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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (20)

Role From To Data From
ABGUS M MACDONALD Shareholder 16-Mar-1966 - Paradise Papers
ALAN N L GREY Shareholder 16-Mar-1966 - Paradise Papers
CATHERINE SULA AH FOOK Shareholder 16-Mar-1966 - Paradise Papers
ESTATE ALEX T MACDONALD Shareholder 16-Mar-1966 - Paradise Papers
G T JACKSON ESTATE Shareholder 16-Mar-1966 - Paradise Papers
FLOYD FITZPATRICK Shareholder 16-Mar-1966 - Paradise Papers
RICHARD CARRUTHERS ESTATE Shareholder 16-Mar-1966 - Paradise Papers
RICHARD P CARPENTER Shareholder 16-Mar-1966 - Paradise Papers
SUSANNE E CARPENTER Shareholder 16-Mar-1966 - Paradise Papers
FABRICIUS E&R LTD Shareholder 16-Mar-1966 - Paradise Papers
BRIAN LEAMY Shareholder 16-Mar-1966 - Paradise Papers
RICHARD CARPENTER Former director 16-Mar-1966 30-Aug-2013 Paradise Papers
GREY MANAGEMENT LIMITED Shareholder 16-Mar-1966 - Paradise Papers
NORMAN PAUL Former director 16-Mar-1966 30-Aug-2013 Paradise Papers
TANYA GREY Director 30-Aug-2013 - Paradise Papers
BRIAN LEAMY Former director 16-Mar-1966 30-Aug-2013 Paradise Papers
FREDRICK GREY Director 13-Jan-2014 - Paradise Papers
TANYA KATHLEEN GREY Former director 07-Mar-2012 28-Feb-2013 Paradise Papers
FREDERICK GREY Former director 07-Mar-2012 28-Feb-2013 Paradise Papers
ALAN NICHOLAS LINKS GREY Director 16-Mar-1966 - 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