Role | From | To | Data From | |
---|---|---|---|---|
ROSELYN TUPUOLA | Registered address | - | - | Paradise Papers |
FRANK TUPUOLA | Registered address | - | - | Paradise Papers |
DANIEL TUPUOLA | Registered address | - | - | Paradise Papers |
MIKE TUPUOLA | Registered address | - | - | Paradise Papers |
MERCY LEOTA | Registered address | - | - | Paradise Papers |
MONICA LEOTA | Registered address | - | - | Paradise Papers |
WEILUN WU | Registered address | - | - | Paradise Papers |
WEICHAO WU | Registered address | - | - | Paradise Papers |
DANIELLA LEOTA | Registered address | - | - | Paradise Papers |
MF TALUKDER | Registered address | - | - | Paradise Papers |
MOU TUPUOLA | Registered address | - | - | Paradise Papers |
MISA HENRY LEOTA | Registered address | - | - | Paradise Papers |
LEIATAUA ISIKUKI PUNIVALU | Registered address | - | - | Paradise Papers |
MIKA TUPUOLA | Registered address | - | - | Paradise Papers |
MOHAMMAD FAKRUZZAMAN TALUKDER | Registered address | - | - | Paradise Papers |
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.
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