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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

PUNJAS (SAMOA) LTD

  • Registered in:
    Samoa
  • Linked countries:
    Samoa
  • Search in:
    opencorporates.com
Samoa corporate registry data is current through 2016
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Connections:

Officer (5)

Role From To Data From
PUNJA & SONS LTD Shareholder 08-Feb-2002 - Paradise Papers
WILLIAM KEIL Former director 08-Feb-2002 19-Sep-2014 Paradise Papers
RAJESH PUNJA Director 08-Feb-2002 - Paradise Papers
NITIN LAL PUNJA Director 08-Feb-2002 - Paradise Papers
RICHARD KEIL Former shareholder 08-Feb-2002 28-Jul-2014 Paradise Papers
RICHARD KEIL Former director 08-Feb-2002 19-Sep-2014 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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