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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ITOCHU Corporation Shareholder - - Paradise Papers
Komatsu - Shinichi President 02-NOV-2005 05-JUN-2008 Paradise Papers
Komatsu - Shinichi Director 02-NOV-2005 05-JUN-2008 Paradise Papers
Yagyu - Masakazu Vice-president 02-NOV-2005 01-SEP-2006 Paradise Papers
Yagyu - Masakazu Director 02-NOV-2005 01-SEP-2006 Paradise Papers
Yamamoto - Kazuhiro Vice-president 14-JUN-2011 - Paradise Papers
Yamamoto - Kazuhiro Director 14-JUN-2011 - Paradise Papers
Nishimura - Kazuki Vice-president 14-JUL-2010 14-JUN-2011 Paradise Papers
Nishimura - Kazuki Director 19-APR-2010 14-JUN-2011 Paradise Papers
Sugihara - Hirotaka President 14-JUN-2011 12-APR-2012 Paradise Papers
Sugihara - Hirotaka Director 14-JUN-2011 12-APR-2012 Paradise Papers
Nakamura - Masaki Vice-president 05-JUN-2008 01-APR-2009 Paradise Papers
Nakamura - Masaki President 01-APR-2009 14-JUN-2011 Paradise Papers
Nakamura - Masaki Director 05-JUN-2008 14-JUN-2011 Paradise Papers
Igarashi - Makoto President 05-JUN-2008 01-APR-2009 Paradise Papers
Igarashi - Makoto Vice-president 01-SEP-2006 05-JUN-2008 Paradise Papers
Igarashi - Makoto Director 01-SEP-2006 01-APR-2009 Paradise Papers
Inomata - Reiji Vice-president 01-APR-2009 14-JUL-2010 Paradise Papers
Inomata - Reiji Director 12-APR-2012 - Paradise Papers
Inomata - Reiji President 12-APR-2012 - Paradise Papers
Inomata - Reiji Director 01-APR-2009 19-APR-2010 Paradise Papers
Deevy - Michael R Director 02-NOV-2005 - Paradise Papers
Bromby - Thalia Jane Secretary 02-NOV-2005 15-NOV-2011 Paradise Papers
KPMG - Bermuda Auditor 02-NOV-2005 - Paradise Papers
Faries - Timothy Carrick Director 02-NOV-2005 - Paradise Papers

Intermediary (1)


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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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