168 International Investment Holding Limited.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- SEYCHELLES
- Country
- SC
- Incorporated
- 2008-03-26
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/158361
Relationships
- [Representation, incoming] intermediary of Iris LIN
- [Ownership, incoming] beneficial owner of SAKURA INVESTMENT HOLDING LIMITED
- [Directorship, incoming] director of VICTORY BRIGHT ENTERPRISE LTD.
- [Directorship, incoming] director of LOVE FAMILY ENTERPRISE CORP.
- [Ownership, incoming] shareholder of VICTORY BRIGHT ENTERPRISE LTD.
- [Ownership, incoming] shareholder of LOVE FAMILY ENTERPRISE CORP.
- [Ownership, incoming] shareholder of Bearer 1
- [Ownership, incoming] beneficial owner of VICTORY BRIGHT ENTERPRISE LTD.
- [Ownership, incoming] beneficial owner of LOVE FAMILY ENTERPRISE CORP.
- [Ownership, incoming] shareholder of Bearer 2
- [Ownership, incoming] shareholder of Bearer 3
- [Ownership, incoming] shareholder of Bearer 4
- [Ownership, incoming] shareholder of Bearer 5
- [Ownership, incoming] shareholder of ACE STANDARD GROUP LIMITED
- [Ownership, incoming] shareholder of VICTORY BRIGHT ENTERPRISE LTD.
- [Ownership, incoming] shareholder of LOVE FAMILY ENTERPRISE CORP.
- [Ownership, incoming] shareholder of BRIGHT SKY STAR INVESTMENT LIMITED
- [Ownership, incoming] shareholder of SAKURA INVESTMENT HOLDING LIMITED