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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (17)

Role From To Data From
ANTHONY IOSIA JOSEPH MOLI JR PEREIRA Registered address - - Paradise Papers
ALICIAAN JOAN ATITOAFAIGA PEREIRA Registered address - - Paradise Papers
RASMUS JOSEPH JESSE PEREIRA Registered address - - Paradise Papers
PALOLO BERNADETTE TAUVASAIUPOLU PEREIRA Registered address - - Paradise Papers
FR TAMASESE Registered address - - Paradise Papers
ELIZABETH SITA PEREIRA Registered address - - Paradise Papers
VINCE HALECK Registered address - - Paradise Papers
AVAMUA DAVE HALECK Registered address - - Paradise Papers
DOROTHY AH CHING HALECK Registered address - - Paradise Papers
SUA POU ONESEMO Registered address - - Paradise Papers
SILAULELEI ASAUA Registered address - - Paradise Papers
MANUMALUPE MAUGATAI Registered address - - Paradise Papers
MAFUMAIALA ASAUA Registered address - - Paradise Papers
JOSE MAGALASIN Registered address - - Paradise Papers
IOANE JUNIOR ONESEMO Registered address - - Paradise Papers
FOEALII JACK HEATHER Registered address - - Paradise Papers
ANTHONY JOSEPH MOLI PEREIRA Registered address - - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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