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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

SAMOA COMMERCIAL BANK LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Officer (22)

Role From To Data From
MARIAS HEALTHCARE PHARMACY LTD Shareholder 04-Mar-2003 - Paradise Papers
LEOTA LAMOSITELE SIO Shareholder 04-Mar-2003 - Paradise Papers
MISA IOANE ESOTO Former director - 25-Jul-2016 Paradise Papers
TUALA FARANI CHAN TUNG Director 04-Mar-2003 - Paradise Papers
SAMOA COMMERCIAL BANK LIMITED Same name as - - Paradise Papers
AIONO AFAESE TOLEAFOA Former director - 25-Jul-2016 Paradise Papers
TUALA FRANCIS WESTERLUND Former director 13-Apr-2013 12-Apr-2014 Paradise Papers
AIONO AFAESE TOLEAFOA Shareholder 04-Mar-2003 - Paradise Papers
GRAHAM HOGARTH Former shareholder 04-Mar-2003 25-Jul-2016 Paradise Papers
LEATIGAGA PENIAMINA TOFA Former director - 25-Jul-2016 Paradise Papers
LUCKY CONSTRUCTION LIMITED Shareholder 04-Mar-2003 - Paradise Papers
HENRY WESTERLUND Director 25-Jul-2016 - Paradise Papers
RICHARD TAPENI FAAIUASO Former director 04-Mar-2003 13-Apr-2013 Paradise Papers
AIONO MOSE SUA Director 25-Jul-2016 - Paradise Papers
LEOTA LAKI SIO Director 25-Jul-2016 - Paradise Papers
JULIE WESTERLUND Shareholder 25-Jul-2016 - Paradise Papers
FAAMAUSILI ANDREW AH LIKI Director 04-Mar-2003 - Paradise Papers
LUCKY WESTERLUND Director 04-Mar-2003 - Paradise Papers
LEMALU RAY AH LIKI Shareholder 04-Mar-2003 - Paradise Papers
LEMALU RAY AH LIKI Director 04-Mar-2003 - Paradise Papers
ANDREW AH LIKI Shareholder 04-Mar-2003 - Paradise Papers

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Paradise Papers

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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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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