Officer:
New World Liberty China Ventures Ltd
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL WELL INVESTMENT LIMITED | Shareholder | - | - | 13-JAN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| WOODY GAINS LIMITED | Shareholder | 2002-06-29 | - | 21-FEB-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| POWER ACTIVE LIMITED | Shareholder | 2006-10-04 | - | 15-NOV-2004 | British Virgin Islands | Active | Offshore Leaks |
| MASSIVE PROFIT OVERSEAS LIMITED | Shareholder | 2002-04-08 | - | 16-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ICE SWAN LIMITED | Shareholder | - | - | 09-JUL-1999 | British Virgin Islands | Active | Offshore Leaks |
| WIN ETERNITY LIMITED | Shareholder | 2008-11-30 | - | 17-AUG-1999 | British Virgin Islands | Active | 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.