Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 3
Key facts
Risk signalAIONO AFAESE TOLEAFOA is a Organization registered in WS resolved across 3 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pep · opensanctions_pepThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AIONO AFAESE TOLEAFOA
- SAMOA COMMERCIAL BANK LIMITED· former director of
Directorship network
23 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LUCKY CONSTRUCTION LIMITEDshareholder of
- MARIAS HEALTHCARE PHARMACY LTDshareholder of
- ANDREW AH LIKIshareholder of
- CHARLIE WESTERLUNDformer director of
- CHARLIE WESTERLUNDshareholder of
- FAAMAUSILI ANDREW AH LIKIdirector of
- LUCKY WESTERLUNDdirector of
- AIONO AFAESE TOLEAFOAshareholder of
- AIONO MOSE SUAdirector of
- LEMALU RAY AH LIKIdirector of
- LEMALU RAY AH LIKIshareholder of
- HENRY WESTERLUNDformer director of
- HENRY WESTERLUNDshareholder of
- GRAHAM HOGARTHformer shareholder of
- TUALA FARANI CHAN TUNGdirector of
- RICHARD TAPENI FAAIUASOformer director of
- TUALA FRANCIS WESTERLUNDformer director of
- HENRY WESTERLUNDdirector of
- LEOTA LAMOSITELE SIOshareholder of
- JULIE WESTERLUNDshareholder of
- MISA IOANE ESOTOformer director of
- LEATIGAGA PENIAMINA TOFAformer director of
- LEOTA LAKI SIOdirector of
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.