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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hagiwara - Takeshi

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Asian Investment Co. Ltd. Director 07-DEC-2004 23-MAY-2005 26-MAR-1990 Bermuda - Paradise Papers
Asian Investment Co. Ltd. President 07-DEC-2004 23-MAY-2005 26-MAR-1990 Bermuda - Paradise Papers
International Fleet Shipping Co. Ltd. Vice-president 21-MAR-2001 27-MAR-2003 13-APR-1988 Bermuda - Paradise Papers
International Fleet Shipping Co. Ltd. Secretary 21-MAR-2001 27-MAR-2003 13-APR-1988 Bermuda - Paradise Papers
International Fleet Shipping Co. Ltd. Director 13-JAN-2000 27-MAR-2003 13-APR-1988 Bermuda - Paradise Papers
World Wide Marina Ltd. President 27-OCT-2006 15-APR-2010 20-FEB-1973 Bermuda - Paradise Papers
World Wide Marina Ltd. Director 27-OCT-2006 15-APR-2010 20-FEB-1973 Bermuda - Paradise Papers

Address (3)

Data From
5-21-2, Takada-Nishi, Kohoku-ku; Yokohama; Kanagawa 223-0066; Japan Paradise Papers
3-1 Marunouchi, 2-Chome,; Chiyoda-ku; Tokyo; 100-8086; Japan Paradise Papers
3-1, Marunouchi 2-Chome,; Chiyoda-ku; 100-8086 Tokyo; Japan 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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