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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
WONG - Agnes L.K. Director 12-FEB-1997 01-SEP-1998 Paradise Papers
Kuwahara - Takanobu Director 12-FEB-1997 24-APR-2000 Paradise Papers
Okada - Akihiko Director 25-MAY-2001 27-JAN-2004 Paradise Papers
Tamamura - A. Director 12-FEB-1997 01-SEP-1998 Paradise Papers
Nahon - Alain Vice-president 19-NOV-1999 01-SEP-2000 Paradise Papers
Macker - Rick Vice-president 19-NOV-1999 26-MAY-2000 Paradise Papers
Nakatani - Tsuguyoshi Director 22-MAR-2004 12-JAN-2005 Paradise Papers
Nakatani - Tsuguyoshi Director 30-SEP-2003 27-JAN-2004 Paradise Papers
Hosokawa - Tatsuya Todd Director 12-FEB-1997 22-MAR-2004 Paradise Papers
Smith - Martin Director 01-DEC-2000 22-MAR-2002 Paradise Papers
Taguchi - Minoru Director 24-APR-2000 25-MAY-2001 Paradise Papers
Lund - Eiler M Vice-president 12-FEB-1997 29-AUG-2002 Paradise Papers
PENG - William Shih-Hsiao Director 27-JAN-2005 20-FEB-2008 Paradise Papers
Ho - Ming-Yee Vice chairman 25-JAN-2006 20-FEB-2008 Paradise Papers
Ho - Ming-Yee Director 01-JUN-2005 20-FEB-2008 Paradise Papers
MCLEISH - Ian Chairman 27-JAN-2004 20-FEB-2008 Paradise Papers
MCLEISH - Ian Director 27-JAN-2004 20-FEB-2008 Paradise Papers
KPMG Peat Marwick LLP - San Francisco, CA Auditor 23-APR-1997 20-FEB-2008 Paradise Papers
Cheung - Cliff L. Director 01-SEP-1998 29-AUG-2002 Paradise Papers
Cheung - Cliff L. Vice chairman 30-AUG-2001 29-AUG-2002 Paradise Papers
Rhodes - John R Chief financial officer 01-SEP-2000 23-DEC-2003 Paradise Papers
Andersen - Allen Director 29-AUG-2002 01-JUN-2005 Paradise Papers
Andersen - Allen Vice chairman 27-JAN-2004 01-JUN-2005 Paradise Papers
Oka - Masaki Vice-president 12-FEB-1997 30-AUG-2001 Paradise Papers
Oka - Masaki Director 12-FEB-1997 30-SEP-2003 Paradise Papers
Che - Raphael Man Yuk Director 12-FEB-1997 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk Chairman 01-SEP-1998 23-DEC-2003 Paradise Papers
Che - Raphael Man Yuk President 12-FEB-1997 23-DEC-2003 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