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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Abe - Megumi Director 28-JUN-2000 24-MAR-2004 Paradise Papers
Fujikawa - Kenichi Director 07-DEC-2007 01-APR-2012 Paradise Papers
Fujikawa - Kenichi Director 24-DEC-1999 28-JUN-2000 Paradise Papers
Fujimoto - Atsushi Vice-president 19-MAR-2009 01-APR-2012 Paradise Papers
Fujimoto - Atsushi Director 19-MAR-2009 01-APR-2012 Paradise Papers
Herbert - Stuart Director 07-APR-2000 27-JUN-2001 Paradise Papers
Hishitani - Seiji President 18-MAY-1998 28-JUN-2000 Paradise Papers
Hishitani - Seiji Director 12-MAY-1997 28-JUN-2000 Paradise Papers
Ishikawa - Hitoshi Director 07-DEC-2007 10-JUN-2010 Paradise Papers
Kato - Yoshio Vice-president 12-MAY-1997 12-AUG-1999 Paradise Papers
Kato - Yoshio Director 22-JUL-1996 24-DEC-1999 Paradise Papers
Kimura - Takashi Vice-president 28-MAR-2008 01-APR-2012 Paradise Papers
Kimura - Takashi Director 19-MAR-2009 29-MAR-2012 Paradise Papers
Mok - Rowena Director 22-MAR-2005 20-JUL-2005 Paradise Papers
Murakami - Seihaku Director 27-JUN-2001 28-JUN-2005 Paradise Papers
Murakami - Seihaku Vice-president 27-JUN-2001 28-JUN-2005 Paradise Papers
Sakata - Yasuyuki Director 20-MAR-2003 29-JUN-2007 Paradise Papers
Suzuki - Kazuyuki Director 22-MAR-2005 07-DEC-2007 Paradise Papers
Tanaka - Masaaki Vice-president 12-AUG-1999 27-JUN-2001 Paradise Papers
Tanaka - Masaaki Director 08-JUL-1998 27-JUN-2001 Paradise Papers
The Tokio Marine & Fire Insurance Co. (HK) Ltd. Shareholder - - Paradise Papers
Tokio Marine & Nichido Fire Insurance Co., Ltd. Shareholder - - Paradise Papers
Torres - Cecilia Is signatory for - - Paradise Papers
Trott - Thelma E Director 18-MAY-1998 07-APR-2000 Paradise Papers
Wakamatsu - Kikou Director 22-JUL-1996 08-JUL-1998 Paradise Papers
Watanabe - Akito President 28-JUN-2000 20-MAR-2003 Paradise Papers
Watanabe - Akito Director 28-JUN-2000 22-MAR-2005 Paradise Papers
Yamagishi - Yoshihisa Director 29-JUN-2007 07-DEC-2007 Paradise Papers
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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.