The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

AALL & ZYLEMAN CO. LIMITED

The Offshore Leaks data is current through 2010
read more

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)

Data From
3rd Floor, Jonsim Place 228 Queen's Road East Wanchai Hong Kong Offshore Leaks

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more