by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Hasegawa - Masaichi

  • Connected to 1 address
  • Connected to 3 entities
Note: Not all beneficiaries are aware of offshore trusts in which they are named because the settlor may select beneficiaries without their knowledge.
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Wardwell Trust Beneficiary 03-OCT-2005 - 03-OCT-2005 Cayman Islands - Paradise Papers - Appleby
The Wardwell Trust Connected to - - 03-OCT-2005 Cayman Islands - Paradise Papers - Appleby
The Wardwell Trust Settlor 03-OCT-2005 - 03-OCT-2005 Cayman Islands - Paradise Papers - Appleby
Wardwell Holdings Limited Connected to - - 15-MAR-2005 Cayman Islands - Paradise Papers - Appleby
Spinner

Address

Data From
6-4-10 Minatoko Aoyama; Minato-Ku Tokyo; Japan Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now