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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (53)

Role From To Data From
JAMES GILBERT Registered address - - Paradise Papers
MOMOE MALIETOA Registered address - - Paradise Papers
GREGORY WILLIAM TAYLOR Registered address - - Paradise Papers
IAFETA MASEPAU Registered address - - Paradise Papers
ALAN L HUTCHISON Registered address - - Paradise Papers
MICHEAL AH KAM Registered address - - Paradise Papers
PACIFIC EQUITY INVESTMENTS LTD Registered address - - Paradise Papers
CHEN SHUPING Registered address - - Paradise Papers
TELESIA MOLIOO Registered address - - Paradise Papers
GREGORY W TAYLOR Registered address - - Paradise Papers
SALAFA AH KAM Registered address - - Paradise Papers
SAMOA BUILDERS SUPPLIES COMPANY LIMITED Registered address - - Paradise Papers
LUTIA FOTU Registered address - - Paradise Papers
SUA AH KAM Registered address - - Paradise Papers
SUA TAGALOA AH KAM Registered address - - Paradise Papers
RAKESH SINGH Registered address - - Paradise Papers
TAGALOA KUINIMERE HUTCHISON Registered address - - Paradise Papers
ARTHUR BUDVIETAS Registered address - - Paradise Papers
ADELE KEIL Registered address - - Paradise Papers
SITENI AH KAM Registered address - - 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