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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
HIDEHIKO - TOMISHIMA Residential address - - Paradise Papers
Ono - Masahiro Residential address; mailing address - - Paradise Papers
Kobayashi - Masahiko Mailing address; residential address - - Paradise Papers
Shiina - Goro Mailing address; residential address - - Paradise Papers
Tomishima - Hidehiko Residential address; mailing address - - Paradise Papers
Ichihara - Susumu Mailing address; residential address - - Paradise Papers
Hara - Hiroaki Residential address - - Paradise Papers
Kawate - Tamaki Mailing address; residential address - - Paradise Papers
Matsuo - Kuniaki Residential address - - Paradise Papers
Koike - Yoshikazu Mailing address; residential address - - Paradise Papers
Nii - Hideki Mailing address - - Paradise Papers
Mouri - Yutaka Mailing address - - Paradise Papers
Nakajima - Keiichi Mailing address; residential address - - Paradise Papers
Nakamura - Masataka Mailing address; residential address - - Paradise Papers
Hayakawa - Takuma Residential address - - Paradise Papers
Terao - Nobuhiro Mailing address; residential address - - Paradise Papers
Shinbo - Kazuhisa Residential address; mailing address - - Paradise Papers
Naito - Toshiya Mailing address; residential address - - Paradise Papers
Saito - Hisatoshi Residential address; 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