The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WORLDSEC LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    19-DEC-1995

Connections:

Officer (28)

Role From To Data From
Menzies LLP Auditor 10-FEB-2014 - Paradise Papers
WATANABE - Yoshiaki Director 09-JUL-2001 23-SEP-2003 Paradise Papers
YOKOYAMA - Keigo Director 01-JAN-1999 25-JUL-2000 Paradise Papers
SHE - Ernest Chiu Shun Director 19-JUL-2013 - Paradise Papers
POON - Leonard Carlton Director 19-DEC-1995 06-JUL-2001 Paradise Papers
WELLS - Martyn Stuart Director 19-JUL-2013 - Paradise Papers
SATAKE - Yasumine Director 09-JUL-2001 12-MAY-2003 Paradise Papers
PAO - Hui Ming Winnie Director 26-FEB-1997 09-JUL-2001 Paradise Papers
KAMBARA - Yoichi Director 25-JUL-2000 09-JUL-2001 Paradise Papers
KASAMATSU - Shigeyasu Director 20-NOV-1998 09-JUL-2001 Paradise Papers
WEE - Sin Tho Director 20-FEB-1998 09-JUL-2002 Paradise Papers
MORIOKA - Toshiyuki Director 23-JUL-1998 20-NOV-1998 Paradise Papers
MASUDA - Kenichi Director 27-JUN-1997 23-JUL-1998 Paradise Papers
CHAN - May Yim Secretary 18-JUN-2007 02-AUG-2013 Paradise Papers
CHEUNG - Michelle Kei Yim Secretary 27-APR-2006 18-JUN-2007 Paradise Papers
FONG - Mark Chung Director 26-FEB-1997 - Paradise Papers
HASEGAWA - Masao Director 12-MAY-2003 02-SEP-2005 Paradise Papers
HASHIZUME - Sakae Director 02-SEP-2005 08-DEC-2005 Paradise Papers
Show more connections

Intermediary (4)

Status Data From
CAPITA REGISTRARS (JERSEY) LIMITED - Paradise Papers
CAPITA REGISTRARS LIMITED - Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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