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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Sueshige - Fumio Director 23-JUL-1997 31-AUG-2000 Paradise Papers
Koga - Narabu Director 03-MAR-1999 31-MAY-2004 Paradise Papers
Simpson - Jeremy Director 31-MAY-2004 04-NOV-2011 Paradise Papers
INVESCO Global Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Nakahama - Takayoshi Director 04-NOV-2011 - Paradise Papers
Kimura - Kenji Director 04-NOV-2011 - Paradise Papers
Aguilar - Luis A. Director 23-JUL-1997 09-MAR-1999 Paradise Papers
Hasegawa - Masakazu Director 31-MAY-2004 04-NOV-2011 Paradise Papers
Lo - Andrew Tak Shing Chairman 23-JUL-2004 04-NOV-2011 Paradise Papers
Lo - Andrew Tak Shing Director 31-MAY-2004 04-NOV-2011 Paradise Papers
Rogers - John Chairman of the board 23-JUL-1997 31-MAY-2004 Paradise Papers
Rogers - John Chief executive officer 23-JUL-1997 31-MAY-2004 Paradise Papers
Rogers - John Director 23-JUL-1997 31-MAY-2004 Paradise Papers
Tubb - Andrea Secretary 23-JUL-2002 02-DEC-2002 Paradise Papers
Carson - Karen Secretary 07-DEC-2007 17-OCT-2008 Paradise Papers
Moore - Janet E Secretary 20-OCT-2008 14-DEC-2010 Paradise Papers
Douglas - Shannon R Secretary 12-JAN-2001 23-JUL-2002 Paradise Papers
Wood - Michael A. Secretary 23-JUL-1997 12-JAN-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 23-JUL-1997 02-DEC-2002 Paradise Papers
Evans - Juliet Secretary 02-DEC-2002 07-DEC-2007 Paradise Papers
Molyneux - Douglas Director 23-JUL-1997 09-MAR-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 23-JUL-1997 09-MAR-1999 Paradise Papers

Other (1)


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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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