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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (30)

Role From To Data From
THERESA KALAMELI KEIL Registered address - - Paradise Papers
MAYDAY CAI Registered address - - Paradise Papers
LEE FRANCIS IWASA KEIL Registered address - - Paradise Papers
VINAY CHAND Registered address - - Paradise Papers
MARY TAOA KEIL Registered address - - Paradise Papers
JARRET DERIC JACOB KEIL Registered address - - Paradise Papers
YONG LUO Registered address - - Paradise Papers
JOHANNAS GUNTER KEIL Registered address - - Paradise Papers
NATASHA MUA Registered address - - Paradise Papers
RAJANIL CHAND Registered address - - Paradise Papers
IOANA AH HOY Registered address - - Paradise Papers
MAHESH CHANDRA Registered address - - Paradise Papers
LORETA IWASA KEIL Registered address - - Paradise Papers
CAI HUA LI Registered address - - Paradise Papers
FRANKIE CAI Registered address - - Paradise Papers
ROBERT WRIGHT Registered address - - Paradise Papers
ANNA AARON Registered address - - Paradise Papers
MEIRU ZHENG Registered address - - Paradise Papers
JIANPING LI Registered address - - Paradise Papers
FEI WANG 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