The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (27)

Role From To Data From
ROBERT PARRISH Former director 11-Dec-1972 05-Jun-2013 Paradise Papers
MYLES FOLEY Former director 11-Dec-1972 09-Aug-2013 Paradise Papers
ANTHONY NEWNHAM Former director 11-Dec-1972 05-Jun-2013 Paradise Papers
BOC HOLDINGS LTD Former shareholder 11-Dec-1972 31-Mar-2016 Paradise Papers
JAMIE BURLEY Former director 05-Jun-2013 30-Mar-2016 Paradise Papers
JAGATH DOLAGE DON Director 30-Mar-2016 - Paradise Papers
CHRISTOPHER MOYES Former director 14-Nov-2014 30-Mar-2016 Paradise Papers
KAUSHIK NARAYANAN Former director 10-Dec-2013 30-Mar-2016 Paradise Papers
VEERAL PATEL Director 30-Mar-2016 - Paradise Papers
AGGIE GREYS GRANDCHILDRENS TRUST Shareholder 11-Dec-1972 - Paradise Papers
RAHUL AMIN Director 30-Mar-2016 - Paradise Papers
VINOD PATEL INVESTMENTS LIMITED Shareholder 31-Mar-2016 - Paradise Papers
CHRISTOPHER READ Former director 10-Dec-2013 14-Nov-2014 Paradise Papers
SAMUEL PAUL Former shareholder 11-Dec-1972 27-Aug-2015 Paradise Papers
PENNY URWIN Former shareholder 11-Dec-1972 27-Aug-2015 Paradise Papers
VAIMOANA SINAFOA Former shareholder 11-Dec-1972 27-Aug-2015 Paradise Papers
GERWIN WENZELL KEIL Former shareholder 11-Dec-1972 27-Aug-2015 Paradise Papers
VAIMOANA SINAFOA Shareholder 11-Dec-1972 - Paradise Papers
FRANCIS WESTERLUND Former shareholder 11-Dec-1972 27-Aug-2015 Paradise Papers
SAMUEL PAUL Shareholder 11-Dec-1972 - 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