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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Endo - Isamu Director 20-APR-2005 28-MAR-2008 Paradise Papers
Endo - Isamu Chairman 20-APR-2005 31-MAR-2006 Paradise Papers
Goto - Hitoshi Director 01-APR-2014 - Paradise Papers
Harris - Christopher Vice-president 27-APR-1999 11-APR-2001 Paradise Papers
Ichihara - Susumu Director 01-APR-2010 28-MAR-2011 Paradise Papers
Ikeda - Katsuaki Director 14-JUL-2003 23-MAR-2007 Paradise Papers
Itou - Yuji Director 20-APR-2005 19-JUL-2010 Paradise Papers
Kanai - Takazumi Director 20-AUG-2002 14-JUL-2003 Paradise Papers
Kaneyoshi - Katuhiko Director 28-MAR-2008 19-JUL-2010 Paradise Papers
Kawate - Tamaki Director 01-APR-2010 31-MAR-2014 Paradise Papers
Kobayashi - Masahiko Director 15-JUL-2009 28-MAR-2011 Paradise Papers
Koike - Yoshikazu Director 01-APR-2012 - Paradise Papers
Magee - Donal J.H. Director 09-SEP-1997 10-APR-2000 Paradise Papers
Mitsui Marine & Fire Insurance Co., (Europe) Ltd. Shareholder - - Paradise Papers
Mitsui Sumitomo Insurance Company, Limited Shareholder - - Paradise Papers
Miyakuni - Yoichi Director 09-SEP-1997 31-MAR-1998 Paradise Papers
Nagamasa - Tsutomu Director 01-APR-1998 30-SEP-2001 Paradise Papers
Nagamasa - Tsutomu Vice-president 01-APR-1998 10-APR-2000 Paradise Papers
Nii - Hiroki Director 23-MAR-2007 31-MAR-2009 Paradise Papers
Tomishima - Hidehiko Director 28-MAR-2011 31-MAR-2012 Paradise Papers
Watanabe - Ken-ichi Director 01-APR-1998 10-SEP-2001 Paradise Papers
Watanabe - Ken-ichi Vice-president 10-APR-2000 10-SEP-2001 Paradise Papers
Yatabe - Yoshihiro Director 01-APR-2014 - 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

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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.