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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 Is signatory for - - Paradise Papers
Ono - Masahiro Director 30-JAN-2007 01-APR-2011 Paradise Papers
Yamazaki - H. Vice-president 12-NOV-1997 28-APR-1998 Paradise Papers
Yamazaki - H. Director 12-NOV-1997 28-APR-1998 Paradise Papers
Ueda - M. President 12-NOV-1997 28-APR-1998 Paradise Papers
Ueda - M. Director 12-NOV-1997 28-APR-1998 Paradise Papers
Nii - Hideki Is signatory for - - Paradise Papers
Nii - Hideki Director 30-JAN-2007 01-APR-2010 Paradise Papers
Nishimura - Takuro Vice-president 01-APR-2013 - Paradise Papers
Nishimura - Takuro Director 01-APR-2013 - Paradise Papers
Anthony - Douglas Is signatory for - - Paradise Papers
Anthony - Douglas Director 30-JAN-2007 30-NOV-2007 Paradise Papers
Nakamura - Masataka Vice-president 10-MAY-2011 31-MAR-2013 Paradise Papers
Nakamura - Masataka Director 01-APR-2010 31-MAR-2013 Paradise Papers
Hoggatt - Bradley Dean Vice-president 10-MAY-2011 - Paradise Papers
Hoggatt - Bradley Dean Director 03-MAY-2011 - Paradise Papers
Terao - Nobuhiro Vice-president 05-MAR-2012 - Paradise Papers
Terao - Nobuhiro Director 05-MAR-2012 - Paradise Papers
Shinbo - Kazuhisa Vice-president 10-MAY-2011 - Paradise Papers
Shinbo - Kazuhisa Director 03-MAY-2011 - Paradise Papers
Hayakawa - Takuma Vice-president 10-MAY-2011 01-OCT-2011 Paradise Papers
Hayakawa - Takuma Director 03-MAY-2011 01-OCT-2011 Paradise Papers
Mouri - Yutaka Is signatory for - - Paradise Papers
Mouri - Yutaka President 30-JAN-2007 01-APR-2011 Paradise Papers
Mouri - Yutaka Director 30-JAN-2007 01-APR-2011 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

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