Entity:
TMF (SAMOA) LIMITED
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 |
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.