Entity:
New World ZGM Limited
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Merino Holdings Limited | Shareholder | 2004-02-02 | - | Offshore Leaks |
| Dou Shilin | Director | 2004-01-08 | - | Offshore Leaks |
| Wellington Equties Inc. | Shareholder | 2004-09-13 | - | Offshore Leaks |
| Ming Shaofu | Shareholder | 2003-12-02 | - | Offshore Leaks |
| Ming Shaofu | Director | 2003-12-02 | - | Offshore Leaks |
| FU Sze Shing | Director | 2004-01-08 | - | Offshore Leaks |
| LO Lin Shing Simon | Director | 2005-06-01 | - | Offshore Leaks |
| Chan Wing Tak Douglas | Director | 2004-01-08 | 2005-06-01 | Offshore Leaks |
| WONG Chi Chiu, Albert | Director | 2005-06-01 | - | Offshore Leaks |
| Lotsgain Limited | Shareholder | 2004-01-08 | - | Offshore Leaks |
| Cheng Kar Shun, Henry (Dr.) | Director | 2004-01-08 | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| New World TMT Limited | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.