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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Mushika - Hideki Treasurer 18-DEC-1997 30-SEP-2012 Paradise Papers
Oshima - Shuzo President 23-DEC-1999 10-NOV-2000 Paradise Papers
Oshima - Shuzo Director 23-DEC-1999 10-NOV-2000 Paradise Papers
Kobayashi - T. Director 18-DEC-1997 23-DEC-1999 Paradise Papers
Kobayashi - T. President 18-DEC-1997 23-DEC-1999 Paradise Papers
Okamura - Masao Director 10-NOV-2000 30-SEP-2012 Paradise Papers
Okamura - Masao President 10-NOV-2000 30-SEP-2012 Paradise Papers
Cohen - Robert B. Secretary 18-DEC-1997 30-SEP-2012 Paradise Papers
Cohen - Robert B. Director 18-DEC-1997 30-SEP-2012 Paradise Papers
KPMG - Bermuda Auditor 18-DEC-1997 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 18-DEC-1997 15-MAY-2002 Paradise Papers
White - F Chesley Director 18-DEC-1997 30-SEP-2012 Paradise Papers
Faries - Timothy Carrick Director 18-DEC-1997 15-MAY-2002 Paradise Papers
Spurling - Richard D Director 18-DEC-1997 30-SEP-2012 Paradise Papers
Spurling - Richard D Vice-president 18-DEC-1997 30-SEP-2012 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