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Giga Sports Inc | Intermediary | - | - | 28-FEB-2006 | Samoa | Defaulted | Panama Papers |
ASIALINK HOLIDAYS LTD. | Intermediary | - | - | 10-OCT-2006 | Samoa | Active | Panama Papers |
BRENTWOOD PACIFIC LTD. | Intermediary | - | - | 08-FEB-2006 | Samoa | Active | Panama Papers |
SANSOME INVESTMENTS INC. | Intermediary | - | - | 16-MAR-2007 | Samoa | Defaulted | Panama Papers |
ASIA NEW ENERGY HOLDING LIMITED | Intermediary | - | - | 01-MAR-1999 | Samoa | Active | Panama Papers |
MATCHBOX INTERNATIONAL LTD | Intermediary | - | - | 09-SEP-2004 | Samoa | Defaulted | Panama Papers |
PETUNIA INVESTMENTS LTD. | Intermediary | - | - | 26-JAN-2004 | Samoa | Active | Panama Papers |
Twinwood Corporation Limited | Intermediary | - | - | 05-APR-2005 | Samoa | Defaulted | Panama Papers |
XIANG TING CORPORATE SERVICES LTD. | Intermediary | - | - | 18-JAN-2006 | Samoa | Active | Panama Papers |
Capilion International Limited | Intermediary | - | - | 03-MAY-2007 | Samoa | Defaulted | Panama Papers |
Alternative Energy Investment Ltd. | Intermediary | - | - | 09-MAY-2007 | Samoa | Defaulted | Panama Papers |
Momentum Venture Capital Fonds II Ltd. | Intermediary | - | - | 03-NOV-2008 | Samoa | Active | Panama Papers |
Aldridge Group Ltd. | Intermediary | - | - | 29-OCT-2007 | Samoa | Active | Panama Papers |
FALCONWOOD INTERNATIONAL LIMITED | Intermediary | - | - | 05-JAN-2012 | Samoa | Active | Panama Papers |
Solar Gold Global Investment Ltd. | Intermediary | - | - | 16-JAN-2013 | Samoa | Defaulted | Panama Papers |
Foodbiz Limited | Intermediary | - | - | 16-JUN-2015 | Samoa | Active | Panama Papers |
Starvista International Ltd. | Intermediary | - | - | 28-FEB-2006 | Samoa | Defaulted | Panama Papers |
MING LI ENTERPRISES LIMITED | Intermediary | - | - | 25-JAN-2007 | Samoa | Active | Panama Papers |
GOLDTEL INTERNATIONAL LTD. | Intermediary | - | - | 06-JAN-2005 | Samoa | Active | Panama Papers |
Twinwood Exchange Limited | Intermediary | - | - | 05-APR-2005 | Samoa | Defaulted | Panama Papers |
SOUND MANAGEMENT LIMITED | Intermediary | - | - | 17-JUL-2003 | Samoa | Active | Panama Papers |
PRIMEFIELD HOLDINGS LTD. | Intermediary | - | - | 08-FEB-2006 | Samoa | Active | Panama Papers |
GOODTREE VENTURES LTD | Intermediary | - | - | 09-SEP-2004 | Samoa | Defaulted | Panama Papers |
SKYGATE HOLDINGS LTD. | Intermediary | - | - | 08-JUN-2005 | Samoa | Defaulted | Panama Papers |