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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Alcan Nikkei Asia Company Ltd Director 02-FEB-1999 12-AUG-2004 28-OCT-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Company Ltd Vice-president 18-JUL-2000 12-AUG-2004 28-OCT-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Director 29-OCT-1999 30-SEP-2003 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 11-MAR-2002 28-MAR-2003 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. President 22-MAY-2000 26-MAR-2001 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman of the board 11-MAR-2002 28-MAR-2003 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 29-OCT-1999 22-MAY-2000 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Chairman of the board 22-MAY-2000 26-MAR-2001 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 26-MAR-2001 11-MAR-2002 20-NOV-1996 Bermuda - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Vice-president 28-MAR-2003 30-SEP-2003 20-NOV-1996 Bermuda - 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.

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