Entity:
NEW CARTER LTD.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Talent Express International Ltd. | Shareholder | 18-DEC-2006 | 09-SEP-2008 | Panama Papers |
| Moortown Resources Ltd. | Shareholder | 18-DEC-2006 | 09-SEP-2008 | Panama Papers |
| Wisdom Global Assets Ltd. | Shareholder | 08-AUG-2007 | 09-SEP-2008 | Panama Papers |
| Lee Kum Kee Family Investments Limited | Shareholder | 09-SEP-2008 | - | Panama Papers |
| Choice Palace Group Ltd. | Shareholder | 18-DEC-2006 | 09-SEP-2008 | Panama Papers |
| Ultimate Zone Ltd. | Shareholder | 18-DEC-2006 | 09-SEP-2008 | Panama Papers |
| LEE Man Tat | Shareholder | 18-DEC-2006 | 19-DEC-2006 | Panama Papers |
| Lee Kum Kee Company Limited | Shareholder | 12-DEC-2005 | 18-DEC-2006 | Panama Papers |
| LEE Wai Chung Charlie | Shareholder | 19-DEC-2006 | 26-FEB-2008 | Panama Papers |
| LEE Wai Chung Charlie | Shareholder | 18-DEC-2006 | 26-FEB-2008 | Panama Papers |
| Energy Talent Ltd. | Shareholder | 19-DEC-2006 | 09-SEP-2008 | Panama Papers |
| Energy Talent Ltd. | Shareholder | 26-FEB-2008 | 09-SEP-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| C.W. MOK & CO. | ACTIVE | Panama Papers |
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.