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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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