by The International Consortium of Investigative Journalists
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Officer

New World Venture Holdings Limited

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Chipscreen Inc. Shareholder - - 11-OCT-2000 Cayman Islands Active Offshore Leaks
E-TECH INVESTMENT GROUP LIMITED Shareholder - - 03-FEB-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
Genomics TCM Inc Shareholder - - 11-OCT-2000 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE TRACK HOLDINGS LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Biochips Inc Shareholder - - 09-OCT-2000 British Virgin Islands Active Offshore Leaks
New World China Genomics Inc Shareholder - - 10-OCT-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
SPEED-TECH GROUP INC. Shareholder 2002-05-01 - 01-FEB-2000 British Virgin Islands Transferred Out Offshore Leaks
TCM Holdings Limited Shareholder - - 12-MAY-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
U-TECH DEVELOPMENT LIMITED Shareholder 2002-05-01 - 01-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Trust Net Chambers, P.O.Box 3444, Road Town , Tortola, British Virgin Islands. Offshore Leaks
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