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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (13)

Role From To Data From
PHILIP SQUIRES Director 20-Apr-2015 - Paradise Papers
JANE MCKEON Director 10-Mar-2014 - Paradise Papers
ANTHONY MARKS Former director 12-Aug-2005 31-Jan-2014 Paradise Papers
BRENDA PARTICIAL HEATHER LATU Former director 12-Aug-2005 28-Mar-2013 Paradise Papers
IULAI LAVEA Director 12-Aug-2005 - Paradise Papers
FREDERICK ALAN THOMPSON GREY Former director 12-Aug-2005 10-Dec-2012 Paradise Papers
AGGIE GREYS HOTEL LTD Shareholder 12-Aug-2005 - Paradise Papers
VB INVESTCO PTY LTD Shareholder 12-Aug-2005 - Paradise Papers
MARK PITT Former director 12-Aug-2005 26-Mar-2015 Paradise Papers
PATRICK FEPULEAI Former director 28-Mar-2013 10-Jun-2014 Paradise Papers
GOVERNMENT OF SAMOA Shareholder 12-Aug-2005 - Paradise Papers
FREDERICK GREY Director 10-Jun-2014 - Paradise Papers
MING LEUNG WAI Former director 28-Mar-2013 24-Oct-2016 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