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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Funai General Service Co., Ltd. Shareholder - - Paradise Papers
Nagai - Noriaki President 27-SEP-2001 03-FEB-2004 Paradise Papers
Nagai - Noriaki Director 27-SEP-2001 03-FEB-2004 Paradise Papers
Kasai - Masaaki Is signatory for - - Paradise Papers
Kasai - Masaaki Director 06-JUN-2014 - Paradise Papers
Tokunaga - Shinji Is signatory for - - Paradise Papers
Tokunaga - Shinji Director 20-DEC-2002 03-SEP-2013 Paradise Papers
Miyamoto - Taku Is signatory for - - Paradise Papers
Miyamoto - Taku Director 27-SEP-2001 30-SEP-2002 Paradise Papers
Ishizaki - Hiromu Vice-president 24-JUL-2013 - Paradise Papers
Ishizaki - Hiromu Director 24-JUL-2013 - Paradise Papers
Inoue - Akitaka Is signatory for - - Paradise Papers
Inoue - Akitaka Vice-president 27-SEP-2001 15-JUN-2012 Paradise Papers
Inoue - Akitaka Director 27-SEP-2001 15-JUN-2012 Paradise Papers
Fukuda - Yukio Is signatory for - - Paradise Papers
Fukuda - Yukio President 01-OCT-2011 - Paradise Papers
Fukuda - Yukio Director 01-OCT-2011 - Paradise Papers
Okunaga - Yoichi Is signatory for - - Paradise Papers
Okunaga - Yoichi President 03-FEB-2004 01-OCT-2011 Paradise Papers
Okunaga - Yoichi Director 03-FEB-2004 01-OCT-2011 Paradise Papers
Lee-Emery - Adrian John Director 27-SEP-2001 19-JAN-2009 Paradise Papers
Nishimura - Shinichi Is signatory for - - Paradise Papers
Nishimura - Shinichi Vice-president 15-JUN-2012 24-JUL-2013 Paradise Papers
Nishimura - Shinichi Director 15-JUN-2012 24-JUL-2013 Paradise Papers
Arthur Morris & Company Limited Auditor 17-OCT-2012 - Paradise Papers
Arthur Morris & Company Limited Auditor 06-JUN-2014 - Paradise Papers
Richmond - Valerie Secretary 20-DEC-2002 30-SEP-2010 Paradise Papers
Simons - Shari L Secretary 27-SEP-2001 20-DEC-2002 Paradise Papers
Frost - Nicholas Mark Director 19-JAN-2009 - Paradise Papers
Frost - Nicholas Mark Is signatory for - - Paradise Papers
Arthur Morris, Christensen & Company Auditor 24-FEB-2009 06-JUN-2014 Paradise Papers
KPMG - Bermuda Auditor 27-SEP-2001 24-FEB-2009 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 27-SEP-2001 - 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