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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (7)

Role From To Data From
PDL INTERNATIONAL PTE LTD Shareholder 19-Oct-1978 - Paradise Papers
TRANSAM SAMOA LIMITED Same name as - - Paradise Papers
OLIVIER RAVEL Director 19-Oct-1978 - Paradise Papers
GRAHAM KENNETH HOGARTH Former director 19-Oct-1978 16-Jan-2015 Paradise Papers
TUSIPA SEINE HOGARTH Former shareholder 19-Oct-1978 06-Feb-2015 Paradise Papers
GRAHAM HOGARTH Former shareholder 19-Oct-1978 06-Feb-2015 Paradise Papers
TOMA HOGARTH Director 24-May-2013 - Paradise Papers
TOMA HOGARTH Shareholder 06-Feb-2015 - Paradise Papers

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.

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