Officer:
Portcullis TrustNet (Samoa) Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (4227)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASTER GREEN INVESTMENT LIMITED | Shareholder | 2008-08-18 | - | 18-AUG-2008 | Samoa | Shelf | Offshore Leaks |
| STANLEY ALLIANCE INTERNATIONAL INFO-TECH LIMITED | Shareholder | 2008-10-31 | - | 31-OCT-2008 | Samoa | Shelf | Offshore Leaks |
| JUMBO CRYSTAL HOLDINGS LIMITED | Shareholder | 2008-10-21 | - | 21-OCT-2008 | Samoa | Active | Offshore Leaks |
| Mill Bay Offshore Inc. | Shareholder | 2008-09-03 | - | 03-SEP-2008 | Samoa | Shelf | Offshore Leaks |
| ASCENT DESIRE HOLDINGS LIMITED | Shareholder | 2008-10-23 | - | 23-OCT-2008 | Samoa | Active | Offshore Leaks |
| STRENGTH RETURN GROUP LIMITED | Shareholder | 2008-10-23 | - | 23-OCT-2008 | Samoa | Shelf | Offshore Leaks |
| Brimming Success Enterprises Ltd | Shareholder | 2008-09-03 | - | 03-SEP-2008 | Samoa | Shelf | Offshore Leaks |
| SILVERWOOD INVESTMENT GROUP LIMITED | Shareholder | 2008-11-13 | - | 13-NOV-2008 | Samoa | Active | Offshore Leaks |
| WINNING JADE INVESTMENTS LIMITED | Shareholder | 2008-10-21 | - | 21-OCT-2008 | Samoa | Shelf | Offshore Leaks |
| TRAIL CHARM HOLDINGS LIMITED | Shareholder | 2008-11-13 | - | 13-NOV-2008 | Samoa | Shelf | Offshore Leaks |
| SUPREMACY LIMITED | Shareholder | 2008-08-18 | - | 18-AUG-2008 | Samoa | Shelf | Offshore Leaks |
Address (13)
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.