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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

INDEPENDENT INVESTMENT & CONSULTING COMPANY 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 (7)

Role From To Data From
VIRGIN COVE RESORT LTD Former shareholder 01-Aug-1999 01-Jul-2015 Paradise Papers
OLEKSANDRA ZAZHYRKO Director 01-Nov-2015 - Paradise Papers
EDWARD LECLERC Director 01-Nov-2015 - Paradise Papers
EDWARD LECLERC Shareholder 01-Jul-2015 - Paradise Papers
OLEKSANDRA ZAZHYRKO Shareholder 01-Jul-2015 - Paradise Papers
REGINE PETERSSON Former director 01-Aug-1999 01-Nov-2015 Paradise Papers
THOMAS PETERSSON Former director 01-Aug-1999 01-Nov-2015 Paradise Papers
THOMAS PETERSSON Former shareholder 01-Aug-1999 01-Jul-2015 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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