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Offshore Leaks Database

Data from
Paradise Papers - Appleby

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

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.

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