by The International Consortium of Investigative Journalists
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Officer

New World Industrial Holdings Limited

  • Connected to 1 address
  • Connected to 36 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCE STARS LIMITED Shareholder - - 10-JAN-2000 British Virgin Islands Transferred Out Offshore Leaks
ASSET FORTUNE INVESTMENT LIMITED Shareholder 2003-02-25 - 28-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CRYSTAL WELL INVESTMENT LIMITED Shareholder - - 13-JAN-1997 British Virgin Islands Transferred Out Offshore Leaks
E-TECH INVESTMENT GROUP LIMITED Shareholder - - 03-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered 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
GALAXY TIME LIMITED Shareholder - - 24-MAR-2000 British Virgin Islands Transferred Out Offshore Leaks
LAKE CITY LIMITED Shareholder - - 09-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MASSIVE PROFIT OVERSEAS LIMITED Shareholder - - 16-JAN-2001 British Virgin Islands Transferred Out Offshore Leaks
MILLION RICH DEVELOPMENT LIMITED Shareholder - - 13-JAN-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOBLE TRACK HOLDINGS LIMITED Shareholder - - 22-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Auto Services Limited Shareholder - - 07-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World Ceramic Glass Investment Company Limited Shareholder - - 29-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
New World China Enterprises Investments Limited Shareholder - - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World China Enterprises Limited Shareholder - - 11-MAY-1999 British Virgin Islands Transferred Out Offshore Leaks
New World HealthMall Limited Shareholder - - 20-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROFIT TRACTOR LIMITED Shareholder - - 20-FEB-2001 British Virgin Islands Transferred Out Offshore Leaks
TIGER FORTUNE LIMITED Shareholder - - 17-MAR-1997 British Virgin Islands Active Offshore Leaks
WEALTHY CENTURY GROUP LIMITED Shareholder - - 20-APR-2000 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
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