by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Portcullis TrustNet (Samoa) Limited

  • Connected to 2 intermediaries
  • Connected to 13 addresses
  • Connected to 18 officers
  • Connected to 4227 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANNE LIN INTERNATIONAL CO., LTD. Shareholder 2005-08-31 - 31-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
C-Fortune Group Co., Ltd. Shareholder 2005-08-10 - 10-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
ELITE FRAME DECOR CO., LTD. Shareholder 2005-09-09 - 09-SEP-2005 Samoa Active Offshore Leaks
GOLD METROPOLIS ENTERPRISE LIMITED Shareholder 2005-08-08 - 08-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
GOOD PROFIT INVESTMENT LIMTIED Shareholder 2005-08-18 - 18-AUG-2005 Samoa Active Offshore Leaks
GUANG JIAN ENTERPRISE CO., LTD Shareholder 2005-08-30 - 30-AUG-2005 Samoa Transferred Out Offshore Leaks
JNJ APAC SOURCES CORPORATION Shareholder 2005-07-28 - 28-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Keyseg International Co., Ltd. Shareholder 2005-09-09 - 09-SEP-2005 Samoa Active Offshore Leaks
LAVA WAVE ENTERPRISES LIMITED Shareholder 2005-07-25 - 25-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LEADER CO., LTD. Shareholder 2005-09-02 - 02-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
LIEN SHENG TECHNOLOGY LTD. Shareholder 2005-08-22 - 22-AUG-2005 Samoa Active Offshore Leaks
Macau Advertising Services Holdings Limited Shareholder 2005-08-10 - 10-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
NEW CONTINENT HOLDING GROUP LIMITED Shareholder 2005-07-27 - 27-JUL-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Perfect Import and Export Limited Shareholder 2005-08-17 - 17-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
STAR BRIDGE ENTERPRISES LIMITED Shareholder 2005-08-31 - 31-AUG-2005 Samoa Active Offshore Leaks
STRATEGIC ADVANTAGE LIMITED Shareholder 2005-10-03 - 03-OCT-2005 Samoa Active Offshore Leaks
TTY Co., Ltd. Shareholder 2005-09-08 - 08-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
VELOCITY CAPTOR INVESTMENT LIMITED Shareholder 2005-08-08 - 08-AUG-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
WISHING POND TRADING LIMITED Shareholder 2005-10-03 - 03-OCT-2005 Samoa Active Offshore Leaks
World Pub Management Inc. Shareholder 2005-09-07 - 07-SEP-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now