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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Overseas Distribution Systems, Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    24-SEP-1987
  • Closed:
    15-OCT-2007

Connections:

Officer (16)

Role From To Data From
Yamada - Masaya Director 22-JUN-2006 10-DEC-2007 Paradise Papers
Mitsui O.S.K. Lines, Ltd. Shareholder - - Paradise Papers
Kamifuji - Fumio Director 27-MAR-2001 25-JUN-2003 Paradise Papers
Kamifuji - Fumio Vice-president 10-DEC-2002 25-JUN-2003 Paradise Papers
Saito - Toshiki Director 26-AUG-1998 25-JUN-2003 Paradise Papers
Saito - Toshiki President 10-NOV-1999 25-JUN-2003 Paradise Papers
Sugiyama - Nobuyuki Director 10-NOV-1999 27-JUN-2000 Paradise Papers
Sugiyama - Nobuyuki Vice-president 10-NOV-1999 27-JUN-2000 Paradise Papers
Tominaga - Hideki Vice-president 24-JUN-2004 22-JUN-2006 Paradise Papers
Tominaga - Hideki Director 24-JUN-2004 22-JUN-2006 Paradise Papers
Yano - Hiromichi Vice-president 25-JUN-2003 24-JUN-2004 Paradise Papers
Yano - Hiromichi Director 25-JUN-2003 24-JUN-2004 Paradise Papers
Tanabe - Masahiro President 25-JUN-2003 10-DEC-2007 Paradise Papers
Tanabe - Masahiro Director 25-JUN-2003 10-DEC-2007 Paradise Papers
Scott - Shoshana S Secretary 15-JUL-2003 31-AUG-2004 Paradise Papers
Paynter - Danielle Secretary 24-DEC-2004 03-SEP-2006 Paradise Papers
Hadall - Chantal Secretary 26-AUG-1998 27-MAR-2001 Paradise Papers
Dean - Lorraine Secretary 12-SEP-1997 30-OCT-1998 Paradise Papers
Nasir - Aqeelah Secretary 03-SEP-2006 10-DEC-2007 Paradise Papers
Lee - Antoinett Secretary 27-MAR-2001 15-JUL-2003 Paradise Papers
Bridges - Timothy John Director 15-JAN-1997 10-NOV-1999 Paradise Papers
Bridges - Timothy John President 15-JAN-1997 10-NOV-1999 Paradise Papers
Amissah - M Tonesan Director 30-APR-1996 10-NOV-1999 Paradise Papers
Amissah - M Tonesan Vice-president 30-APR-1996 10-NOV-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; 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