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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.

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