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Financial disclosures help prevent and identify potential conflicts of interest by providing for a systematic review of the financial interests of current and prospective public employees and candidates for elected office. DISCLAIMER: The financial data presented in our database includes the filer as well as his or her spouse and dependent children whenever applicable. Click on the "original form" link under each name to see the breakdown of these sources.

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2016 Financial Disclosure

Joseph Souki

  • Legislator, District 8
  • House of Representatives
  • February 1, 2016 View Original Form (PDF)

Summary

1. Source of Income Total Income: $50,000 - $100,000
2. Ownership or beneficial interests in business Total Value: $135,000 - $275,000
4. Creditors Total Debts: $176,000 - $310,000
5. Officerships, directorships, trusteeships Businesses: 2
6. Interests in real property held, excluding personal residence(s) Total Value: $500,000 - $1,000,000
9. Interests in Personal Residence (Maui County Only) Amount Owed: N/A
11. Creditor interests in insolvent businesses Total Value: N/A
12. Gifts Total Value: N/A

Disclosures

1. Source of Income
Source Services Rendered Amount
State Legislature Legislative $50,000 - $100,000
2. Ownership or Beneficial Interests in Business
Business Name Nature of Business Nature of Interest Amount
A & B Corp (JOINT) Diversified Stock ownership $50,000 - $100,000
Hawaiian Electric (JOINT) Electric Utility, banking and other bus. Stock ownership $25,000 - $50,000
Matson Shipping (JOINT) Stock ownership Shipping $50,000 - $100,000
Manufacture Life (JOINT) Insurance Stock ownership $10,000 - $25,000
  $135,000 - $275,000
3. Transfer of Ownership or Beneficial Interest in Business
Business Name Nature of Business Nature of Interest Amount
None
4. Creditors
Business Name Original Amount Owed Amount Outstanding
Bank of Hawaii (JOINT) $150,000 - $250,000 $150,000 - $250,000
Bank of Hawaii (JOINT) $25,000 - $50,000 $25,000 - $50,000
Trans America (JOINT) $1,000 - $10,000 $1,000 - $10,000
5. Officerships, Directorships, Trusteeships
Business Name Title Held Term of Office Annual Compensation
Federal Land Bank Director 3 years $10,000 - $25,000
Maui Soda Co. Director 1 Year $1,000 - $10,000
  $11,000 - $35,000
6. Interests in Real Property Held, Excluding Personal Residence(s)
Street Address Tax Map Key Number Value
52 Kopi Lane Wailuki, Hawaii 96793 (JOINT) 2-3-4-030-014-0108 $250,000 - $500,000
596 Pio Drive Wailuku, Hawaii 96793 (JOINT) 2-3-8-36-56 $250,000 - $500,000
  $500,000 - $1,000,000
7. Interests in Real Property Acquired, Excluding Personal Residence(s)
Street Address Tax Map Key Number Value
None
8. Interests in Real Property Transferred, Excluding Personal Residence(s)
Street Address Tax Map Key Number Value
None
9. Interests in Personal Residence (Maui County Only)
Mortgage Holder Address Amount Owed
None
10. Clients Personally Represented Before State Agencies
Name of Client Name of State Agency
None
11. Creditor Interests in Insolvent Businesses
Name of Business Nature of Business Nature of Interest Value
None
12. Gifts
Recipient Nature of Source Description Date Received Value
None