Officer:
Offshore Incorporations (Samoa) Limited
Connections:
Entity (48)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EASTKEY INVESTMENTS LIMITED | Shareholder | 2003-01-28 | - | 28-JAN-2003 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| Topclass Consultants Limited | Shareholder | - | - | 28-SEP-1998 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| LANGLEY ENTERPRISES LIMITED | Shareholder | 2002-01-25 | - | 25-JAN-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| UNION SUCCESS HOLDINGS LIMITED | Shareholder | 2002-02-12 | - | 12-FEB-2002 | Samoa | Transferred Out | Offshore Leaks |
| FIRSTCLASS CAPITAL INC. | Shareholder | 2002-02-28 | - | 28-FEB-2002 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| TOPMASS TRADING LIMITED | Shareholder | 1997-06-05 | - | 18-JAN-1997 | Samoa | Active | Offshore Leaks |
| PPE INVESTMENTS LTD | Shareholder | 1999-11-10 | - | 09-NOV-1999 | Samoa | Active | Offshore Leaks |
| DEEP CHEER GROUP LIMITED | Shareholder | 2001-12-12 | - | 12-DEC-2001 | Samoa | Active | Offshore Leaks |
| UNIQUE WAY INTERNATIONAL LIMITED | Shareholder | 2006-07-28 | - | 28-JUL-2006 | Samoa | Active | Offshore Leaks |
| PRIME PROPERTIES LIMITED | Shareholder | 2002-05-08 | - | 08-MAY-2002 | Samoa | Active | Offshore Leaks |
| LIVING STAR INTERNATIONAL LIMITED | Shareholder | 1997-06-10 | - | 18-JAN-1997 | Samoa | Active | 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 |
| EQUITY SOURCE INVESTMENTS LIMITED | Shareholder | 2001-08-02 | - | 02-AUG-2001 | Samoa | Active | Offshore Leaks |
| GOLDLAKE INVESTMENTS LIMITED | Shareholder | 2001-07-10 | - | 10-JUL-2001 | Samoa | Struck / Defunct / Deregistered | Offshore Leaks |
| SENHER PRECISION MACHINERY CO., LTD. | Shareholder | 2004-10-08 | - | 08-OCT-2004 | Samoa | Active | Offshore Leaks |
| WNC Holding Corporation | Shareholder | 2001-10-09 | - | 09-OCT-2001 | Samoa | Active | Offshore Leaks |
| STARLITE INTERNATIONAL LIMITED | Shareholder | 2004-12-03 | - | 12-NOV-2004 | Samoa | Active | Offshore Leaks |
| Marvelous Seafood Ltd. | Shareholder | 2003-12-12 | - | 12-DEC-2003 | Samoa | Active | Offshore Leaks |
| Ampower Inc. | Shareholder | 2006-05-09 | - | 09-MAY-2006 | Samoa | Active | Offshore Leaks |
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.