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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (12)

Role From To Data From
PALOMA RETZLAFF Director 07-Jul-2013 - Paradise Papers
PAULA RETZLAFF Director 13-Jun-2015 - Paradise Papers
H&J RETZLAFF HOLDINGS COMPANY LTD Shareholder 10-Jul-1975 - Paradise Papers
JOHANN CHRISTIAN THIEME Shareholder 10-Jul-1975 - Paradise Papers
HERMAN AUCKLAND Former director 10-Jul-1975 08-Sep-2015 Paradise Papers
SARAH BETHAM Former director 10-Jul-1975 08-Sep-2015 Paradise Papers
HERMAN PAUL RETZLAFF ESTATE Shareholder 10-Jul-1975 - Paradise Papers
MARLENE ROACHE Director 10-Jul-1975 - Paradise Papers
WARREN RETZLAFF Director 10-Jul-1975 - Paradise Papers
SINA RETZLAFF Director 10-Jul-1975 - Paradise Papers
SARAH RETZLAFF Director 10-Jul-1975 - Paradise Papers
ERIKA CHAN TING Director 10-Jul-1975 - 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