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Offshore Leaks Database

Data from
Offshore Leaks


Officer (18)

Role From To Data From
Shanti Wongsin Secretary 2006-09-22 - Offshore Leaks
Tevita Vakalalabure Secretary 2006-07-06 2006-09-22 Offshore Leaks
Kim Boo Director 2004-09-03 - Offshore Leaks
Penny Purcell Secretary 2004-05-18 2006-07-06 Offshore Leaks
Carmel Elizabeth Moore Director 1997-07-10 2000-02-02 Offshore Leaks
Sapele Fa'alogo Secretary 1997-07-10 2000-02-02 Offshore Leaks
Geoffrey D. Barry Director 2002-10-31 - Offshore Leaks
Petirini Frank Director 2004-05-18 - Offshore Leaks
International Trustee Holding Company Limited Shareholder 1997-07-11 - Offshore Leaks
Siaki Tuata Tuala Secretary 2000-02-02 2004-05-18 Offshore Leaks
Siaki Tuata Tuala Director 2000-02-02 2004-05-18 Offshore Leaks
Akimano Tauariki Kalama Director 1998-10-02 2002-10-31 Offshore Leaks
First Finance Holdings Ltd Shareholder 2004-09-03 - Offshore Leaks
Alan John Taylor Authorised person / signatory - - Offshore Leaks
David Chong Kok Kong Director 2004-09-03 - Offshore Leaks
Puai Wichman Director 1997-07-10 1998-10-02 Offshore Leaks
John Gordon McFadzien Director 1997-07-10 1999-01-12 Offshore Leaks
Stephen Breed Director 1997-07-10 2002-10-31 Offshore Leaks
Stephen Breed Shareholder 1997-07-11 - Offshore Leaks
Nadine Noovai Newnham Director 2002-10-31 - Offshore Leaks
Portcullis TrustNet (Samoa) Limited Intermediary - - Offshore Leaks

Intermediary (1)

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.


There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more