Viewcon
Electronics (Samoa) Co., Ltd. |
24-FEB-2004 |
Samoa |
Samoa |
Offshore
Leaks |
JIREH
INTERNATIONAL LIMITED |
27-FEB-2004 |
Samoa |
Samoa |
Offshore
Leaks |
PICOTEST
CORP. |
08-MAR-2004 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
CHUNG
YI INVESTMENT LIMITED |
29-MAR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
Co-Win
(Samoa) Limited |
08-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
ALPHA
DYNAMIC INVESTMENT LIMITED - Samoa Co. |
14-APR-2004 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
Digicell
Holdings Inc. |
20-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
HO
ROUND ENTERPRISE LIMITED |
21-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
ASCENT
FAITH HOLDING LIMITED |
23-APR-2004 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
PROFITS
SHOOTER INVESTMENT LIMITED |
27-APR-2004 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
Victory
International Trading Inc. |
12-FEB-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Moondale
Investments Inc. |
14-FEB-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Ever
Sky Limited |
17-FEB-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
GLOBAL
TECHNOLOGY LIMITED |
21-AUG-2001 |
Samoa |
Samoa |
Offshore
Leaks |
Hua
Tec International Co., Ltd. |
12-MAR-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Solex
Corporation |
14-MAR-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
Taiphone
Holding (SAMOA) Corporation |
18-MAR-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
YAOHONG
INDUSTRY & TRADE CO., LIMITED |
07-APR-2008 |
Samoa |
Samoa |
Offshore
Leaks |
PASIFIC
HARVEST GROUP CO., LTD |
07-APR-2008 |
Samoa |
Samoa |
Offshore
Leaks |
Dream
Works Holdings Limited |
15-APR-2008 |
Samoa |
Samoa |
Offshore
Leaks |
GUANHONGDA
LIMITED |
14-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
MAGIC
CASTLE INTERNATIONAL LIMITED |
20-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
DOMINANT
SEEKER INTERNATIONAL LIMITED |
20-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
MAX
AWARD HOLDINGS LIMITED |
20-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
REMARKABLE
CHARM GLOBAL LIMITED |
20-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
BETTER
ADVICE OVERSEAS LIMITED |
20-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
SENHER
PRECISION MACHINERY CO., LTD. |
08-OCT-2004 |
Samoa |
Samoa |
Offshore
Leaks |
Stella
International Corporation Limited |
21-MAR-2003 |
Samoa |
Samoa |
Offshore
Leaks |
TULIP
STAR LIMITED |
01-APR-2003 |
Samoa |
Samoa |
Offshore
Leaks |
TALENT
KINGDOM GROUP LIMITED |
03-APR-2003 |
Samoa |
Samoa |
Offshore
Leaks |
LUCKY
DRAGON LIMITED |
08-APR-2003 |
Samoa |
Hong Kong, Samoa |
Offshore
Leaks |
Fortune
Point Limited |
17-APR-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
SINO-RICH
ENTERPRISE LTD. |
23-APR-2003 |
Samoa |
Samoa |
Offshore
Leaks |
YUNG
SHINE INDUSTRIAL CO., LTD. |
02-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Premium
Co., Ltd. |
05-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
GLOBAL
TRADE GROUP LIMITED |
13-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
DONGGUAN
COTEK PRECISION COMPANY
LIMITED (transferred to EQ) |
13-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
L
T INTELLIGENCE INVESTMENT MANAGEMENT
LIMITED |
21-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
HONG
KONG WOOD LINE INDUSTRY LIMITED |
29-MAY-2008 |
Samoa |
Samoa |
Offshore
Leaks |
Indulgence
Growth Enterprises Ltd |
05-JUN-2008 |
Samoa |
Samoa |
Offshore
Leaks |
E-Gates
International Ltd |
09-JUN-2008 |
Samoa |
Samoa, Singapore |
Offshore
Leaks |
WAH
SHAN INTERNATIONAL GROUP LIMITED |
10-JUN-2008 |
Samoa |
Samoa |
Offshore
Leaks |
Goldstars
Corporation Limited |
25-JUN-2008 |
Samoa |
Samoa, Singapore |
Offshore
Leaks |
FORTUNE
ESSENTIAL CORP. |
01-JUL-2008 |
Samoa |
Samoa |
Offshore
Leaks |
GOLD
DYNAMIC GROUP LTD. |
01-JUL-2008 |
Samoa |
Samoa |
Offshore
Leaks |
LEADING
SUCCESS ENTERPRISE INC. |
01-JUL-2008 |
Samoa |
Samoa |
Offshore
Leaks |
Sunrising
Global Trading Co., Limited |
04-JUL-2008 |
Samoa |
Samoa |
Offshore
Leaks |
ITALIAN
SUNSHINE CO., LTD. |
08-JUL-2008 |
Samoa |
Samoa |
Offshore
Leaks |
SPEED
TECHNOLOGY LIMITED |
27-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
