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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Sectra (Samoa) Limited

The Offshore Leaks data is current through 2010
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (413)

Role From To Incorporation Jurisdiction Status Data From
Aeolus Venture Co., Ltd. Secretary 2008-03-06 - 06-MAR-2008 Samoa Active Offshore Leaks
Viridian International Ltd Secretary 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
Ever Ventures Development Ltd Secretary 2007-05-25 - 23-MAR-2007 Samoa Active Offshore Leaks
GLOSS MIND TRADING LIMITED Secretary 2007-03-12 - 23-NOV-2006 Samoa Active Offshore Leaks
JTech Corp Secretary 2006-12-14 - 14-DEC-2006 Samoa Active Offshore Leaks
Plutus Investments Ltd Secretary 2006-11-08 - 08-NOV-2006 Samoa Active Offshore Leaks
Aureolin Holdings Ltd Secretary 2005-11-18 - 18-NOV-2005 Samoa Active Offshore Leaks
SIWAN ELECTRONICS CO., LTD. Secretary 2006-02-23 - 23-FEB-2006 Samoa Active Offshore Leaks
LEBO ENTERPRISES LTD Secretary 2007-01-03 - 03-JAN-2007 Samoa Active Offshore Leaks
AIH Holdings Limited Secretary 2006-12-01 2009-02-16 01-DEC-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
Great Speed Global Holdings Limited Secretary 2007-11-20 2009-02-16 20-NOV-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
EASY OVER DEVELOPMENT LIMITED Secretary 2008-08-07 - 03-JAN-2008 Samoa Active Offshore Leaks
MATT Group Limited Secretary 2007-09-04 2009-02-16 04-SEP-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
TIMELY COMBO DEVELOPMENT LIMITED Secretary 2007-09-13 - 23-MAY-2007 Samoa Active Offshore Leaks
MEGA UP GROUP LIMITED Secretary 2007-10-25 - 12-OCT-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
Advance Media International Co., Ltd. Secretary 2008-02-20 - 20-FEB-2008 Samoa Active Offshore Leaks
Mega Win Limited Secretary 2007-08-27 2009-02-16 27-AUG-2007 Samoa Struck / Defunct / Deregistered Offshore Leaks
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Officer (5)

Role From To Data From
Chang, Pi-Yu and Chang Chen, Ah-Chu Nominee secretary - - Offshore Leaks

Address (5)

Data From
Komp. Citra Green Garden Kav. 17 RT. 02/05 Bandung, Indonesia Offshore Leaks
Jl. Cimanuk No. 24 Bandung, Indonesia Offshore Leaks

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Offshore Leaks

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.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more