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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Taiyo Kaikyo GP, Ltd. Director 17-JUN-2014 - 17-JUN-2014 Cayman Islands - Paradise Papers
Taiyo Jupiter Holdings GP Ltd. Director 22-APR-2014 - 22-APR-2014 Cayman Islands - Paradise Papers
TAIYO JAPAN ALPHA GP LTD. Director 17-OCT-2012 - 15-OCT-2012 Cayman Islands - Paradise Papers
Taiyo RPMI Fund GP Ltd. Director 07-NOV-2012 - 06-NOV-2012 Cayman Islands - Paradise Papers
Taiyo Hanei GP, Ltd. Director 09-DEC-2013 31-JAN-2014 06-DEC-2013 Cayman Islands - Paradise Papers
Taiyo Greater India Fund GP Ltd. Director 28-JAN-2011 - 27-JAN-2011 Cayman Islands - Paradise Papers
Taiyo Pearl GP, Ltd. Director 08-AUG-2007 - 10-APR-2007 Cayman Islands - Paradise Papers
Taiyo Cypress GP, Ltd. Director 23-JAN-2008 - 23-JAN-2008 Cayman Islands - Paradise Papers
Taiyo Offshore Fund, Ltd. Director 23-DEC-2004 - 15-DEC-2004 Cayman Islands - Paradise Papers

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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