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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alcan Nikkei Asia Company Ltd

Appleby data is current through 2014
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  • Incorporated:
    28-OCT-1996
  • Closed:
    10-JUN-1997

Connections:

Officer (17)

Role From To Data From
Koay - Charles President 28-SEP-2001 31-MAY-2002 Paradise Papers
Fox - Robert J. Director 28-OCT-1996 31-DEC-1997 Paradise Papers
MASUDA - Yukoh Director 28-OCT-1996 26-SEP-2001 Paradise Papers
Curry - Duncan Is signatory for - - Paradise Papers
Ogura - Ryozaburo Director 28-OCT-1996 02-FEB-1999 Paradise Papers
Bougie - Jacques Director 28-OCT-1996 10-JAN-2000 Paradise Papers
Ishiyama - Takashi Director 26-SEP-2001 12-AUG-2004 Paradise Papers
Nippon Light Metal Company Ltd. Shareholder - - Paradise Papers
Alcan Inc. Shareholder - - Paradise Papers
Nakajima - Tsuyoshi Is signatory for - - Paradise Papers
Nakajima - Tsuyoshi Director 26-SEP-2001 12-AUG-2004 Paradise Papers
Sturgell - Brian W. Director 01-JUL-1997 12-AUG-2004 Paradise Papers
Sturgell - Brian W. Chairman 01-JUL-1997 12-AUG-2004 Paradise Papers
MATSUI - Kazuo Director 28-OCT-1996 26-SEP-2001 Paradise Papers
MATSUI - Kazuo Vice-president 28-OCT-1996 18-JUL-2000 Paradise Papers
Lucas - Glenn R Is signatory for - - Paradise Papers
Lucas - Glenn R Director 28-OCT-1998 12-AUG-2004 Paradise Papers
Lucas - Glenn R President 28-OCT-1996 18-JUL-2000 Paradise Papers
Sato - Shigesato Director 02-FEB-1999 12-AUG-2004 Paradise Papers
Sato - Shigesato Vice-president 18-JUL-2000 12-AUG-2004 Paradise Papers
Arseneault - Pierre Is signatory for - - Paradise Papers
Arseneault - Pierre Director 31-DEC-1997 12-AUG-2004 Paradise Papers
Arseneault - Pierre Managing director 18-JUL-2000 28-SEP-2001 Paradise Papers
Arseneault - Pierre President 18-JUL-2000 28-SEP-2001 Paradise Papers
Martin - Diana Secretary 28-OCT-1996 12-AUG-2004 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 28-OCT-1996 12-AUG-2004 Paradise Papers

Address (4)

Data From
No 3, Persiaran Waja, Bukit Raja Industrial Estate; Klang 41050; Selangor; Malaysia Paradise Papers
Nippon Light Metal Company; NYK Tennoz Building; 2-20, Higashi-Shinagawa 2-chome; Shinagawa-ku; Tokyo 140; Japan Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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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.

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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