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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Dynamic Capital Investment, Ltd. Shareholder - - Paradise Papers
Sawada Holdings Co., Ltd. Shareholder - - Paradise Papers
Power Management Co., Ltd. Shareholder - - Paradise Papers
Fujita - Munemi Director 26-NOV-2002 09-NOV-2010 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-DEC-2003 09-NOV-2010 Paradise Papers
Kuroda - Tatsuya Vice-president 14-OCT-2005 31-JUL-2006 Paradise Papers
Kuroda - Tatsuya Director 14-OCT-2005 31-JUL-2006 Paradise Papers
Yamamoto - Masaki Vice-president 17-MAR-2003 14-OCT-2005 Paradise Papers
Yamamoto - Masaki Director 26-NOV-2002 14-OCT-2005 Paradise Papers
Mishima - Yoshiaki Vice-president 31-JUL-2006 09-NOV-2010 Paradise Papers
Mishima - Yoshiaki Director 31-JUL-2006 09-NOV-2010 Paradise Papers
Nose - Kazunari Is signatory for - - Paradise Papers
Nose - Kazunari President 17-MAR-2003 09-NOV-2010 Paradise Papers
Nose - Kazunari Director 26-NOV-2002 09-NOV-2010 Paradise Papers
Montarsolo - Marco L Vice-president 11-NOV-2005 24-FEB-2006 Paradise Papers
Paynter - Sandra L Secretary 25-MAY-2003 09-NOV-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 17-MAR-2003 23-MAY-2003 Paradise Papers
Erskine - Alex J Vice-president 11-NOV-2005 20-JUN-2006 Paradise Papers
Amissah - M Tonesan Director 07-APR-2003 17-MAY-2004 Paradise Papers

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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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