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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Tabata - Soichi Residential address - - Paradise Papers
Sakamoto - Kazumi Residential address - - Paradise Papers
Misaki - Akira Mailing address; residential address - - Paradise Papers
Otsuka - Toshiro Residential address - - Paradise Papers
Kan-no - Atsuo Residential address - - Paradise Papers
Shoji - Akira Mailing address - - Paradise Papers
Nakatani - Kousuke Mailing address; residential address - - Paradise Papers
Nojiri - Atsuya Residential address - - Paradise Papers
Osaka Gas International Transport Inc. Mailing address; registered office - - Paradise Papers
Ryoki - Yasuo Residential address; mailing address - - Paradise Papers
Tsumura - Tadashi Residential address; mailing address - - Paradise Papers
Shinozaki - Koji Residential address - - Paradise Papers
Sakiyama - Kiyoshi Residential address - - Paradise Papers
Funahashi - Yuichi Residential address - - Paradise Papers
Nishida - Ryuichi Residential address; mailing address - - Paradise Papers
Hashimoto - Kiwamu Mailing address; residential address - - Paradise Papers
Nomura - Shun-ichi Mailing address; residential address - - Paradise Papers
Chikamoto - Shigeru Mailing address; residential address - - Paradise Papers
Yoneyama - Hisaichi Residential address; mailing address - - Paradise Papers
Iwasaki - Yasuhide Mailing address - - 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