by The International Consortium of Investigative Journalists
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Officer

New World Liberty China Ventures Ltd

  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CRYSTAL WELL INVESTMENT LIMITED Shareholder - - 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
ICE SWAN LIMITED Shareholder - - 09-JUL-1999 British Virgin Islands Active Offshore Leaks
MASSIVE PROFIT OVERSEAS LIMITED Shareholder 2002-04-08 - 16-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
POWER ACTIVE LIMITED Shareholder 2006-10-04 - 15-NOV-2004 British Virgin Islands Active Offshore Leaks
WIN ETERNITY LIMITED Shareholder 2008-11-30 - 17-AUG-1999 British Virgin Islands Active Offshore Leaks
WOODY GAINS LIMITED Shareholder 2002-06-29 - 21-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
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