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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
NEW WORLD AUTO LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
New World China Enterprises Projects Limited | Intermediary | Not identified | - | Offshore Leaks | |
NEW WORLD VENTURE LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
Creativity Unlimited Studio Limited | Intermediary | 26-SEP-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
NEW WORLD ENTERPRISES (CHINA) LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
NEW WORLD LIBERTY CHINA VENTURES LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
HARVEST SIGN INVESTMENTS LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
New World BioSciences Co. Limited | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
OPTICS ASIA COMPANY LIMITED | Intermediary | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks | |
The automall Limited | Intermediary | 05-OCT-2001 | Hong Kong | Struck / Defunct / Deregistered | Offshore Leaks |
WISE ASCENT DEVELOPMENT LIMITED | Intermediary | 18-FEB-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW WORLD MEDIA HONG KONG COMPANY LIMITED | Intermediary | 31-MAR-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
CHINA ELEGANT DEVELOPMENT LIMITED | Intermediary | 06-NOV-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
MILLENNIUM MOMENT LIMITED | Intermediary | 02-FEB-2000 | British Virgin Islands | Transferred Out | Offshore Leaks |
New World Ceramic Glass Holdings Company Limited | Intermediary | 29-AUG-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
NEW WORLD INDUSTRIAL MANAGEMENT LIMITED | Intermediary | 07-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
AMPLE GAINS LIMITED | Intermediary | 31-MAR-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
PROFIT TRACTOR LIMITED | Intermediary | 20-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
CRYSTAL WELL INVESTMENT LIMITED | Intermediary | 13-JAN-1997 | 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.
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