The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (15)

Role From To Data From
STEPHEN CLEVERLEY Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
DANIEL AFOA Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
FUNEALII SOOAEMALELAGI Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
ISIKUKI PUNIVALU Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
NATANIELU AFOA Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
STEPHEN CLEVERLEY Former director 03-Sep-2013 16-May-2014 Paradise Papers
NATANIELU AFOA Shareholder 26-Jun-2013 - Paradise Papers
DANIEL AFOA Shareholder 26-Jun-2013 - Paradise Papers
FUNEALII SOOAEMALELAGI Former shareholder 26-Jun-2013 01-Nov-2013 Paradise Papers
FUNEALII SOOAEMALELAGI Former director 26-Jun-2013 01-Nov-2013 Paradise Papers
PATRICK FEPULEAI Former shareholder 05-Nov-2013 08-Aug-2016 Paradise Papers
PATRICK FEPULEAI Shareholder 03-Mar-2014 - Paradise Papers
PATRICK FEPULEAI Director 03-Mar-2014 - Paradise Papers
DANIEL AFOA Director 08-Aug-2016 - Paradise Papers
DANIEL AFOA Former director 26-Jun-2013 03-Mar-2014 Paradise Papers
NATANIELU AFOA Director 08-Aug-2016 - Paradise Papers
NATANIELU AFOA Former director 26-Jun-2013 03-Mar-2014 Paradise Papers
ISIKUKI PUNIVALU Shareholder 26-Jun-2013 - Paradise Papers
ISIKUKI PUNIVALU Director 26-Jun-2013 - 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