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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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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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