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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Teleglobe, Inc. Shareholder - - Paradise Papers
SOFTBANK TELECOM Corp Shareholder - - Paradise Papers
Communications Global Network Services Ltd. Shareholder - - Paradise Papers
Telstra Global Networks Limited Shareholder - - Paradise Papers
Telstra Holdings (Bermuda) No. 1 Limited Shareholder - - Paradise Papers
NTT Communications Corporation Shareholder - - Paradise Papers
WorldCom Global Networks Limited Shareholder - - Paradise Papers
Takashima - Yoichi Director 08-MAR-2000 13-APR-2000 Paradise Papers
Mongrain - Andre C. Director 13-APR-2005 22-JUN-2005 Paradise Papers
Heap - Steve Director 11-AUG-2000 03-JAN-2001 Paradise Papers
Ubayama - Noboru Director 08-MAR-2000 08-APR-2002 Paradise Papers
Tatara - Tsuneo Director 08-APR-2002 15-APR-2003 Paradise Papers
Takano - Yoshiro Director 13-APR-2000 30-AUG-2002 Paradise Papers
Allerton - John Director 11-MAY-2005 03-JUN-2005 Paradise Papers
Friedrich - Carl Director 03-JAN-2001 07-SEP-2001 Paradise Papers
Kajiwara - Masanori Director 15-APR-2003 23-OCT-2003 Paradise Papers
Bustamante - Antonius Kieran Director 01-OCT-2003 28-MAR-2005 Paradise Papers
Fields - Helen G Director 03-MAR-2003 01-OCT-2003 Paradise Papers
Kelly - Joel Andrew Director 07-SEP-2001 25-JUL-2002 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