Officer:
New World Development (China) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (69)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPARKLING RAINBOW LIMITED | Shareholder | - | - | 16-OCT-1997 | British Virgin Islands | Active | Offshore Leaks |
| CITILUCK GROUP LIMITED | Shareholder | - | - | 17-DEC-1997 | British Virgin Islands | Active | Offshore Leaks |
| EVER BRISK LIMITED | Shareholder | - | - | 08-MAR-1996 | British Virgin Islands | Active | Offshore Leaks |
| ART SHADOW LIMITED | Shareholder | - | - | 16-SEP-1998 | British Virgin Islands | Active | Offshore Leaks |
| QUICKEN INVESTMENTS LIMITED | Shareholder | - | - | 04-JUL-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RADIANT GLOW LIMITED | Shareholder | - | - | 23-AUG-1996 | British Virgin Islands | Active | Offshore Leaks |
| MAYLAND PROPERTIES LIMITED | Shareholder | - | - | 18-JUN-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SEPTAGON INVESTMENTS LIMITED | Shareholder | - | - | 07-NOV-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| WORLD PIVOT LIMITED | Shareholder | - | - | 08-JAN-1999 | British Virgin Islands | Active | Offshore Leaks |
| New World China Land Project Management Limited | Shareholder | 2007-09-21 | - | 26-NOV-2007 | Hong Kong | Active | Offshore Leaks |
| ARTICULATE INVESTMENTS LIMITED | Shareholder | - | - | 06-DEC-1994 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| New World China Land Finance Limited | Shareholder | 2007-04-10 | - | 20-MAR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BRILLIANT ALPHA INVESTMENT LIMITED | Shareholder | 2005-02-24 | - | 26-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| CHEER WEALTH GROUP LIMITED | Shareholder | 2007-08-30 | - | 16-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| Forrest Design & Associates Limited | Shareholder | 2005-02-22 | - | 26-JAN-2005 | British Virgin Islands | Active | Offshore Leaks |
| TRIUMPH HERO INTERNATIONAL LIMITED | Shareholder | 2006-04-24 | - | 28-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| New World China Land Project Management Limited | Shareholder | 2007-09-21 | - | 21-SEP-2007 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| RISE EAGLE WORLDWIDE LIMITED | Shareholder | 2006-01-19 | - | 28-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| VIVID CHINA INVESTMENT LIMITED | Shareholder | 2006-12-05 | - | 03-AUG-2006 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.