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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (8)

Role From To Data From
OTTO VINCENT H JR TRUST Former shareholder 01-May-1995 12-Feb-2014 Paradise Papers
ADAM RYAN HALECK Former director 01-May-1995 30-Nov-2014 Paradise Papers
KRISTA JOSEPHNIE HALECK CORRY Former director 01-May-1995 30-Nov-2014 Paradise Papers
SIAKI TUALA Shareholder 01-Dec-2014 - Paradise Papers
LUCIANO GIORGINI Former shareholder 12-Feb-2014 13-Feb-2014 Paradise Papers
SIAKI TUALA Director 01-Dec-2014 - Paradise Papers
OTTO VINCE HALECK Former director 01-May-1995 30-Nov-2014 Paradise Papers
OTTO VINCE HALECK Former shareholder 01-May-1995 30-Nov-2014 Paradise Papers
LUSSIL TUALA Shareholder 01-Dec-2014 - Paradise Papers
LUSSIL TUALA Director 01-Dec-2014 - 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