YAT
TSUNG LIMITED |
27-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
CRYSTALITE
INTERNATIONAL LTD |
29-APR-2004 |
Samoa |
Samoa |
Offshore
Leaks |
THINK
TANK INTERNATIONAL INC. |
03-MAY-2004 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
ASCENT
BRIGHT INDUSTRIAL LIMITED |
03-MAY-2004 |
Samoa |
Samoa |
Offshore
Leaks |
ALPHA
GLORY INVESTMENT LIMITED |
03-MAY-2004 |
Samoa |
Samoa |
Offshore
Leaks |
First
National Corporation |
25-NOV-1998 |
Samoa |
Samoa |
Offshore
Leaks |
The
Asian Publishing Group Inc. |
13-MAY-2004 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
TOP
PROFIT INVESTMENT LIMITED |
14-MAY-2004 |
Samoa |
Samoa |
Offshore
Leaks |
PRIME
VIEW HOLDING LIMITED |
07-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
SAGETEK
INC. |
21-OCT-2008 |
Samoa |
Samoa |
Offshore
Leaks |
KAMII
HOLDINGS LIMITED |
28-AUG-2008 |
Samoa |
Samoa |
Offshore
Leaks |
SUNVOL
INTERNATIONAL LIMITED |
02-OCT-2008 |
Samoa |
Samoa |
Offshore
Leaks |
J
& T CENTURY CO., LTD. |
27-OCT-2008 |
Samoa |
Samoa |
Offshore
Leaks |
JUMPWAY
INDUSTRIES LIMITED |
05-NOV-2008 |
Samoa |
Samoa |
Offshore
Leaks |
TIDE
INTERNATIONAL COMPANY LIMITED |
05-NOV-2008 |
Samoa |
Samoa |
Offshore
Leaks |
RYCOM
ELECTRON TECHNOLOGY LIMITED |
02-DEC-2008 |
Samoa |
Samoa |
Offshore
Leaks |
EAGLE
INTERNATIONAL GROUP (USA) INC. |
15-DEC-2008 |
Samoa |
Samoa |
Offshore
Leaks |
CAPITAL
ONE INVESTMENT LTD. |
06-JAN-2009 |
Samoa |
Samoa |
Offshore
Leaks |
EAGLE
INTERNATIONAL ENTERPRISE CORP. |
06-JAN-2009 |
Samoa |
Samoa |
Offshore
Leaks |
Sky
Point Holdings Limited. |
30-MAY-2003 |
Samoa |
Samoa |
Offshore
Leaks |
POLAR
STAR WORLDWIDE LIMITED |
20-JUN-2003 |
Samoa |
Samoa |
Offshore
Leaks |
PEARL
RIVER INDUSTRIAL LIMITED |
20-JUN-2003 |
Samoa |
Samoa |
Offshore
Leaks |
COMPOUND
TECHNOLOGY LIMITED |
20-JUN-2003 |
Samoa |
Samoa |
Offshore
Leaks |
DYNAMIC
WORLD TRADE LIMITED |
20-JUN-2003 |
Samoa |
Samoa |
Offshore
Leaks |
IFA
INVESTMENT HOLDING COMPANY LTD |
11-JUN-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
AREC
INTERNATIONAL INC. |
03-JUL-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
HOTEK
TECHNOLOGY CORPORATION |
08-JUL-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
Sinano
Technology Corp. |
11-JUL-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
SILVER
AURA LIMITED |
18-JUL-2003 |
Samoa |
Samoa |
Offshore
Leaks |
NEW
ENERGY DEVELOPMENT LIMITED |
23-JUL-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
WISDOM
STAR TECHNOLOGY LIMITED |
23-JUL-2003 |
Samoa |
Samoa |
Offshore
Leaks |
GOLD
OATS ENTERPRISE LIMITED |
28-JUL-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
SILVER
OATS ENTERPRISE LIMITED |
18-AUG-2003 |
Samoa |
Samoa |
Offshore
Leaks |
WORLDSTAR
HOLDING LIMITED |
22-AUG-2003 |
Samoa |
Samoa |
Offshore
Leaks |
CONDOR
INTERNATIONAL INC. |
03-SEP-2003 |
Samoa |
Samoa |
Offshore
Leaks |
S
& T Technologies Co., Ltd. |
09-SEP-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Morrison-Takken
(Samoa) Co., Ltd. |
24-SEP-2003 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
ARCH
TECHNOLOGY LIMITED |
03-NOV-2003 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
Multipro
Corp. |
05-NOV-2003 |
Samoa |
Samoa |
Offshore
Leaks |
Goldstar
(Overseas) Limited |
21-MAY-2004 |
Samoa |
Samoa |
Offshore
Leaks |
TAIWAN
UNION (SAMOA) CORPORATION |
28-MAY-2004 |
Samoa |
Samoa, Cayman Islands |
Offshore
Leaks |
MARS
TECHNOLOGY LIMITED |
08-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
CONTOP
LIMITED |
09-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
LENID
Enterprise Co., Ltd. |
16-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
SUPREME
GLORY HOLDING LIMITED |
16-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
EVERBEST
ENTERPRISE LIMITED |
18-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
TPT
INTERNATIONAL CO., LTD. |
24-JUN-2004 |
Samoa |
Cayman Islands, Samoa |
Offshore
Leaks |
Dawning
Wish International Limited |
30-JUN-2004 |
Samoa |
Samoa |
Offshore
Leaks |
SINO
EMPIRE INTERNATIONAL LIMITED |
01-JUL-2004 |
Samoa |
Samoa |
Offshore
Leaks |
GREAT
VICTORY INTERNATIONAL CORP. |
06-JAN-2009 |
Samoa |
Samoa |
Offshore
Leaks |
KEY
WORLD ENTERPRISE LTD. |
06-JAN-2009 |
Samoa |
Samoa |
Offshore
Leaks |