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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry
Entity:

GRACE OVERSEAS SAMOA COMPANY LIMITED

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

Officer (3)

Role From To Data From
ABBAS MOHAMMAD RAMZAN Director 21-Sep-2012 - Paradise Papers
ABBAS MOHAMMAD RAMZAN Shareholder 21-Sep-2012 - Paradise Papers
RAHUL KUMAR Former shareholder 21-Sep-2012 10-Jan-2014 Paradise Papers
RAHUL KUMAR Former director 21-Sep-2012 10-Jan-2014 Paradise Papers
RAHUL KUMAR Director 16-Nov-2016 - Paradise Papers
RAHUL KUMAR Shareholder 16-Nov-2016 - 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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