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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (7)

Role From To Data From
INTEGROUP CORPORATE SERVICES LIMTED Shareholder 10-Jan-1990 - Paradise Papers
NGAN MUI FUNG Former director 10-Jan-1990 28-Mar-2013 Paradise Papers
KENNETH DEAYTON Director 28-Mar-2013 - Paradise Papers
JAMES ANTHONY WADHAM Former director 10-Jan-1990 26-Oct-2013 Paradise Papers
CARMEL MOORE Former shareholder 10-Jan-1990 24-Sep-2014 Paradise Papers
CARMEL ELIZABETH MOORE Former director 10-Jan-1990 24-Sep-2014 Paradise Papers
MICHAEL APE Shareholder 24-Sep-2014 - Paradise Papers
MICHAEL APE Director 24-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.

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