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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Akimoto - Yasuo Director 13-JUL-1998 30-OCT-2000 Paradise Papers
Wake - Hideki Director 30-OCT-2000 05-JUN-2001 Paradise Papers
Igarashi - Hiromichi Director 27-JUN-1996 26-JUN-1998 Paradise Papers
Muto - Hiroyoshi Director 13-JUL-1998 01-OCT-1999 Paradise Papers
Muto - Hiroyoshi Vice-president 13-JUL-1998 01-OCT-1999 Paradise Papers
Nishiyama - Yuji Director 01-OCT-1999 05-JUN-2001 Paradise Papers
Nishiyama - Yuji Vice-president 01-OCT-1999 05-JUN-2001 Paradise Papers
Ohashi - Koichi Director 01-OCT-1999 05-JUN-2001 Paradise Papers
Ohashi - Koichi President 01-OCT-1999 05-JUN-2001 Paradise Papers
NAGASE - Osamu Director 01-APR-1996 01-OCT-1999 Paradise Papers
NAGASE - Osamu President 01-APR-1996 01-OCT-1999 Paradise Papers
Hayashi - M. Director 08-JUL-1994 26-JUN-1998 Paradise Papers
Hayashi - M. Vice-president 08-JUL-1994 13-JUL-1998 Paradise Papers
Barit - Georgette (Gigi) Director 22-APR-1999 04-APR-2000 Paradise Papers
Grant - Stacy Nicole Secretary 25-OCT-1996 05-JUN-2001 Paradise Papers
Willitts - Peter James Director 25-OCT-1996 22-APR-1999 Paradise Papers
Tait - Michael John Director 22-APR-1999 05-JUN-2001 Paradise Papers
Tait - Michael John Vice-president 01-MAY-1997 22-APR-1999 Paradise Papers
Arthur Andersen - Singapore Auditor 15-DEC-1997 05-JUN-2001 Paradise Papers
Lines - David R Director 04-APR-2000 05-JUN-2001 Paradise Papers
Collis - Judith Director 23-JUN-1989 22-APR-1999 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 11-JUN-1997 15-DEC-1997 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