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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
Hasegawa - Hiroshi Director 10-DEC-2012 - Paradise Papers
Hasunuma - Tadashi Director 31-MAY-1993 01-SEP-1993 Paradise Papers
Ishii - Morio Director 12-NOV-1999 05-OCT-2001 Paradise Papers
Iuchi - Masaru Director 01-JUL-2005 28-JUN-2006 Paradise Papers
Kato - Seiichi Director 28-JUN-1991 01-SEP-1996 Paradise Papers
Kawashima - Masataka Director 08-OCT-2004 21-JUN-2007 Paradise Papers
Kirihara - Yasunori Director 01-JUL-2005 12-NOV-2008 Paradise Papers
Miyamoto - Hiroshi Director 01-JUL-2005 20-AUG-2009 Paradise Papers
Nakamura - Massaharu Director 30-SEP-1994 25-AUG-1998 Paradise Papers
Narimatsu - Hiroshi Director 05-OCT-2001 01-JUL-2005 Paradise Papers
Oyama - Kenichi Director 29-JUN-1993 31-AUG-1999 Paradise Papers
Rendell - Grahame Caesar De-La-Roche Is signatory for - - Paradise Papers
Saito - Kengo Director 14-MAR-2011 - Paradise Papers
Sony Overseas S.A. Shareholder - - Paradise Papers
Takano - Hiroshi Director 30-SEP-1994 31-AUG-1999 Paradise Papers
Tamiya - Kenji Director 01-SEP-1993 01-NOV-1996 Paradise Papers
Watabiki - Hiroyuki Director 20-AUG-2009 10-DEC-2012 Paradise Papers
Yamamoto - Shinichi Director 31-AUG-1999 08-OCT-2004 Paradise Papers
Yonezawa - Ken-ichiro Director 08-OCT-2004 01-JUL-2005 Paradise Papers
Yoshikoshi - S. Director 11-OCT-1991 20-SEP-1994 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

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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.