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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

TMF (SAMOA) LIMITED

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Officer (12)

Role From To Data From
MARRIOTT INVESTMENTS LTD Shareholder 13-May-2004 - Paradise Papers
TMF HOLDINGS ASIA LIMITED Shareholder 13-May-2004 - Paradise Papers
NIGEL PATRICK RIVERS Former director 13-May-2004 09-Nov-2015 Paradise Papers
KIT YING ZELINDA JAMES Director 13-May-2004 - Paradise Papers
KIN NAM TANG Director 13-May-2004 - Paradise Papers
SUZANNE MICHELLE CALLISTERHOLMBOE Former director 13-May-2004 26-Apr-2013 Paradise Papers
SUSANA JAP Former director 13-May-2004 09-Nov-2015 Paradise Papers
WAI BUN WONG Former director 13-May-2004 30-Jul-2012 Paradise Papers
SEOW KEAT Former director 09-Nov-2015 06-May-2016 Paradise Papers
MARK O SULLIVAN Director 21-Mar-2014 - Paradise Papers
CHU HA (ALTERNATIVE TO MARK JOHN O SULLIVAN) Former director 21-Mar-2014 15-Oct-2014 Paradise Papers
KELLY COX Director 07-May-2016 - Paradise Papers
KELLY COX Former director 04-Jun-2013 15-Oct-2014 Paradise Papers

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Paradise Papers

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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