by The International Consortium of Investigative Journalists
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Browse by jurisdiction Samoa and by country Djibouti

ICIJ will release the structured data connected to the Paradise Papers investigation in the coming weeks. Until then, some search results might not show all the connections related to entities and officers.
Incorporation Jurisdiction Linked To Data From
TIANSHENG INDUSTRY AND TRADING CO., LTD. 23-MAR-2006 Samoa Hong Kong Panama Papers
HF CAPITAL RISK INC. 05-JUN-2006 Samoa Andorra Panama Papers
IEP S.A. 05-JUN-2006 Samoa Andorra Panama Papers
CASPAR INTERNATIONAL CO., LTD. 13-JAN-2006 Samoa Belgium Panama Papers
INTERNATIONAL RACE PUBLICITY LTD. 05-JUN-2006 Samoa Andorra Panama Papers
SUGAR AND COMMODITIES LTD. 13-FEB-2007 Samoa Switzerland Panama Papers
GLORY WORLD TECHNOLOGIES LIMITED 16-JUN-2006 Samoa Hong Kong Panama Papers
BROMWICH CORPORATION 04-DEC-2006 Samoa Mauritius Panama Papers
BAHIA BLANCA LTD. 29-JUN-2006 Samoa Andorra Panama Papers
MARKSTONE LIMITED 04-DEC-2006 Samoa Mauritius Panama Papers
SOUND FINANCE LIMITED 13-DEC-2006 Samoa Mauritius Panama Papers
Toxie International Limited 12-JAN-2007 Samoa Hong Kong Panama Papers
GLOBAL BRANDS LIMITED 19-JUL-2013 Samoa Isle of Man Panama Papers
WONDERLAND TRADE AND FINANCE LIMITED 30-AUG-2012 Samoa Isle of Man Panama Papers
INTERNATIONAL MERCHANTS AND INVESTMENT CO., LTD. 18-JAN-2012 Samoa Hong Kong Panama Papers
LEGAL AND FINANCIAL SERVICES LTD. 22-JAN-2007 Samoa Switzerland Panama Papers
TRANSIT ELECTRICAL AND MACHINERY GOODS TRADING LTD. 21-NOV-2011 Samoa Hong Kong Panama Papers
Euroasian Air Service Inc. 06-SEP-2006 Samoa United Arab Emirates Panama Papers
SSF SHIPPING AND TRADING LTD. 08-AUG-2006 Samoa Switzerland Panama Papers
CAMBREX AND SIMS LTD. 05-JAN-2012 Samoa Hong Kong Panama Papers
PARTNERS INVESTMENT AND LEISURE GROUP LTD. 19-APR-2006 Samoa Switzerland Panama Papers
G.T SEA AND AIR CO., LTD 30-MAR-2012 Samoa Hong Kong Panama Papers
WESTERYNNEN INVESTMENTS LTD. 31-MAY-2006 Samoa Andorra Panama Papers
OSTIN IMPORT AND EXPORT LIMITED 04-MAR-2014 Samoa Hong Kong Panama Papers
CPL INVESTMENT LTD. 17-JAN-2007 Samoa Seychelles Panama Papers
COMPANY FOR MUSIC AND FINE ARTS LIMITED 27-OCT-2006 Samoa Switzerland Panama Papers
SME Mechanical And Electrical Engineering Ltd 24-NOV-2014 Samoa Hong Kong Panama Papers
GORGOD INVESTMENTS LTD. 31-MAY-2006 Samoa Andorra Panama Papers
EVER GLORY ARTS AND CRAFTS CO.,LTD 14-JUL-2006 Samoa Hong Kong Panama Papers
Avant Importation and Distribution Ltd. 30-JUN-2006 Samoa Switzerland Panama Papers
CHINAWAY ENTERPRISES LIMITED 21-MAR-2007 Samoa Hong Kong Panama Papers
