This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AMPLE GAINS LIMITED | Alternate director | 2003-07-25 | - | 31-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
CRYSTAL WELL INVESTMENT LIMITED | Alternate director | 2003-07-25 | - | 13-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
LUCKY MERIT HOLDINGS LIMITED | Director | 2005-04-28 | - | 22-MAR-2005 | British Virgin Islands | Transferred Out | Offshore Leaks |
PROFIT TRACTOR LIMITED | Director | 2003-07-25 | - | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
FAMOUS WISDOM INTERNATIONAL LIMITED | Director | 2003-09-01 | - | 05-MAR-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
WEALTHY CENTURY GROUP LIMITED | Director | 2003-07-25 | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
New World China Enterprises Investments Limited | Director | 2003-07-25 | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
New World Ceramic Glass Investment Company Limited | Director | 2004-07-01 | - | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA BRIGHT COMPANY LIMITED | Director | 2004-07-01 | - | 15-NOV-1996 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW WORLD CHINA INDUSTRIAL LIMITED | Director | 2003-07-25 | - | 17-DEC-1996 | British Virgin Islands | Active | Offshore Leaks |
KAI FAI INVESTMENT INC. | Director | 2003-07-25 | - | 16-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
ADVANCE STARS LIMITED | Director | 2003-07-25 | - | 10-JAN-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
DRAGON PROFIT ENTERPRISES LTD. | Director | 2004-06-16 | - | 01-AUG-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
New World Venture Holdings Limited | Director | 2003-07-25 | - | 12-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
WOODY GAINS LIMITED | Director | 2003-07-25 | - | 21-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
STAR ASSET DEVELOPMENT LIMITED | Director | 2004-07-01 | - | 10-FEB-2003 | British Virgin Islands | Transferred Out | Offshore Leaks |
New World Enterprise Holdings Limited | Director | 2003-07-25 | - | 20-APR-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
HYNATURE INVESTMENTS LIMITED | Director | 2004-07-01 | - | 15-DEC-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
New World China Enterprises Limited | Director | 2003-07-25 | - | 11-MAY-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more