Connections:
Entity (17)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| AALL & ZYLEMAN CO. LIMITED | Intermediary | Not identified | - | Offshore Leaks | |
| PRIME SUCCESS ENTERPRISES LIMITED | Intermediary | 01-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ASIA INTERNATIONAL FINANCE HOLDINGS LIMITED | Intermediary | 22-FEB-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| UNIVERSAL POWER INC. | Intermediary | 17-MAR-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| HUGE IMPERIAL TRADING LIMITED | Intermediary | 15-NOV-2005 | Samoa | Active | Offshore Leaks |
| PEARL CHINA GROUP LIMITED | Intermediary | 25-NOV-2005 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LCC Holding Co., Ltd. | Intermediary | 26-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LYB Holding Co., Ltd. | Intermediary | 26-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LFA Holding Co., Ltd. | Intermediary | 26-MAR-2007 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| ASCENT GLORY INTERNATIONAL LIMITED | Intermediary | 08-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| PRIME HONOUR LIMITED | Intermediary | 08-SEP-2004 | Samoa | Active | Offshore Leaks |
| POWERLINE INDUSTRIAL LIMITED | Intermediary | 08-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LOFTY WISE INVESTMENT LIMITED | Intermediary | 08-SEP-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| POWER VENTURE LIMITED | Intermediary | 08-JUN-2004 | Samoa | Active | Offshore Leaks |
| General Display Ltd. | Intermediary | 17-MAY-2005 | Samoa | Active | Offshore Leaks |
| EXCESS PROFITS HOLDING LIMITED | Intermediary | 18-AUG-2004 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| MEGA VICTORY HOLDING LIMITED | Intermediary | 08-SEP-2004 | Samoa | 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.