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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Seatoun Limited

  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
Last Chance Investment Limited Secretary 1996-11-15 1998-07-21 15-NOV-1996 Samoa Active Offshore Leaks
ATID International Asset Management Corporation Secretary 1994-08-22 2000-11-29 22-AUG-1994 Samoa Active Offshore Leaks
G & H Holding Inc. Secretary 1993-09-14 - 14-SEP-1993 Samoa Struck / Defunct / Deregistered Offshore Leaks
Trans-Asian Traders Limited Secretary 1992-07-31 1998-07-27 31-JUL-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Jinxing Enterprises (Holdings) Ltd Secretary 1995-12-06 - 06-DEC-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
LKK Company Limited Secretary 1992-03-12 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Lucky Limited Secretary 1996-10-31 1998-11-05 31-OCT-1996 Samoa Struck / Defunct / Deregistered Offshore Leaks
Magic Investment Holdings Limited Secretary 1997-09-01 1999-02-13 01-SEP-1997 Samoa Struck / Defunct / Deregistered Offshore Leaks
LLT Company Limited Secretary 1992-03-03 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Media Magic Inc Secretary 1995-09-07 1999-02-13 07-SEP-1995 Samoa Struck / Defunct / Deregistered Offshore Leaks
L & C International Limited Secretary 1996-11-27 - 27-NOV-1996 Samoa Active Offshore Leaks
Asia Financial Consultants Limited Secretary 1992-04-10 1998-07-22 10-APR-1992 Samoa Transferred Out Offshore Leaks
L & C Enterprises Limited Secretary 1996-12-02 1998-09-21 02-DEC-1996 Samoa Un Registered Offshore Leaks
Media Magic Group Limited Secretary 1997-09-02 1999-02-13 02-SEP-1997 Samoa Active Offshore Leaks
L & C Investments Limited Secretary 1992-11-05 1998-09-21 05-NOV-1992 Samoa Active Offshore Leaks
Hamon Properties Vietnam Limited Secretary 1991-09-12 2003-04-09 12-SEP-1991 Samoa Active Offshore Leaks
CSC Enterprise Company Limited Secretary 1995-12-15 1998-09-21 03-MAR-1992 Samoa Active Offshore Leaks
Majestic-Premium Company Limited Secretary 1995-12-08 1998-09-21 08-DEC-1995 Samoa Active Offshore Leaks
City Toys Worldwide Services Company Ltd Secretary 1992-03-03 1998-09-21 03-MAR-1992 Samoa Struck / Defunct / Deregistered Offshore Leaks
Majestic Product Development Ltd. Secretary 1992-03-03 1998-09-21 26-JAN-1994 Samoa Active Offshore Leaks
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Offshore Leaks

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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