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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

KATO - Jun

Appleby data is current through 2014
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Sanwa International (Bermuda) Limited Is signatory for - - 30-MAY-1983 Bermuda - Paradise Papers
Sanwa International (Bermuda) Limited Director 30-MAY-2003 01-MAY-2009 30-MAY-1983 Bermuda - Paradise Papers
Sanwa International (Bermuda) Limited Vice-president 30-MAY-2003 01-MAY-2009 30-MAY-1983 Bermuda - Paradise Papers

Address (2)

Data From
No. 19K, The Manhattan; 33 Tai Tam Road; Hong Kong Paradise Papers
The Bank of Tokyo-Mitsubishi UFJ Ltd; 8/F AIG Tower; 1 Connaught Road; Central; Hong Kong S.A.R.; People's Republic of China 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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