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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Japan Energy (Bermuda) Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-AUG-1979
  • Closed:
    24-DEC-1998

Connections:

Officer (17)

Role From To Data From
Chuo Shinko Audit Corporation Auditor 14-JUN-1979 24-SEP-2003 Paradise Papers
Iida - Hiroshi President 26-AUG-1998 31-AUG-1999 Paradise Papers
Iida - Hiroshi Director 26-AUG-1998 31-AUG-1999 Paradise Papers
Takahagi - Mitsunori President 31-AUG-1999 12-SEP-2002 Paradise Papers
Takahagi - Mitsunori Director 31-AUG-1999 12-SEP-2002 Paradise Papers
Yamanashi - Isao Director 26-AUG-1998 04-JUL-2001 Paradise Papers
Yamanashi - Isao Secretary 26-AUG-1998 04-JUL-2001 Paradise Papers
Setogawa - Takashi Director 12-SEP-2002 24-SEP-2003 Paradise Papers
Setogawa - Takashi Vice-president 12-SEP-2002 24-SEP-2003 Paradise Papers
Kageyama - Masaaki President 13-MAR-1997 26-AUG-1998 Paradise Papers
Kageyama - Masaaki Director 13-MAR-1997 26-AUG-1998 Paradise Papers
Shimura - Shigeshi Vice-president 13-MAR-1997 04-JUL-2001 Paradise Papers
Shimura - Shigeshi Director 13-MAR-1997 04-JUL-2001 Paradise Papers
Mihara - Haruo Treasurer 13-MAR-1997 26-AUG-1998 Paradise Papers
Mihara - Haruo Managing director 13-MAR-1997 26-AUG-1998 Paradise Papers
Mihara - Haruo Director 13-MAR-1997 26-AUG-1998 Paradise Papers
Uchida - Hajime Treasurer 28-MAY-2003 24-SEP-2003 Paradise Papers
Uchida - Hajime Secretary 04-JUL-2001 24-SEP-2003 Paradise Papers
Uchida - Hajime Director 04-JUL-2001 24-SEP-2003 Paradise Papers
Matsushita - Isao President 12-SEP-2002 24-SEP-2003 Paradise Papers
Matsushita - Isao Managing director 26-AUG-1998 12-APR-2000 Paradise Papers
Matsushita - Isao Treasurer 12-APR-2000 24-SEP-2003 Paradise Papers
Matsushita - Isao Managing director 12-APR-2000 24-SEP-2003 Paradise Papers
Matsushita - Isao Vice-president 04-JUL-2001 12-SEP-2002 Paradise Papers
Matsushita - Isao Secretary 13-MAR-1997 26-AUG-1998 Paradise Papers
Matsushita - Isao Director 05-DEC-1997 24-SEP-2003 Paradise Papers
Williams - Stephen Director 28-MAR-2002 11-JUN-2002 Paradise Papers
Patel - Hiren A Director 12-APR-2000 23-NOV-2001 Paradise Papers
Simmons - Kim O Director 12-SEP-2002 24-SEP-2003 Paradise Papers
Campbell - John Douglas Director 14-JUN-1979 05-DEC-1997 Paradise Papers
White - F Chesley Director 14-JUN-1979 12-APR-2000 Paradise Papers
Keyes - James Michael Director 05-DEC-1997 05-JUN-2001 Paradise Papers
Counsell - Timothy J Director 30-DEC-1991 24-SEP-2003 Paradise Papers

Address (2)

Data From
Attention: Mr. Hajime Uchida, 10-1, 2 Chome, Toranomon, Minato-ku; Tokyo; 105; Japan Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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