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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Rothman - Matt

Appleby data is current through 2014
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SOFTBANK Emerging Markets Poland Ltd. Secretary 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 Latin America Ltd. Secretary 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 Middle East Ltd. Director 06-NOV-2000 05-AUG-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Middle East Ltd. Secretary 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. Secretary 06-NOV-2000 12-JUN-2002 06-NOV-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets Europe Ltd. Secretary 24-OCT-2000 05-AUG-2002 24-OCT-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, Ltd. Secretary 14-SEP-2000 15-AUG-2002 14-SEP-2000 Bermuda - Paradise Papers
SOFTBANK Emerging Markets, Ltd. Director 14-SEP-2000 29-AUG-2002 14-SEP-2000 Bermuda - Paradise Papers
MG Enterprises Limited Secretary 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
SOFTBANK Emerging Markets, Inc; 250 Sutter St; Suite 650; San Francisco; CA 94108; United States of America Paradise Papers
1203 Cole St; San Francisco; CA 94117; United States of America 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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