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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Nissan Mangement (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    04-JAN-1988
  • Closed:
    28-JAN-1998

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

Address (1)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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