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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (17)

Role From To Data From
TAPUAI PILI TUUA Registered address - - Paradise Papers
MARK L ESAU Registered address - - Paradise Papers
RAYMOND SUA Registered address - - Paradise Papers
SOLI NEMAIA ESAU Registered address - - Paradise Papers
MARCELLAS M ESAU Registered address - - Paradise Papers
DENISE BERNADETTA WENDT ESAU Registered address - - Paradise Papers
DENISE WENDT ESAU Registered address - - Paradise Papers
FAULKNOR SUA Registered address - - Paradise Papers
BERTHA F ESAU Registered address - - Paradise Papers
BRIGITTE LILI ESAU Registered address - - Paradise Papers
DEAN SEFO Registered address - - Paradise Papers
PAKA AISEA ALFERETI Registered address - - Paradise Papers
IMRAN KHAN Registered address - - Paradise Papers
LUSIA REEDY ALSO KNOWN AS FAAIUGA REEDY Registered address - - Paradise Papers
FEO NEMAIA ESAU Registered address - - Paradise Papers
DENISE ESAU Registered address - - Paradise Papers
DEREK RASMUSSEN 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