XANTIUM - TRADING AND INVESTMENT LTD. 08-FEB-2007 Samoa Portugal Panama Papers
MARINE AND INDUSTRIAL SERVICE S.A. 05-SEP-2006 Samoa Switzerland Panama Papers
RUBIE INVESTMENTS LIMITED 05-DEC-2006 Samoa Mauritius Panama Papers
MET AND CO. LIMITED 22-SEP-2006 Samoa Switzerland Panama Papers
JASONE INTERNATIONAL LIMITED 04-DEC-2006 Samoa Mauritius Panama Papers
COMERGE CAPITAL AND INVESTMENT CO., LTD 20-APR-2015 Samoa Hong Kong Panama Papers
WUXI LOTUS IMPORT AND EXPORT COMPANY LIMITED 13-DEC-2007 Samoa Hong Kong Panama Papers
GOLDEN STM HOLDING LIMITED 30-APR-2014 Samoa China Panama Papers
CORAL TECHNOLOGY LTD. 10-JAN-2007 Samoa Hong Kong Panama Papers
WE-YOUNG INDUSTRIAL AND TRADING CO., LIMITED 10-MAR-2009 Samoa Hong Kong Panama Papers
EASTERN ARTS AND CRAFTS TRADING COMPANY LTD. 21-MAR-2005 Samoa Hong Kong Panama Papers
Magus Consulting and Service Inc. 07-APR-2014 Samoa Hong Kong Panama Papers
EATHU CASTING AND FORGING CO., LTD. 01-OCT-2007 Samoa Hong Kong Panama Papers
TREASURE LAND INTERNATIONAL LTD. 11-JAN-2007 Samoa Hong Kong Panama Papers
HIGH FINANCING INC. 13-JUL-2006 Samoa Andorra Panama Papers
SANCTITY INTERNATIONAL TRADE AND INVESTMENTS CO., LIMITED 10-APR-2008 Samoa Hong Kong Panama Papers
QINGDAO HONGYUAN RUBBER AND PLASTIC CO., LTD. 30-JUN-2008 Samoa Hong Kong Panama Papers
HUALUN IMPORT AND EXPORT CO., LTD. 21-MAY-2009 Samoa Hong Kong Panama Papers
SHANGHAI TAIFU IMPORT AND EXPORT COMPANY LIMITED 02-DEC-2005 Samoa Hong Kong Panama Papers
JINHONG ROHM AND HAAS CHEMICAL CO.,LTD 08-APR-2010 Samoa Hong Kong Panama Papers
WHA HANG SHIPPING AND CARGO SERVICES LIMITED 27-APR-2009 Samoa China Panama Papers
Stone Metal Industrial And Trading Company Limited 15-JAN-2015 Samoa Hong Kong Panama Papers
RT Marine Ltd. 12-APR-2010 Samoa Hong Kong Panama Papers
AS AND C INC. 20-OCT-2009 Samoa Hong Kong Panama Papers
JIANGSU SUNSHINE DONG SHENG IMPORT AND EXPORT CO. LIMITED 06-JAN-2010 Samoa Hong Kong Panama Papers
Fubao Import and Export Co., Ltd. 28-JUN-2010 Samoa Hong Kong Panama Papers
SAM HOLDINGS CORPORATION S.A. 07-FEB-1990 Panama Switzerland Panama Papers
DASA IMPORT-EXPORT GMBH 07-JUN-2006 Samoa Andorra Panama Papers
NINGBO QTOP IMPORT AND EXPORT CO., LTD. 09-NOV-2010 Samoa Hong Kong Panama Papers
Youth Political and Capital Association Ltd. 11-APR-2014 Samoa Hong Kong Panama Papers
PENTRIN TRANSPORT AND TRADING LTD. 28-APR-1988 British Virgin Islands Monaco Panama Papers
African Development and Advertising Corporation Ltd 17-NOV-2014 Samoa Isle of Man Panama Papers
NORTHERN NOMINEE & ADMINISTRATORS LIMITED 18-DEC-2006 Samoa Hong Kong Panama Papers
MASTERMIND LIMITED 11-JAN-2007 Samoa Hong Kong Panama Papers
MANSARA INVESTMENTS LIMITED 04-DEC-2006 Samoa Mauritius Panama Papers
