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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Suzuki - Masago

  • Linked countries:
    Japan
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Dampier Shipping Limited President 31-DEC-1997 11-OCT-2007 25-MAR-1988 Bermuda - Paradise Papers
Dampier Shipping Limited Director 31-DEC-1997 11-OCT-2007 25-MAR-1988 Bermuda - Paradise Papers
Albatros Investment Ltd. Treasurer 31-DEC-1998 22-DEC-2000 05-NOV-1987 Bermuda - Paradise Papers
Albatros Investment Ltd. Director 31-DEC-1998 22-DEC-2000 05-NOV-1987 Bermuda - Paradise Papers
Bocimar Far East Holdings Limited Director 29-DEC-1997 29-OCT-2007 08-JUN-1987 Bermuda - Paradise Papers
Bocimar Far East Holdings Limited Treasurer 29-DEC-1997 29-OCT-2007 08-JUN-1987 Bermuda - Paradise Papers

Address (2)

Data From
Apt #306 Mitsukoshi-Higashinakano; 4-25-5 Higashinakano; Nakano-ku; Tokyo 164-0003; Japan Paradise Papers
CMB Japan Ltd., ; Authentic Hanzomon 401; 2.2 Kojimachi, Chiyoda-ku; Tokyo; 102-0083; Japan 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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