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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (19)

Role From To Data From
CHEN PEI FEI JASON YUAN Registered address - - Paradise Papers
CHEN PENG FEI JASON YUAN Registered address - - Paradise Papers
TUALA FARANI CHAN TUNG Registered address - - Paradise Papers
ARNO PERCIVAL Registered address - - Paradise Papers
EDDIE PENG YUAN Registered address - - Paradise Papers
XIULIA ALAVINA YUAN Registered address - - Paradise Papers
XIU LAN POLLY YUAN Registered address - - Paradise Papers
XIU MEI ROBIN YUAN Registered address - - Paradise Papers
PENG SI SEKOA YUAN Registered address - - Paradise Papers
JAMES PATRICK AH FOOK Registered address - - Paradise Papers
VAAELUA N VAAELUA Registered address - - Paradise Papers
PENGTENG JONATHAN YUAN Registered address - - Paradise Papers
STEPHEN PERCIVAL Registered address - - Paradise Papers
AUGUST HUCH Registered address - - Paradise Papers
GRANT PERCIVAL Registered address - - Paradise Papers
COREY KEIL Registered address - - Paradise Papers
CHEN PAO YUAN Registered address - - Paradise Papers
MALIA YUAN Registered address - - Paradise Papers
PAPALII GRANT S PERCIVAL 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