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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MSI GuaranteedWeather Trading Ltd.

Appleby data is current through 2014
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  • Incorporated:
    14-MAY-2007

Connections:

Officer (14)

Role From To Data From
Furuhashi - Norio Vice-president 01-APR-2012 - Paradise Papers
Hayashi - Katsunobu Vice-president 15-MAY-2007 01-APR-2012 Paradise Papers
MSI GuaranteedWeather, LLC Shareholder - - Paradise Papers
Nii - Hideki Director 15-MAY-2007 01-APR-2010 Paradise Papers
Mouri - Yutaka Director 15-MAY-2007 01-APR-2011 Paradise Papers
Hayakawa - Takuma Director 15-MAY-2007 01-OCT-2011 Paradise Papers
Nishimura - Takuro Vice-president 01-APR-2013 - Paradise Papers
Nishimura - Takuro Director 01-APR-2013 - Paradise Papers
Nakamura - Masataka Director 01-APR-2010 31-MAR-2013 Paradise Papers
Nakamura - Masataka Vice-president 27-JUL-2010 31-MAR-2013 Paradise Papers
Shinbo - Kazuhisa Director 03-MAY-2011 - Paradise Papers
Shinbo - Kazuhisa Vice-president 06-MAY-2011 - Paradise Papers
Terao - Nobuhiro Vice-president 05-MAR-2012 - Paradise Papers
Terao - Nobuhiro Director 05-MAR-2012 - Paradise Papers
Hoggatt - Bradley Dean Vice-president 15-MAY-2007 - Paradise Papers
Hoggatt - Bradley Dean Director 15-MAY-2007 - Paradise Papers
Davis - Bradley S President 15-MAY-2007 - Paradise Papers
Davis - Bradley S Director 15-MAY-2007 - Paradise Papers
Parker - Nicola L Secretary 15-MAY-2007 31-MAR-2008 Paradise Papers
Edness - Stacey Secretary 31-MAR-2009 29-DEC-2010 Paradise Papers
Edness - Stacey Secretary 06-MAY-2011 29-MAR-2013 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
8400 W 110th St; Overland Park KS 66210; United States of America Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
GuaranteedWeather Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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