholder | - | - | 20-MAR-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| NOBLE TRACK HOLDINGS LIMITED | Shareholder | - | - | 22-FEB-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SPEED-TECH GROUP INC. | Shareholder | 2002-05-01 | - | 01-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Biochips Inc | Shareholder | - | - | 09-OCT-2000 | British Virgin Islands | Active | Offshore Leaks |
| Genomics TCM Inc | Shareholder | - | - | 11-OCT-2000 | Cayman Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Chipscreen Inc. | Shareholder | - | - | 11-OCT-2000 | Cayman Islands | Active | Offshore Leaks |
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.