Role | From | To | Data From | |
---|---|---|---|---|
STEPHEN CLEVERLEY | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
DANIEL AFOA | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
FUNEALII SOOAEMALELAGI | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
ISIKUKI PUNIVALU | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
NATANIELU AFOA | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
STEPHEN CLEVERLEY | Former director | 03-Sep-2013 | 16-May-2014 | Paradise Papers |
NATANIELU AFOA | Shareholder | 26-Jun-2013 | - | Paradise Papers |
DANIEL AFOA | Shareholder | 26-Jun-2013 | - | Paradise Papers |
FUNEALII SOOAEMALELAGI | Former shareholder | 26-Jun-2013 | 01-Nov-2013 | Paradise Papers |
FUNEALII SOOAEMALELAGI | Former director | 26-Jun-2013 | 01-Nov-2013 | Paradise Papers |
PATRICK FEPULEAI | Former shareholder | 05-Nov-2013 | 08-Aug-2016 | Paradise Papers |
PATRICK FEPULEAI | Shareholder | 03-Mar-2014 | - | Paradise Papers |
PATRICK FEPULEAI | Director | 03-Mar-2014 | - | Paradise Papers |
DANIEL AFOA | Director | 08-Aug-2016 | - | Paradise Papers |
DANIEL AFOA | Former director | 26-Jun-2013 | 03-Mar-2014 | Paradise Papers |
NATANIELU AFOA | Director | 08-Aug-2016 | - | Paradise Papers |
NATANIELU AFOA | Former director | 26-Jun-2013 | 03-Mar-2014 | Paradise Papers |
ISIKUKI PUNIVALU | Shareholder | 26-Jun-2013 | - | Paradise Papers |
ISIKUKI PUNIVALU | Director | 26-Jun-2013 | - | 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