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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Total Myanmar Power and Fertilizers Shareholder - - Paradise Papers
Yadana Investment Japan Ltd. Shareholder - - Paradise Papers
Unocal Asia-Pacific Ventures, Ltd. Shareholder - - Paradise Papers
Kometani - Yoshio Director 28-MAR-2005 01-APR-2006 Paradise Papers
Mitsui & Co. Ltd. Shareholder - - Paradise Papers
Inagaki - Ichiro Director 07-OCT-2009 20-SEP-2010 Paradise Papers
Yamane - Masaji Director 30-JUN-2006 07-OCT-2009 Paradise Papers
Flaherty - Gerald Martin Director 28-NOV-2008 20-SEP-2010 Paradise Papers
Unocal Asia-Pacific Ventures, Ltd. Shareholder - - Paradise Papers
Guillermou - Jean-Marie Director 07-OCT-2009 20-SEP-2010 Paradise Papers
Guillermou - Jean-Marie Chairman 07-OCT-2009 20-SEP-2010 Paradise Papers
Mattenet - Charles Chairman 30-JUN-2006 07-OCT-2009 Paradise Papers
Mattenet - Charles Director 30-JUN-2006 07-OCT-2009 Paradise Papers
Seguin - Michel Director 28-MAR-2005 15-JAN-2006 Paradise Papers
Seguin - Michel Chairman 28-MAR-2005 15-JAN-2006 Paradise Papers
Peters - David C Director 28-MAR-2005 15-JUL-2008 Paradise Papers
Hill - Renee Secretary 28-MAR-2005 20-SEP-2010 Paradise Papers
Jones - Michael Director 28-MAR-2005 13-FEB-2007 Paradise Papers
Counsell - Timothy J Director 28-MAR-2005 13-FEB-2007 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.

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