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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

South East Shipping Co. Ltd.

Appleby data is current through 2014
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  • Incorporated:
    15-JUL-1998

Connections:

Officer (34)

Role From To Data From
Allred - Michael Is signatory for - - Paradise Papers
Katayama - Yoshiaki Is signatory for - - Paradise Papers
Katayama - Yoshiaki Director 14-JUL-2000 01-FEB-2001 Paradise Papers
Nio - Akio Director 24-FEB-2011 20-NOV-2013 Paradise Papers
de Ruyter - Carolus Director 04-JUN-1999 26-MAY-2000 Paradise Papers
de Ruyter - Carolus President 04-JUN-1999 26-MAY-2000 Paradise Papers
Tangen - Ǿivind Director 27-JAN-2014 - Paradise Papers
Tangen - Ǿivind Vice-president 27-JUN-2014 - Paradise Papers
Ebisawa - Takashi Vice-president 22-FEB-2010 24-FEB-2011 Paradise Papers
Ebisawa - Takashi Director 22-FEB-2010 24-FEB-2011 Paradise Papers
Kojima - Masahiko Director 01-APR-2006 01-JUN-2008 Paradise Papers
Kojima - Masahiko President 01-APR-2006 01-JUN-2008 Paradise Papers
Arima - Naoki Director 20-NOV-2013 - Paradise Papers
Ito - Taichi Director 01-FEB-2001 01-APR-2006 Paradise Papers
Ito - Taichi President 01-FEB-2001 01-APR-2006 Paradise Papers
Shimazaki - Toshihiro Director 01-JUN-2008 24-FEB-2011 Paradise Papers
Shimazaki - Toshihiro President 01-JUN-2008 24-FEB-2011 Paradise Papers
van Rossum - Peter M Director 02-JUL-2012 20-NOV-2013 Paradise Papers
van Rossum - Peter M President 02-JUL-2012 20-NOV-2013 Paradise Papers
Kiso - Toshihiro Vice-president 31-AUG-2007 01-JUN-2008 Paradise Papers
Kiso - Toshihiro Director 31-AUG-2007 01-JUN-2008 Paradise Papers
Watanabe - Tsuyoshi Vice-president 01-JUN-2008 22-FEB-2010 Paradise Papers
Watanabe - Tsuyoshi Director 01-JUN-2008 22-FEB-2010 Paradise Papers
Mitsubishi Corporation Shareholder - - Paradise Papers
Akabane - Tsuneo Is signatory for - - Paradise Papers
Akabane - Tsuneo Vice-president 01-FEB-2001 31-AUG-2007 Paradise Papers
Akabane - Tsuneo Director 14-JUL-2000 31-AUG-2007 Paradise Papers
KUNST - Saskia Elisabeth Christina Director 20-NOV-2013 27-JUN-2014 Paradise Papers
KUNST - Saskia Elisabeth Christina Vice-president 20-NOV-2013 27-JUN-2014 Paradise Papers
SBM Holding Inc. S.A. Shareholder - - Paradise Papers
Bax - Jan Diederick Is signatory for - - Paradise Papers
Bax - Jan Diederick Director 15-JUL-1998 04-JUN-1999 Paradise Papers
Bax - Jan Diederick President 15-JUL-1998 04-JUN-1999 Paradise Papers
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Address (3)

Data From
24 Avenue de Fontvieille; Monte Carlo 98007; Monaco Paradise Papers

Other (1)

Data From
SBM Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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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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