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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)


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