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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (19)

Role From To Data From
BRIAN LIMA Registered address - - Paradise Papers
BRIAN LIMA Registered address - - Paradise Papers
BRIAN TELEFONI LIMA Registered address - - Paradise Papers
BRISIN MANUMALO LIMA Registered address - - Paradise Papers
DANIEL LIMA Registered address - - Paradise Papers
DESMOND CHAN TING Registered address - - Paradise Papers
SERAH BETHAM Registered address - - Paradise Papers
SARAH RETZLAFF BETHAM Registered address - - Paradise Papers
TILI YOUNG YEN Registered address - - Paradise Papers
SINA RETZLAFF LIMA Registered address - - Paradise Papers
HERMAN THEODORE RETZLAFF Registered address - - Paradise Papers
MURRAY BETHAM Registered address - - Paradise Papers
MISA TELEFONI RETZLAFF Registered address - - Paradise Papers
SARAH BETHAM Registered address - - Paradise Papers
SINA RETZLAFF Registered address - - Paradise Papers
FAALEAGA YOUNG YEN Registered address - - Paradise Papers
RONG GUANG LIU Registered address - - Paradise Papers
ERIKA CHAN TING Registered address - - Paradise Papers
SARAH RETZLAFF 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