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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Clauson - Eric

  • Linked countries:
    Japan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Regatta, Ltd. Is signatory for - - 01-JUL-2004 Cayman Islands - Paradise Papers
Kyoto, Ltd. ** INCOMPLETE ** Is signatory for - - 12-NOV-2004 Cayman Islands - Paradise Papers
Dalton J-Reit (Asia Feeder) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton J-Reit Value (Master) Fund Ltd. Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
Dalton Japan Real Estate Value (Offshore Feeder) Fund Ltd Director 08-JUL-2008 - 08-JUL-2008 Cayman Islands - Paradise Papers
DOIT Investments, Ltd. Is signatory for - - 01-JUL-2004 Cayman Islands - Paradise Papers
SAM, Ltd. Is signatory for - - 04-NOV-2004 Cayman Islands - Paradise Papers
TAM, Ltd. Is signatory for - - 01-JUL-2004 Cayman Islands - Paradise Papers
Dalton India (Offshore Feeder) Fund Ltd. Director 18-FEB-2014 20-JUN-2014 18-FEB-2014 Cayman Islands - Paradise Papers

Address (1)

Data From
Fuerte Kojimachi Bldg; 1-7-25 7th Floor ; Kojimachi, Chiyoda-ku; Tokyo; Japan 102-0083 Paradise Papers

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Paradise Papers
Appleby

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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