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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Shingu - Tatsushi Director 30-JUN-2006 18-JUL-2006 Paradise Papers
ITOCHU Corporation Shareholder - - Paradise Papers
Asurion Asia Pacific Pte. Ltd. Shareholder - - Paradise Papers
Sloan - Jason King Is signatory for - - Paradise Papers
Mixon - Daniel Wayne Is signatory for - - Paradise Papers
Currie - Daniel Fraser Is signatory for - - Paradise Papers
Kaneko - Masatoshi Vice-president 21-JUN-2012 - Paradise Papers
Kaneko - Masatoshi Director 30-MAR-2012 - Paradise Papers
Gunning - Mark Steven Is signatory for - - Paradise Papers
Hashimoto - Atsushi Director 01-SEP-2009 30-MAR-2012 Paradise Papers
Hashimoto - Atsushi Vice-president 01-SEP-2009 30-MAR-2012 Paradise Papers
Takada - Kazuaki Vice-president 18-JUL-2006 28-MAR-2007 Paradise Papers
Takada - Kazuaki Director 18-JUL-2006 28-MAR-2007 Paradise Papers
Nakahara - Toshio Vice-president 18-SEP-2007 01-SEP-2009 Paradise Papers
Nakahara - Toshio Director 28-MAR-2007 01-SEP-2009 Paradise Papers
Risk - Gerald Alan Is signatory for - - Paradise Papers
Reagan - Willard John Is signatory for - - Paradise Papers
Martin - Jason Keith Is signatory for - - Paradise Papers
Kurukulasooriya - Shyamika Is signatory for - - Paradise Papers
Kurukulasooriya - Shyamika Vice-president 16-DEC-2009 20-SEP-2012 Paradise Papers
Gamble - James Slade Is signatory for - - Paradise Papers
Gamble - James Slade Director 22-JUN-2006 - Paradise Papers
Gamble - James Slade President 22-JUN-2006 - Paradise Papers
Bray - Roy V Is signatory for - - Paradise Papers
Bray - Roy V Vice-president 20-SEP-2012 - Paradise Papers
Henderson - Simon Neil Is signatory for - - Paradise Papers
Henderson - Simon Neil Director 22-JUN-2006 - Paradise Papers
Henderson - Simon Neil Vice-president 22-JUN-2006 - Paradise Papers
Henderson - Simon Neil Treasurer 22-JUN-2006 - Paradise Papers
Dyer - Jean-Paul Is signatory for - - Paradise Papers

Other (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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