Officer:
ASIACITI TRUST Samoa LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Van Holdings Ltd | Shareholder | 2004-05-05 | - | 05-MAY-2004 | Samoa | Active | Offshore Leaks |
| EASTERN WORLDWIDE LOGISTICS GROUP INC. | Shareholder | 2002-10-03 | - | 03-OCT-2002 | Samoa | Active | Offshore Leaks |
| Orion International, Inc. | Shareholder | 1998-02-25 | - | 25-FEB-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| INDOCHINA ALLIANCE LIMITED | Shareholder | 2005-01-18 | - | 18-JAN-2005 | Samoa | Active | Offshore Leaks |
| Glendale Holdings Ltd | Shareholder | 2001-07-27 | - | 27-JUL-2001 | Samoa | Active | Offshore Leaks |
| First National Corporation | Shareholder | 1998-11-25 | - | 25-NOV-1998 | Samoa | Active | Offshore Leaks |
| Vanguard Holdings Limited | Shareholder | 2000-03-21 | - | 21-MAR-2000 | Samoa | Active | 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.