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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

BANK SOUTH PACIFIC (SAMOA) LIMITED

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

Officer (22)

Role From To Data From
VERNON S MACKENZIE Former shareholder 18-Jul-1977 27-Aug-2015 Paradise Papers
JOHNSON KALO Director 10-Jul-2015 - Paradise Papers
MICHAEL MJASKALO Former director 18-Jul-1977 08-Nov-2013 Paradise Papers
TUPUOLA GEORGE HUNT Director 18-Jul-1977 - Paradise Papers
ROBIN FLEMING Director 10-Jul-2015 - Paradise Papers
SONDRA CORTIS Former director 14-Feb-2014 10-Jul-2015 Paradise Papers
WESTPAC BANKING CORP Former shareholder 18-Jul-1977 10-Jul-2015 Paradise Papers
JEFFREY BYRNE Former director 14-Feb-2014 20-Apr-2015 Paradise Papers
PEPE FRUEAN Director 18-May-2012 - Paradise Papers
CAMERON HOWELL Former director 15-May-2012 14-Feb-2014 Paradise Papers
CAMERON PENFOLD Former director 14-Feb-2014 20-Apr-2015 Paradise Papers
BRETT HOOKER Former director 20-Apr-2015 10-Jul-2015 Paradise Papers
EDWARD YEE Former director 20-Apr-2015 10-Jul-2015 Paradise Papers
CRAIG TOWNSEND Former director 18-Jul-1977 31-May-2013 Paradise Papers
GREG PAWSON Former director 18-Jul-1977 11-Apr-2012 Paradise Papers
E & R LTD FABRICIUS Shareholder 18-Jul-1977 - Paradise Papers
BANK OF SOUTH PACIFIC LIMITED Shareholder 10-Jul-2015 - Paradise Papers
TUFUGA PULE AH SAM Shareholder 18-Jul-1977 - Paradise Papers
AUGUSTINE MANO Director 10-Jul-2015 - Paradise Papers
KOSTAS CONSTANTINOU Former director 10-Jul-2015 13-Jul-2015 Paradise Papers

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Paradise Papers

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