The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Furuhashi - Norio Vice-president 01-APR-2012 - Paradise Papers
Igarashi - Hiromichi Director 12-NOV-1997 28-APR-1998 Paradise Papers
Hayashi - Katsunobu Vice-president 10-MAY-2011 01-APR-2012 Paradise Papers
MSI GuaranteedWeather, LLC Shareholder - - Paradise Papers
Mitsui Sumitomo Insurance Company, Limited Shareholder - - Paradise Papers
Ono - Masahiro Director 30-JAN-2007 01-APR-2011 Paradise Papers
Ono - Masahiro Is signatory for - - Paradise Papers
Yamazaki - H. Director 12-NOV-1997 28-APR-1998 Paradise Papers
Yamazaki - H. Vice-president 12-NOV-1997 28-APR-1998 Paradise Papers
Ueda - M. Director 12-NOV-1997 28-APR-1998 Paradise Papers
Ueda - M. President 12-NOV-1997 28-APR-1998 Paradise Papers
Nii - Hideki Director 30-JAN-2007 01-APR-2010 Paradise Papers
Nii - Hideki Is signatory for - - Paradise Papers
Nishimura - Takuro Director 01-APR-2013 - Paradise Papers
Nishimura - Takuro Vice-president 01-APR-2013 - Paradise Papers
Anthony - Douglas Director 30-JAN-2007 30-NOV-2007 Paradise Papers
Anthony - Douglas Is signatory for - - Paradise Papers
Nakamura - Masataka Director 01-APR-2010 31-MAR-2013 Paradise Papers
Nakamura - Masataka Vice-president 10-MAY-2011 31-MAR-2013 Paradise Papers
Hoggatt - Bradley Dean Director 03-MAY-2011 - Paradise Papers
Hoggatt - Bradley Dean Vice-president 10-MAY-2011 - Paradise Papers
Terao - Nobuhiro Director 05-MAR-2012 - Paradise Papers
Terao - Nobuhiro Vice-president 05-MAR-2012 - Paradise Papers
Shinbo - Kazuhisa Director 03-MAY-2011 - Paradise Papers
Shinbo - Kazuhisa Vice-president 10-MAY-2011 - Paradise Papers
Hayakawa - Takuma Director 03-MAY-2011 01-OCT-2011 Paradise Papers
Hayakawa - Takuma Vice-president 10-MAY-2011 01-OCT-2011 Paradise Papers
Mouri - Yutaka Director 30-JAN-2007 01-APR-2011 Paradise Papers
Mouri - Yutaka President 30-JAN-2007 01-APR-2011 Paradise Papers
Mouri - Yutaka Is signatory for - - Paradise Papers
Arthur Morris & Company Limited Auditor 24-OCT-2008 - 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