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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
IWATATE - Hiromitsu Treasurer 13-MAR-1995 03-APR-1998 Paradise Papers
ISHIMARU - Yuichi Director 13-MAR-1995 03-APR-1998 Paradise Papers
MATSUI - Kazuya Director 22-MAY-1996 03-APR-1998 Paradise Papers
Masaki - Yoneaki Director 03-APR-1998 16-MAY-2000 Paradise Papers
YAMAMOTO - Setsuo Director 04-MAR-1998 16-MAY-2000 Paradise Papers
Okubo - Osamu Treasurer 03-APR-1998 16-MAY-2000 Paradise Papers
UEHARA - Fumio Director 13-MAR-1995 16-MAY-2000 Paradise Papers
UEHARA - Fumio President 13-MAR-1995 16-MAY-2000 Paradise Papers
Summers - Carol Secretary 13-MAR-1995 16-MAY-2000 Paradise Papers
Counsell - Timothy J Director 13-MAR-1995 16-MAY-2000 Paradise Papers
Keyes - James Michael Vice-president 03-APR-1998 16-MAY-2000 Paradise Papers
Keyes - James Michael Director 03-APR-1998 16-MAY-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