SAMOA COMMERCIAL BANK LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: SAMOA
Country: WS
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/65000452

Relationships

[Ownership, incoming] shareholder of LUCKY CONSTRUCTION LIMITED
[Ownership, incoming] shareholder of MARIAS HEALTHCARE PHARMACY LTD
[Ownership, incoming] shareholder of ANDREW AH LIKI
[Directorship, incoming] former director of CHARLIE WESTERLUND
[Ownership, incoming] shareholder of CHARLIE WESTERLUND
[Directorship, incoming] director of FAAMAUSILI ANDREW AH LIKI
[Directorship, incoming] director of LUCKY WESTERLUND
[Directorship, incoming] former director of AIONO AFAESE TOLEAFOA
[Ownership, incoming] shareholder of AIONO AFAESE TOLEAFOA
[Directorship, incoming] director of AIONO MOSE SUA
[Directorship, incoming] director of LEMALU RAY AH LIKI
[Ownership, incoming] shareholder of LEMALU RAY AH LIKI
[Directorship, incoming] former director of HENRY WESTERLUND
[Ownership, incoming] shareholder of HENRY WESTERLUND
[Ownership, incoming] former shareholder of GRAHAM HOGARTH
[Directorship, incoming] director of TUALA FARANI CHAN TUNG
[Directorship, incoming] former director of RICHARD TAPENI FAAIUASO
[Directorship, incoming] former director of TUALA FRANCIS WESTERLUND
[Directorship, incoming] director of HENRY WESTERLUND
[Ownership, incoming] shareholder of LEOTA LAMOSITELE SIO
[Ownership, incoming] shareholder of JULIE WESTERLUND
[Directorship, incoming] former director of MISA IOANE ESOTO
[Directorship, incoming] former director of LEATIGAGA PENIAMINA TOFA
[Directorship, incoming] director of LEOTA LAKI SIO