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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Alcan Nikkei Asia Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    20-NOV-1996
  • Closed:
    11-JUN-1997

Connections:

Officer (19)

Role From To Data From
Alcan Adminco Inc. Shareholder - - Paradise Papers
Makinson - Lisa A. Is signatory for - - Paradise Papers
Nippon Light Metal Company Ltd. Shareholder - - Paradise Papers
Basden Sampson - V.J. Is signatory for - - Paradise Papers
Alcan Nikkei Asia Company Ltd Shareholder - - Paradise Papers
Lucas - Glenn R Director 20-OCT-2003 12-AUG-2004 Paradise Papers
Mowbray - Louis K. Is signatory for - - Paradise Papers
Alcan Holdings Switzerland Ltd Shareholder - - Paradise Papers
Wood - Robert A Is signatory for - - Paradise Papers
Kessaram - John Is signatory for - - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Shareholder - - Paradise Papers
Alcan Nikkei Asia Holdings Ltd. Same name as - - Paradise Papers
MATSUI - Kazuo President 27-FEB-1998 26-FEB-1999 Paradise Papers
MATSUI - Kazuo Chairman of the board 06-MAR-1998 26-FEB-1999 Paradise Papers
MATSUI - Kazuo Director 20-DEC-1996 29-OCT-1999 Paradise Papers
MATSUI - Kazuo Vice-president 20-NOV-1996 27-FEB-1998 Paradise Papers
MATSUI - Kazuo Vice-president 26-FEB-1999 29-OCT-1999 Paradise Papers
Sato - Shigesato Director 29-OCT-1999 30-SEP-2003 Paradise Papers
Sato - Shigesato President 11-MAR-2002 28-MAR-2003 Paradise Papers
Sato - Shigesato President 22-MAY-2000 26-MAR-2001 Paradise Papers
Sato - Shigesato Chairman of the board 11-MAR-2002 28-MAR-2003 Paradise Papers
Sato - Shigesato Vice-president 29-OCT-1999 22-MAY-2000 Paradise Papers
Sato - Shigesato Chairman of the board 22-MAY-2000 26-MAR-2001 Paradise Papers
Sato - Shigesato Vice-president 26-MAR-2001 11-MAR-2002 Paradise Papers
Sato - Shigesato Vice-president 28-MAR-2003 30-SEP-2003 Paradise Papers
Martin - Diana Secretary 20-DEC-1996 12-AUG-2004 Paradise Papers
Sousa - Gary E Is signatory for - - Paradise Papers
Sousa - Gary E Director 20-DEC-1996 12-AUG-2004 Paradise Papers
Sousa - Gary E President 20-DEC-1996 27-FEB-1998 Paradise Papers
Sousa - Gary E Chairman of the board 30-APR-1999 22-MAY-2000 Paradise Papers
Sousa - Gary E President 26-FEB-1999 22-MAY-2000 Paradise Papers
Sousa - Gary E Chairman of the board 28-MAR-2003 12-AUG-2004 Paradise Papers
Sousa - Gary E President 26-MAR-2001 11-MAR-2002 Paradise Papers
Sousa - Gary E Chairman 20-DEC-1996 27-FEB-1998 Paradise Papers
Sousa - Gary E President 28-MAR-2003 12-AUG-2004 Paradise Papers
Sousa - Gary E Chairman of the board 26-MAR-2001 11-MAR-2002 Paradise Papers
Sousa - Gary E Vice-president 22-MAY-2000 26-MAR-2001 Paradise Papers
Sousa - Gary E Vice-president 27-FEB-1998 26-FEB-1999 Paradise Papers
Sousa - Gary E Vice-president 11-MAR-2002 28-MAR-2003 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 20-DEC-1996 12-AUG-2004 Paradise Papers
Cabral - Warren Wilton Director 20-DEC-1996 08-MAR-2002 Paradise Papers
Cabral - Warren Wilton Vice-president 20-DEC-1996 08-MAR-2002 Paradise Papers
Faries - Timothy Carrick Director 08-MAR-2002 12-AUG-2004 Paradise Papers
Faries - Timothy Carrick Vice-president 11-MAR-2002 12-AUG-2004 Paradise Papers

Address (4)

Data From
Nippon Light Metal Company Ltd.; 14th Floor, NYK Tennoz Building; 2-20 Higashi-Shinagawa ; 2-Chome Shinagawa-ku; Tokyo; Japan 140 Paradise Papers
Alcan (Bermuda) Limited; 5th Floor, Capital G Centre ; 25 Reid Street; P.O. Box HM 1386; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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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