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  • Connected to 29 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
3L Electronic International Trading Limited Registered address - - 10-APR-2007 Samoa Active Offshore Leaks
3L Electronic TWN-Holdings Limited Registered address - - 10-APR-2007 Samoa Active Offshore Leaks
3L Electronic US-Holdings Limited Registered address - - 10-APR-2007 Samoa Active Offshore Leaks
ALL WINNER HOLDINGS LIMITED Registered address - - 22-MAR-2007 Samoa Active Offshore Leaks
CLASSIC MASTER INDUSTRIES LIMITED Registered address - - 03-JAN-2007 Samoa Active Offshore Leaks
COMPASS TIMES INTERNATIONAL LIMITED Registered address - - 02-NOV-2006 Samoa Active Offshore Leaks
EASTWAY (ASIA PACIFIC) LIMITED Registered address - - 08-MAR-2007 British Virgin Islands Active Offshore Leaks
FANTASTIC ENTERPRISES GROUP LIMITED Registered address - - 08-NOV-2006 Samoa Active Offshore Leaks
FAST FAME LIMITED Registered address - - 29-MAY-2007 Labuan Struck / Defunct / Deregistered Offshore Leaks
GINKGOGO CO., LIMITED Registered address - - 02-MAY-2007 Hong Kong Active Offshore Leaks
IDEA KING INVESTMENT LIMITED Registered address - - 20-MAR-2007 British Virgin Islands Active Offshore Leaks
Liton Holdings Ltd. Registered address - - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
OLYMPIC WORLD TRADING LIMITED Registered address - - 18-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Provision Holdings Co., Ltd. Registered address - - 02-APR-2007 Samoa Active Offshore Leaks
SCORE CROWN TRADING LIMITED Registered address - - 18-APR-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
SPRING BOARD CORPORATION Registered address - - 19-APR-2007 Samoa Active Offshore Leaks
STRONGATE COMPANY LIMITED Registered address - - 12-APR-2007 Samoa Active Offshore Leaks
SUCCESS CREATION TRADING LIMITED Registered address - - 20-OCT-2006 Samoa Active Offshore Leaks
Symbio Investment Corp. Registered address - - 15-SEP-2004 British Virgin Islands Active Offshore Leaks
YAWHAN HOLDING (SAMOA) CO., LTD. Registered address - - 23-MAR-2007 Samoa Active Offshore Leaks
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