Officer:
New World Industrial Holdings Limited
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROFIT TRACTOR LIMITED | Shareholder | - | - | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| CRYSTAL WELL INVESTMENT LIMITED | Shareholder | - | - | 13-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World China Enterprises Investments Limited | Shareholder | - | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WEALTHY CENTURY GROUP LIMITED | Shareholder | - | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| FAMOUS WISDOM INTERNATIONAL LIMITED | Shareholder | 2003-03-20 | - | 05-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| FREQUENT ASSET LIMITED | Shareholder | - | - | 20-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World China Enterprises Limited | Shareholder | - | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WEALTHY VIEW INVESTMENT LIMITED | Shareholder | 2002-09-18 | - | 16-JUL-2002 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Auto Services Limited | Shareholder | - | - | 07-MAR-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ADVANCE STARS LIMITED | Shareholder | - | - | 10-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| New World Ceramic Glass Investment Company Limited | Shareholder | - | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAKE CITY LIMITED | Shareholder | - | - | 09-JUL-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ASSET FORTUNE INVESTMENT LIMITED | Shareholder | 2003-02-25 | - | 28-JAN-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TIGER FORTUNE LIMITED | Shareholder | - | - | 17-MAR-1997 | British Virgin Islands | Active | Offshore Leaks |
| GALAXY TIME LIMITED | Shareholder | - | - | 24-MAR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
| POWER ACTIVE LIMITED | Shareholder | 2004-11-24 | - | 15-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| MILLION RICH DEVELOPMENT LIMITED | Shareholder | - | - | 13-JAN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| MASSIVE PROFIT OVERSEAS LIMITED | Shareholder | - | - | 16-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| NOBLE TRACK HOLDINGS LIMITED | Shareholder | - | - | 22-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 |
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.