Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (7)

Role From To Data From
MATILDA KRAUSE Former director 08-Nov-2012 16-Feb-2015 Paradise Papers
JONATHAN P LATIMER Former director 23-Mar-1988 08-Nov-2012 Paradise Papers
ASIACITI TRUST GROUP LIMITED Shareholder 23-Mar-1988 - Paradise Papers
GRAEME W BRIGGS Director 23-Mar-1988 - Paradise Papers
CARMEL MOORE Director 16-Feb-2015 - Paradise Papers
ASIACITI TRUST SAMOA LIMITED Same name as - - Paradise Papers
ASIACITI TRUST GROUP HOLDINGS LIMITED Former shareholder 23-Mar-1988 29-Jan-2016 Paradise Papers
ASIACITI TRUST GROUP HOLDINGS LIMITED Former shareholder 23-Mar-1988 04-Nov-2015 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