Officer:
New World Trustees (Jersey) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOP MISSION INVESTMENTS LIMITED | Shareholder | - | - | 26-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| WISDOM CENTURY DEVELOPMENT LIMITED | Shareholder | - | - | 27-MAR-1998 | British Virgin Islands | Active | Offshore Leaks |
| GOOD REGENT INTERNATIONAL LIMITED | Shareholder | - | - | 02-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
| K W LAM HOLDING CORPORATION | Shareholder | 2002-03-25 | - | 25-MAR-2002 | British Virgin Islands | Active | Offshore Leaks |
| Westlite International Ltd | Shareholder | 2006-08-15 | - | 07-JUL-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CHARTER INVESTMENTS GROUP LIMITED | Shareholder | 1998-06-09 | - | 19-MAY-1998 | British Virgin Islands | Active | Offshore Leaks |
| CHARTER INVESTMENTS GROUP LIMITED | Director | 1998-06-09 | 1999-06-08 | 19-MAY-1998 | 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.