The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Nonoyama - Michio Is signatory for - - Paradise Papers
Kubo - Tetsuya Director 22-OCT-2001 22-MAR-2002 Paradise Papers
Sumitomo Mitsui Banking Corporation Shareholder - - Paradise Papers
KIMOTO - Yasuyuki Director 16-APR-1997 18-NOV-1999 Paradise Papers
KIMOTO - Yasuyuki President 16-APR-1997 18-NOV-1999 Paradise Papers
Nakano - Kenjiro Director 22-OCT-2001 22-MAR-2002 Paradise Papers
Nakano - Kenjiro President 22-OCT-2001 22-MAR-2002 Paradise Papers
Peat Marwick, Bermuda Auditor 22-MAR-1985 15-NOV-1996 Paradise Papers
Higashi - Shuntaro Is signatory for - - Paradise Papers
Higashi - Shuntaro Director 18-NOV-1999 22-OCT-2001 Paradise Papers
Higashi - Shuntaro President 18-NOV-1999 22-MAR-2002 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 15-NOV-1996 22-MAR-2002 Paradise Papers
Martin - Diana Secretary 16-APR-1997 22-MAR-2002 Paradise Papers
Virgil-Smith - Jill M Director 18-DEC-1998 22-MAR-2002 Paradise Papers
Collis - Judith Director 21-JUN-1989 22-MAR-2002 Paradise Papers
Collis - Judith Vice-president 21-JUN-1989 22-MAR-2002 Paradise Papers
Counsell - Timothy J Secretary 10-SEP-1991 16-APR-1997 Paradise Papers
Counsell - Timothy J Director 10-SEP-1991 18-DEC-1998 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