by The International Consortium of Investigative Journalists
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Officer

Offshore Incorporations (Samoa) Limited

  • Connected to 1 address
  • Connected to 48 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALPHA GLORY CORPORATION Shareholder 2003-03-21 - 21-MAR-2003 Samoa Active Offshore Leaks
Choose Right Securities Limited Shareholder 1999-06-10 - 04-OCT-2002 Samoa Un Registered Offshore Leaks
DEEP CHEER GROUP LIMITED Shareholder 2001-12-12 - 12-DEC-2001 Samoa Active Offshore Leaks
EASTKEY INVESTMENTS LIMITED Shareholder 2003-01-28 - 28-JAN-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
EQUITY SOURCE INVESTMENTS LIMITED Shareholder 2001-08-02 - 02-AUG-2001 Samoa Active Offshore Leaks
FIRSTCLASS CAPITAL INC. Shareholder 2002-02-28 - 28-FEB-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOLDLAKE INVESTMENTS LIMITED Shareholder 2001-07-10 - 10-JUL-2001 Samoa Struck / Defunct / Deregistered Offshore Leaks
HAMMOND HOLDINGS LIMITED Shareholder 2002-01-25 - 25-JAN-2002 Samoa Active Offshore Leaks
HERORICH GROUP LIMITED Shareholder 2006-05-12 - 12-MAY-2006 Samoa Transferred Out Offshore Leaks
LANGLEY ENTERPRISES LIMITED Shareholder 2002-01-25 - 25-JAN-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
LIVING STAR INTERNATIONAL LIMITED Shareholder 1997-06-10 - 18-JAN-1997 Samoa Active Offshore Leaks
Marvelous Seafood Ltd. Shareholder 2003-12-12 - 12-DEC-2003 Samoa Active Offshore Leaks
PPE INVESTMENTS LTD Shareholder 1999-11-10 - 09-NOV-1999 Samoa Active Offshore Leaks
PRIME PROPERTIES LIMITED Shareholder 2002-05-08 - 08-MAY-2002 Samoa Active Offshore Leaks
STARLITE INTERNATIONAL LIMITED Shareholder 2004-12-03 - 12-NOV-2004 Samoa Active Offshore Leaks
TOPMASS TRADING LIMITED Shareholder 1997-06-05 - 18-JAN-1997 Samoa Active Offshore Leaks
Topclass Consultants Limited Shareholder - - 28-SEP-1998 Samoa Struck / Defunct / Deregistered Offshore Leaks
UNION SUCCESS HOLDINGS LIMITED Shareholder 2002-02-12 - 12-FEB-2002 Samoa Transferred Out Offshore Leaks
UNIQUE WAY INTERNATIONAL LIMITED Shareholder 2006-07-28 - 28-JUL-2006 Samoa Active Offshore Leaks
WNC Holding Corporation Shareholder 2001-10-09 - 09-OCT-2001 Samoa Active Offshore Leaks
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