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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 (89)

Role From To Data From
MARICHAN AIMITI FONG Registered address - - Paradise Papers
FEREIDOUN YAZDANI Registered address - - Paradise Papers
LOUISA WESTERLUNDCRONIN Registered address - - Paradise Papers
MARICHAN FONG Registered address - - Paradise Papers
LUANA VONREICHEROACHE Registered address - - Paradise Papers
THANDAI FONG Registered address - - Paradise Papers
LIAM TORMEY Registered address - - Paradise Papers
LOUISA WESTERLUND Registered address - - Paradise Papers
SEAMUS CRONIN Registered address - - Paradise Papers
SEAMUS VAATAUSILI CRONIN Registered address - - Paradise Papers
SHANE CRONIN Registered address - - Paradise Papers
SHARE CRONIN Registered address - - Paradise Papers
TAULEALEAUSUMAI LAAVASA MALUA Registered address - - Paradise Papers
TAITO JOHN ROACHE Registered address - - Paradise Papers
TAITO JOHN MICHAEL ROACHE Registered address - - Paradise Papers
MAXWELL ALLEN PAVITT Registered address - - Paradise Papers
LARS FILITOA CRONIN Registered address - - Paradise Papers
LEAFINE MARIA CRONIN Registered address - - Paradise Papers
LEAFINE CRONIN Registered address - - Paradise Papers
FONOTI AFAMASAGA PERELINI PERELINI 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