SANDSHINE LIMITED 07-DEC-2006 Samoa Mauritius Panama Papers
STRATEGIS SERVICES AND MANAGEMENT S.A. 26-FEB-2003 British Virgin Islands Monaco Panama Papers
CHINA SCIENCE AND TECHNOLOGY INDUSTRIAL PARK SERVICES GROUP LIMITED 22-MAR-2012 Samoa Hong Kong Panama Papers
Sam Fais and Lousi Fais Greece Panama Papers
MR. NALINKUMAR KOTHARI Djibouti Panama Papers
Mr. Nalinkumar Khotari Djibouti Panama Papers
Jurisdiction of British Columbia Canada Canada Panama Papers
AND SYSTEM CO., LTD. 20-FEB-2006 Samoa Samoa Offshore Leaks
Perfect Import and Export Limited 17-AUG-2005 Samoa Samoa Offshore Leaks
NEW AND BEST INTERNATIONAL CO., LTD. 21-OCT-2005 Samoa Samoa Offshore Leaks
SHENZHEN CE AND IT LIMITED 20-APR-2007 Samoa Samoa Offshore Leaks
Angus and Robinson Intellectual Property Service Limited 08-NOV-2006 Samoa Samoa Offshore Leaks
GOLD AND GOLD GROUP LIMITED 01-SEP-2006 Samoa Samoa Offshore Leaks
Yang and Chang Limited 09-MAR-2009 Samoa Samoa Offshore Leaks
The Dutch Greenhouse Management and Development Co. Ltd. 15-MAR-2006 Samoa Samoa Offshore Leaks
CORAL AND REEFS GROUP LIMITED 17-AUG-2007 Samoa Samoa Offshore Leaks
TIANBOYA SCIENCE AND TRADE CO., LIMITED 25-FEB-2009 Samoa Samoa Offshore Leaks
Ever Green Engineering and Consultants Co., Ltd. 15-MAY-2009 Samoa Samoa Offshore Leaks
THE SOCIETY FOR THE EXCHANGE OF EDUCATION, CULTURE AND ECONOMICS, INC. 22-JAN-2003 Samoa Samoa Offshore Leaks
Wellesley Medical Management and Consulting Inc. 13-JAN-2004 Samoa Samoa, Cayman Islands Offshore Leaks
YA-De Mechanical and Electrical Limited 31-DEC-2004 Samoa Samoa Offshore Leaks
CHANGXING SHENGXIN PRINTING AND DYEING CO., LTD. 25-MAY-2006 Samoa Samoa Offshore Leaks
Petals and Leave Inc. 03-AUG-2007 Samoa Samoa Offshore Leaks
GOOD LUCK AND PROFIT INTERNATIONAL LIMITED 26-FEB-2009 Samoa Samoa Offshore Leaks
Yang and Chang Studio Limited 19-MAR-2009 Samoa Samoa Offshore Leaks
Atria Investment and Management Inc. 11-JUN-2001 Samoa Samoa Offshore Leaks
HealthTrend Medical Management and Consulting Inc. 13-JAN-2004 Samoa Samoa, Cayman Islands Offshore Leaks
EVELYN AND CO. LIMITED 11-OCT-2005 Samoa Samoa Offshore Leaks
YANCHANG PETRO MATERIAL AND EQUIPMENT LIMITED 13-JAN-2009 Samoa Samoa Offshore Leaks
Charles Boreh Djibouti Offshore Leaks
SAM AND SONS INC 15-JAN-1997 Bahamas Bahamas Leaks
SAM AND CO INC. 17-JAN-1997 Bahamas Bahamas Leaks
Executive Vice President and CEO; Suite W. Sam Houston Parkway South; Houston Texas 77042; United States of America United States Paradise Papers - Appleby
Sam Knowles and Charolotte McCreanor as Trustee of the Ruby Trust Paradise Papers - Appleby
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