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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Hippeau - Eric Claude

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Asia Global Crossing Ltd. Director 24-NOV-1999 30-SEP-2012 28-SEP-1999 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Latin America Ltd. Chairman of the board 06-NOV-2000 05-AUG-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Latin America Ltd. Director 06-NOV-2000 05-AUG-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Poland Ltd. Chairman of the board 02-NOV-2000 05-AUG-2002 02-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Poland Ltd. Director 02-NOV-2000 05-AUG-2002 02-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd. Director 06-NOV-2000 05-AUG-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd. Chairman of the board 06-NOV-2000 05-AUG-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Africa Ltd. Director 06-NOV-2000 12-JUN-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Africa Ltd. Chairman of the board 06-NOV-2000 12-JUN-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Europe Ltd. Director 24-OCT-2000 12-JUN-2002 24-OCT-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Europe Ltd. Chairman of the board 24-OCT-2000 05-AUG-2002 24-OCT-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets, Ltd. Chairman of the board 19-OCT-2000 09-JAN-2004 14-SEP-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets, Ltd. Director 25-OCT-2000 09-JAN-2004 14-SEP-2000 Bermuda - Paradise Papers
SOFTBANK AGCH Holdings Ltd. Director 12-OCT-2000 09-OCT-2007 08-SEP-1999 Bermuda - Paradise Papers
MG Enterprises Limited Chairman of the board 24-OCT-2000 28-MAY-2002 24-OCT-2000 Bermuda - Paradise Papers
MG Enterprises Limited Director 24-OCT-2000 28-MAY-2002 24-OCT-2000 Bermuda - Paradise Papers

Address (2)

Data From
28 East 28th Street, 15th Floor; New York; New York 10016; United States of America Paradise Papers
119 Gregory Boulevard; Unit 28; Norwalk; Conneticut 06855; United States of America Paradise Papers

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Paradise Papers
Appleby

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more