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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Murakami - Junzo Treasurer 12-APR-1999 20-NOV-2001 Paradise Papers
Asahi & Co. Auditor 20-SEP-1996 20-NOV-2001 Paradise Papers
Nose - Michiharu Treasurer 18-JUL-1997 26-AUG-1998 Paradise Papers
Iwata - Makoto Vice-president 18-JUL-1997 20-NOV-2001 Paradise Papers
Iwata - Makoto Director 18-JUL-1997 20-NOV-2001 Paradise Papers
Hojo - Tokinao President 18-JUL-1997 20-NOV-2001 Paradise Papers
Hojo - Tokinao Director 20-SEP-1996 20-NOV-2001 Paradise Papers
Ashida - Akimitsu Secretary 16-NOV-1996 20-NOV-2001 Paradise Papers
Ashida - Akimitsu Director 06-NOV-1996 20-NOV-2001 Paradise Papers
Bridges - Timothy John Director 18-APR-1997 03-JUL-2000 Paradise Papers
Jones - Michael Director 18-APR-1997 03-JUL-2000 Paradise Papers
Amissah - M Tonesan Director 08-JUL-1996 03-JUL-2000 Paradise Papers
Morris - A Shaun Director 20-SEP-1996 03-JUL-2000 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