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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (9)

Role From To Data From
DANIEL MENDOLA Director 20-Dec-2011 - Paradise Papers
PAUL ROBERTSON Former shareholder 15-Apr-1998 30-Apr-2013 Paradise Papers
KELLY BLIZZARD Former shareholder 15-Apr-1998 30-Apr-2013 Paradise Papers
PENNY LESLIE Shareholder 15-Apr-1998 - Paradise Papers
SHIRLEY LEON Shareholder 15-Apr-1998 - Paradise Papers
JOHN LEON Shareholder 15-Apr-1998 - Paradise Papers
GEORGE LESLIE Shareholder 15-Apr-1998 - Paradise Papers
DK GROUP HOLDINGS PTY LTD Shareholder 30-Apr-2013 - Paradise Papers
AVOCANA PTY LTD Former shareholder 15-Apr-1998 19-Sep-2012 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.

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