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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (7)

Role From To Data From
FIDUCIARY HOLDINGS (SAMOA) INC Shareholder 15-Sep-1985 - Paradise Papers
INTETRUST LIMITED Same name as - - Paradise Papers
KENNETH DEAYTON Director 28-Mar-2013 - Paradise Papers
MICHAEL APE Director 18-Aug-2014 - Paradise Papers
MICHAEL APE Shareholder 30-Sep-2014 - Paradise Papers
JAMES ANTHONY WADHAM Former director 15-Sep-1985 26-Oct-2013 Paradise Papers
CARMEL MOORE Former shareholder 15-Sep-1985 30-Sep-2014 Paradise Papers
CARMEL ELIZABETH MOORE Former director 15-Sep-1985 30-Sep-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.

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