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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (9)

Role From To Data From
KOLONE VAAI Shareholder 17-Mar-2003 - Paradise Papers
OPETA SIILATA Shareholder 17-Mar-2003 - Paradise Papers
FEDERAL PACIFIC INSURANCE LIMITED Same name as - - Paradise Papers
SAMI LEOTA Shareholder 17-Mar-2003 - Paradise Papers
FEDERAL PACIFIC FINANCE LIMITED Shareholder 17-Mar-2003 - Paradise Papers
PIO MOLIOO Former shareholder 17-Mar-2003 06-May-2016 Paradise Papers
PACIFIC HOLDINGS LIMITED Shareholder 17-Mar-2003 - Paradise Papers
ALAN LEIGHTON MAIAI HUTCHISON Shareholder 17-Mar-2003 - Paradise Papers
ALAN LEIGHTON MAIAI HUTCHISON Director 17-Mar-2003 - Paradise Papers
ALISTAIR LEIGHTON HUTCHISON Director 17-Mar-2003 - Paradise Papers
ALISTAIR LEIGHTON HUTCHISON Shareholder 17-Mar-2003 - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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