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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Furuta - Hiroyasu Vice-president 15-MAY-2014 - Paradise Papers
Furuta - Hiroyasu Director 15-MAY-2014 - Paradise Papers
Hagiwara - Toru Vice-president 21-JUL-2013 15-MAY-2014 Paradise Papers
Hagiwara - Toru Director 20-JUL-2013 15-MAY-2014 Paradise Papers
Gifford - Robert G. Treasurer 17-DEC-1996 25-MAR-1998 Paradise Papers
Gifford - Robert G. Treasurer 27-MAR-2000 30-APR-2004 Paradise Papers
Takasugi - Tadashi Vice-president 11-APR-2001 30-APR-2004 Paradise Papers
Takasugi - Tadashi Director 11-APR-2001 30-APR-2004 Paradise Papers
Matsui - Shunichi Vice-president 27-MAR-2000 01-APR-2001 Paradise Papers
Matsui - Shunichi Director 27-MAR-2000 01-APR-2001 Paradise Papers
Hosono - Koji Vice-president 15-APR-2010 20-JUL-2013 Paradise Papers
Hosono - Koji Director 15-APR-2010 20-JUL-2013 Paradise Papers
Okabe - Makoto Vice-president 27-OCT-2006 20-DEC-2007 Paradise Papers
Okabe - Makoto Director 27-OCT-2006 20-DEC-2007 Paradise Papers
Mitsubishi Corporation Shareholder - - Paradise Papers
SEITA - Masaaki President 17-DEC-1996 27-MAR-2000 Paradise Papers
SEITA - Masaaki Director 17-DEC-1996 27-MAR-2000 Paradise Papers
Hagiwara - Takeshi President 27-OCT-2006 15-APR-2010 Paradise Papers
Hagiwara - Takeshi Director 27-OCT-2006 15-APR-2010 Paradise Papers
Yoshida - Takashi President 15-APR-2010 - Paradise Papers
Yoshida - Takashi Vice-president 20-DEC-2007 15-APR-2010 Paradise Papers
Yoshida - Takashi Director 20-DEC-2007 - Paradise Papers
SAKURAI - Hidekazu Vice-president 17-DEC-1996 27-MAR-2000 Paradise Papers
SAKURAI - Hidekazu President 27-MAR-2000 29-MAR-2005 Paradise Papers
SAKURAI - Hidekazu Director 17-DEC-1996 27-MAR-2000 Paradise Papers
SAKURAI - Hidekazu Director 27-MAR-2000 29-MAR-2006 Paradise Papers
Armstrong - Jackie Director 19-MAR-1999 27-MAR-2000 Paradise Papers
Ebbin - Theresa S Secretary 22-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 17-DEC-1996 27-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 27-MAR-2000 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 27-MAR-2000 19-MAY-2002 Paradise Papers
Pearman - Jo-Dina M Director 11-APR-2001 01-JAN-2002 Paradise Papers
Bridges - Timothy John Director 25-MAR-1997 28-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 27-OCT-2006 30-NOV-2010 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