RETURN TO PARADISE RESORT LIMITED

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: SAMOA
Country: WS
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/65000242

Relationships

[Ownership, incoming] shareholder of MELT INVESTMENTS LTD
[Ownership, incoming] former shareholder of RENDRAG FAMILY TRUST
[Ownership, incoming] former shareholder of NEIL & SAINI TUITUPOU
[Ownership, incoming] shareholder of OGILVIE HOLDINGS LTD
[Ownership, incoming] shareholder of OGILVIE MCKENZIE TRUST
[Ownership, incoming] shareholder of SUA PALE LTD
[Ownership, incoming] shareholder of APIA EXPORT PACKERS LTD
[Ownership, incoming] shareholder of APIA INSURANCE COMPANY LTD
[Ownership, incoming] former shareholder of APIA INSURANCE COMPANY LTD
[Ownership, incoming] shareholder of APIA STEVEDORINGN LIMITED
[Ownership, incoming] shareholder of CHAN MOW & COMPANY LIMITED
[Ownership, incoming] shareholder of FEDERAL PACIFIC FINANCE LIMITED
[Ownership, incoming] shareholder of FEDERAL PACIFIC INSURANCE LIMITED
[Ownership, incoming] shareholder of FEXCO (SAMOA) LIMITED
[Ownership, incoming] shareholder of LEFAGA INVESTMENTS LTD
[Ownership, incoming] shareholder of PACIFIC ALUMINIUM LIMITED
[Ownership, incoming] shareholder of PACIFIC INSURANCE UNDERWRITERS LIMITED
[Ownership, incoming] shareholder of PACIFIC WAY LIMITED
[Ownership, incoming] shareholder of PAT AH HIM & COMPANY LIMITED
[Ownership, incoming] shareholder of PETROLEUM PRODUCTS SUPPLIES LIMITED
[Ownership, incoming] shareholder of ROWLEN FINANCIAL SERVICES LIMITED
[Ownership, incoming] shareholder of SALAFAI METAL INDUSTRIES LIMITED
[Ownership, incoming] former shareholder of SAMOA BUILDERS SUPPLIES (ACE HARDWARE) LIMITED
[Ownership, incoming] shareholder of SAMOA COMMERCIAL BANK LIMITED
[Ownership, incoming] shareholder of SILVA TRANSPORT LIMITED
[Ownership, incoming] shareholder of TRANSAM SAMOA LIMITED
[Directorship, incoming] director of TUALA LEOTA
[Directorship, incoming] director of FAAFOUINA SUA TAGALOA
[Directorship, incoming] former director of MERESAINI SIAOSI
[Directorship, incoming] director of HINAURI PETANA
[Ownership, incoming] former shareholder of DOUGLAS CREEVEY
[Directorship, incoming] director of FAIANE LAULU
[Directorship, incoming] director of RAMONA GILCHRIST
[Directorship, incoming] former director of TOLUMAANAVE GILCHRIST
[Ownership, incoming] shareholder of TAGALOA SUA