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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (21)

Role From To Data From
JUDE KOHLHASE Registered address - - Paradise Papers
SINA MUALIA Registered address - - Paradise Papers
PETA MUALIA Registered address - - Paradise Papers
ELISA JNR MUALIA Registered address - - Paradise Papers
FAAMANU MUALIA Registered address - - Paradise Papers
CAROL MUALIA Registered address - - Paradise Papers
CHRISTINA MUALIA Registered address - - Paradise Papers
SHALENDRA NAIR Registered address - - Paradise Papers
SAMUEL PAUL Registered address - - Paradise Papers
RICO TUPAI Registered address - - Paradise Papers
PATRICK AH HIM Registered address - - Paradise Papers
ROBIN ALI Registered address - - Paradise Papers
LEMAMEA ROPATI MUALIA Registered address - - Paradise Papers
LEMALU MATTHEW MUALIA Registered address - - Paradise Papers
BEVERLY LEVI Registered address - - Paradise Papers
PETROLEUM PRODUCTS SUPPLIES LTD Registered address - - Paradise Papers
JOHN DESMOND LUFF Registered address - - Paradise Papers
ROPATI JNR MUALIA Registered address - - Paradise Papers
MATHEW MUALIA Registered address - - Paradise Papers
ELISA MUALIA 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