Entity:

NEWSLAND PROPERTIES LIMITED

Registered in:

British Virgin Islands
Linked countries:

British Virgin Islands
Agent:

Portcullis Trustnet
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

11-APR-2001

Status:

Active

Connections:

Officer (14)

	Role	From	To	Data From
Stanley Hoon	Director	2001-07-09	2003-04-30	Offshore Leaks
Lee Bo Yuen	Director	2003-06-17	2004-10-26	Offshore Leaks
Trans Tasman Properties Limited	Shareholder	2004-10-26	-	Offshore Leaks
Rodney James Hodge	Director	2004-10-26	2006-06-01	Offshore Leaks
Grandland Group Limited	Shareholder	2003-06-17	-	Offshore Leaks
Donald Ian Fletcher	Director	2004-10-26	-	Offshore Leaks
Bluebell Investment Group Limited	Shareholder	-	-	Offshore Leaks
Wu Siu Tong	Director	2001-07-09	2003-03-31	Offshore Leaks
Asian Growth Properties Limited	Shareholder	2005-03-02	-	Offshore Leaks
LU Wing Chi	Director	2004-10-26	-	Offshore Leaks
SEA Nominees Limited	Director	2001-07-09	2004-10-26	Offshore Leaks
Lincoln LU	Director	2006-06-01	-	Offshore Leaks
Lincoln LU	Alternate director	2004-10-26	2006-06-01	Offshore Leaks
Lambert LU	Director	2006-06-01	-	Offshore Leaks
Lambert LU	Alternate director	2004-10-26	2006-06-01	Offshore Leaks
SEA Secretarial Limited	Secretary	2001-07-09	2004-10-26	Offshore Leaks
SEA Secretarial Limited	Director	2001-07-09	2004-10-26	Offshore Leaks
Portcullis TrustNet (BVI) Limited	Records & registers	-	-	Offshore Leaks

Intermediary (2)

	Status	Data From
S E A Secretarial Limited	-	Offshore Leaks
Portcullis TrustNet (BVI) Limited	-	Offshore Leaks

Address (1)

	Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)	Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database