Officer:
TLP Corporate Services Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ascent International Limited | Secretary | 2006-04-18 | - | 18-APR-2006 | Samoa | Active | Offshore Leaks |
| WISE PLAN LIMITED | Secretary | 2005-06-20 | - | 10-JAN-2005 | Samoa | Active | Offshore Leaks |
| Teo Cheow Seng (Overseas) Co. Limited | Secretary | 2005-12-14 | - | 14-DEC-2005 | Samoa | Active | Offshore Leaks |
| MING HAO LIMITED | Secretary | 2005-02-01 | - | 28-DEC-2004 | Samoa | Active | Offshore Leaks |
| YIZUMI INTERNATIONAL HOLDING COMPANY LIMITED | Secretary | 2003-10-21 | - | 21-OCT-2003 | Samoa | Active | Offshore Leaks |
| L & L Investment Holding Inc. | Secretary | 2006-08-02 | - | 02-AUG-2006 | Samoa | Active | Offshore Leaks |
| BEST FUTURE HOLDING LIMITED | Secretary | 2005-10-31 | - | 23-AUG-2005 | Samoa | Active | Offshore Leaks |
| WAH-I HOLDINGS LIMITED | Secretary | 2003-01-29 | 2004-04-14 | 03-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| DRAGON RAY HOLDING LIMITED | Secretary | 2003-10-02 | 2005-03-04 | 18-JUL-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| XIN-HUA CONSTRUCTION INVESTMENT CO., LIMITED | Secretary | 2003-01-21 | 2004-04-14 | 03-JAN-2003 | 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.