by The International Consortium of Investigative Journalists
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Intermediary

Portcullis TrustNet (Samoa) Limited

  • Connected to 2278 entities
  • Connected to 2 addresses
  • Connected to 2 officers

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

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A2 Group Ltd. Shareholder 13-MAY-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
BILLIONAIRE GROUP LIMITED Shareholder 30-JUN-2005 Samoa Active Offshore Leaks
CAPITAL REGAL ENTERPRISES LIMITED Shareholder 12-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
CROWNCHIP OPTRONIC LIMITED Shareholder 25-NOV-2005 Samoa Active Offshore Leaks
CROWNTRACK OPTRONIC LIMITED Shareholder 25-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
DONG LIAN TRADING LIMITED Shareholder 01-DEC-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
FORWARD LOOK CO., LTD Shareholder 05-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
GLOBAL CHANCE HOLDINGS GROUP LIMITED Shareholder 01-DEC-2005 Samoa Active Offshore Leaks
JIE HUNG HARDWARE ELECTROPLATING FACTORY LIMITED Shareholder 15-JUN-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MAXGOOD LIMITED Shareholder 18-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
MELODY RIVER GROUP LIMITED Shareholder 15-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
METROPOLIS DEVELOPMENT LIMITED Shareholder 01-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
PEACEFUL THRIVING ENTERPRISE CO., LTD. Shareholder 20-JAN-2006 Samoa Active Offshore Leaks
POWERIDER INVESTMENT LIMITED Shareholder 22-NOV-2005 Samoa Active Offshore Leaks
Portcullis TrustNet (Samoa) Limited (Sundry) Intermediary Not identified - Offshore Leaks
SENECA HANDBAGS LTD. Shareholder 01-DEC-2005 Samoa Active Offshore Leaks
SKYHOPE DEVELOPMENT LIMITED Shareholder 15-NOV-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
T. Trading Ltd. Shareholder 25-NOV-2005 Samoa Active Offshore Leaks
TRADE VIEWER COMPANY LIMITED Shareholder 15-APR-2005 Samoa Active Offshore Leaks
VJB GLOBAL RESOURCES LIMITED Shareholder 09-JAN-2006 Samoa Struck / Defunct / Deregistered Offshore Leaks
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