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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Inami - Yasuyuki Residential address - - Paradise Papers
Tsuru - Koichi Residential address; mailing address - - Paradise Papers
Kanto - Hitoshi Residential address; mailing address - - Paradise Papers
NYK Line Registered office - - Paradise Papers
Hayashi - Takeo Mailing address; residential address - - Paradise Papers
Nakano - Takeshi Residential address - - Paradise Papers
Semba - Yuji Residential address - - Paradise Papers
Kono - Akira Residential address - - Paradise Papers
Nagasawa - Hitoshi Residential address; mailing address - - Paradise Papers
Nishiyama - Hiroaki Mailing address; residential address - - Paradise Papers
Matsukata - Yukio Mailing address; residential address - - Paradise Papers
Iwasaki - Yasuhide Residential address - - Paradise Papers
Nippon Yusen Kabushiki Kaisha Registered office; mailing address - - Paradise Papers
Konuma - Yoshiyuki Residential 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