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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (43)

Role From To Data From
Nishijima - Jun Director 31-JUL-2014 - Paradise Papers
Adachi - Masanori Director 11-OCT-1999 19-JUL-2006 Paradise Papers
Morgan - Peter Shareholder - - Paradise Papers
Hatano - Noboru Shareholder - - Paradise Papers
Wariishi - Koichiro Director 03-NOV-1997 20-DEC-2001 Paradise Papers
Fujisaki - Akira Director 20-DEC-2001 14-OCT-2003 Paradise Papers
Minesaki - Tsunetoshi Director 07-JUN-2013 - Paradise Papers
Nakamura - Takaaki Shareholder - - Paradise Papers
Yamamoto - Hiroshi Shareholder - - Paradise Papers
Aruga - Akira Shareholder - - Paradise Papers
Mouri - Kakuro Shareholder - - Paradise Papers
Funakubo - Masayuki Director 03-NOV-1997 11-OCT-1999 Paradise Papers
Numasaki - Shoichi Shareholder - - Paradise Papers
Hitachi Insurance Services, Ltd. Shareholder - - Paradise Papers
Nakajima - Hirobumi Director 18-JUN-2009 13-MAY-2013 Paradise Papers
Yajima - Yoshinao Director 18-JUN-2009 31-JUL-2014 Paradise Papers
Takuhara - Rikuo Director 03-NOV-1997 19-DEC-2002 Paradise Papers
Takuhara - Rikuo Vice-president 11-OCT-1999 19-DEC-2002 Paradise Papers
Kojima - Isao President 19-DEC-2002 14-OCT-2003 Paradise Papers
Kojima - Isao Director 20-DEC-2001 14-OCT-2003 Paradise Papers
Idogawa - Hiroshi President 14-OCT-2003 19-JUL-2006 Paradise Papers
Idogawa - Hiroshi Director 14-OCT-2003 19-JUL-2006 Paradise Papers
Suzuki - Shoichiro Vice-president 31-JUL-2014 - Paradise Papers
Suzuki - Shoichiro Director 31-JUL-2014 - 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