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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Federal Fortune Limited

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CHEERLAND INVESTMENT LIMITED Director 2003-10-31 - 26-JUN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Choice Global Logistics Holding Limited Shareholder 2002-12-04 - 04-DEC-2002 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
Global Capital Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Bayshore Holdings Limited Shareholder 2002-11-22 - 22-NOV-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GCM Logistics Management Limited Shareholder 2002-12-04 - 06-DEC-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
KINGUNITED DEVELOPMENT LIMITED Shareholder 2005-04-08 - 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGUNITED DEVELOPMENT LIMITED Director 2005-04-08 - 05-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Shang Ho International Finance Management Co., Ltd Shareholder 2003-05-02 - 02-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Shang Ho International Finance Management Co., Ltd Director 2003-05-02 - 02-MAY-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
LAFA International Inc. Shareholder 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks
LAFA International Inc. Director 2004-01-08 - 08-JAN-2004 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
Trustnet Chambers Lotemau Center P.O. Box 1225 Apia, Samoa 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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