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Offshore Leaks Database

Data from
Paradise Papers - Samoa corporate registry

Connections:

Officer (7)

Role From To Data From
MATILDA KRAUSE Former director 08-Nov-2012 16-Feb-2015 Paradise Papers
JONATHAN P LATIMER Former director 23-Mar-1988 08-Nov-2012 Paradise Papers
ASIACITI TRUST GROUP LIMITED Shareholder 23-Mar-1988 - Paradise Papers
GRAEME W BRIGGS Director 23-Mar-1988 - Paradise Papers
CARMEL MOORE Director 16-Feb-2015 - Paradise Papers
ASIACITI TRUST SAMOA LIMITED Same name as - - Paradise Papers
ASIACITI TRUST GROUP HOLDINGS LIMITED Former shareholder 23-Mar-1988 29-Jan-2016 Paradise Papers
ASIACITI TRUST GROUP HOLDINGS LIMITED Former shareholder 23-Mar-1988 04-Nov-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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