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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

RETURN TO PARADISE BEACH CLUB LIMITED

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

Linkurious and Neo4j

Officer (19)

Role From To Data From
SUA PALE LIMITED Shareholder 01-Jul-2013 - Paradise Papers
PALETAOGA TRUST Former shareholder 24-Jun-2009 12-Dec-2013 Paradise Papers
APIA CONCRETE Shareholder 01-Jul-2013 - Paradise Papers
APIA CONCRETE PRODUCTS Shareholder 01-Jul-2013 - Paradise Papers
DAVID BRIAN BOND GRACE LOIS ROSEMARY BOND Shareholder 30-Jun-2016 - Paradise Papers
PARETOVICH BARTLETT FAMILY TRUST Shareholder 30-Jun-2016 - Paradise Papers
RAMONA GILCHRIST Director 24-Jun-2009 - Paradise Papers
FAAFOUINA SUA TAGALOA Director 24-Jun-2009 - Paradise Papers
HINAURI PETANA Director 24-Jun-2009 - Paradise Papers
FAIANE LAULU Director 26-May-2016 - Paradise Papers
PETROLEUM PRODUCTS SUPPLIES LIMITED Shareholder 14-Dec-2013 - Paradise Papers
SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED Shareholder 30-Jun-2016 - Paradise Papers
SALAFAI METAL INDUSTRIES LIMITED Shareholder 01-Jul-2013 - Paradise Papers
PACIFIC INSURANCE UNDERWRITERS LIMITED Shareholder 30-Jun-2016 - Paradise Papers
FEDERAL PACIFIC INSURANCE LIMITED Shareholder 30-Jun-2016 - Paradise Papers
CCK TRADINGS LIMITED Shareholder 01-Jul-2013 - Paradise Papers
TUALA LEOTA Director 26-May-2016 - Paradise Papers
TOLUMAANAVE GILCHRIST Former director 24-Jun-2009 25-Mar-2013 Paradise Papers
MERESAINI SIAOSI Former director 24-Jun-2009 30-Dec-2015 Paradise Papers

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Paradise Papers

The
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players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Uhuru Kenyatta

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Martin Rushwaya

Presidential adviser

Patrick Achi

Prime Minister

Nirupama Rajapaksa

Former minister

Abdelkarim Kabariti  

Former Prime Minister

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Security minister

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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