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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ENERST INVEST & TRADERS LTD Director 21-Jun-2011 - Samoa - Paradise Papers
ENERST INVEST & TRADERS LTD Shareholder 21-Jun-2011 - Samoa - Paradise Papers
FETU AFIAFI III CONSTRUCTION COMPANY LIMITED Shareholder 08-Jul-2010 - Samoa - Paradise Papers
FETU AFIAFI III CONSTRUCTION COMPANY LIMITED Director 08-Jul-2010 - Samoa - Paradise Papers
UNIQUE SAMOA LTD Shareholder 11-Dec-2008 - Samoa - Paradise Papers
UNIQUE SAMOA LTD Director 11-Dec-2008 - Samoa - Paradise Papers
TIFAIMOANA COMPANY LIMITED Shareholder 19-May-2010 - Samoa - Paradise Papers
TIFAIMOANA COMPANY LIMITED Director 19-May-2010 - Samoa - Paradise Papers
SAI MOTORS Director 11-Feb-2010 - Samoa - Paradise Papers
SAI MOTORS Shareholder 11-Feb-2010 - Samoa - Paradise Papers
MAOAE CO LTD Shareholder 13-Jun-2011 - Samoa - Paradise Papers
MAOAE CO LTD Director 13-Jun-2011 - Samoa - Paradise Papers

Officer (1)

Role From To Data From
VALAVALA ENOSA Same name as - - 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