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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Ishiwata - Makoto Director 10-SEP-1999 20-DEC-2001 Paradise Papers
Oishi - Hirotoshi Director 06-OCT-1997 20-DEC-2001 Paradise Papers
Kawamata - Shoichi Director 06-OCT-1997 19-OCT-1998 Paradise Papers
Sanui - Masamitsu Director 20-DEC-2001 20-JUN-2002 Paradise Papers
Iwakoshi - Tadamichi Director 20-DEC-2001 20-JUN-2002 Paradise Papers
Tanno - Takashi Director 10-SEP-1999 20-DEC-2001 Paradise Papers
Tanno - Takashi President 10-SEP-1999 20-DEC-2001 Paradise Papers
Shibata - Masao Vice-president 04-FEB-2000 20-JUN-2002 Paradise Papers
Shibata - Masao Director 10-SEP-1999 20-JUN-2002 Paradise Papers
Nagasawa - Osamu Director 06-OCT-1997 20-JUN-2002 Paradise Papers
Nagasawa - Osamu Director 10-SEP-1999 20-JUN-2002 Paradise Papers
Mabuchi - Keisuke Director 06-OCT-1997 19-OCT-1998 Paradise Papers
Mabuchi - Keisuke President 06-OCT-1997 10-SEP-1999 Paradise Papers
Matsuno - Takashi Vice-president 06-OCT-1997 04-FEB-2000 Paradise Papers
Matsuno - Takashi Director 06-OCT-1997 19-OCT-1998 Paradise Papers
Matsuno - Takashi President 20-DEC-2001 20-JUN-2002 Paradise Papers
Lindo - David E. Vice-president 06-OCT-1997 10-SEP-1999 Paradise Papers
Lindo - David E. Director 06-OCT-1997 19-OCT-1998 Paradise Papers
Price - N Clayton Vice-president 16-OCT-2000 20-DEC-2001 Paradise Papers
Price - N Clayton Director 19-OCT-1998 20-DEC-2001 Paradise Papers
Oakley - Heather J Director 20-DEC-2001 20-JUN-2002 Paradise Papers
Oakley - Heather J Vice-president 20-DEC-2001 20-JUN-2002 Paradise Papers
KPMG - Bermuda Auditor 06-OCT-1997 20-JUN-2002 Paradise Papers
White - F Chesley Secretary 06-OCT-1997 20-JUN-2002 Paradise Papers
White - F Chesley Director 06-OCT-1997 20-JUN-2002 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.

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