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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
van der Steen - Jan Aart Director 03-MAR-2014 - Paradise Papers
Kiyomiya - Hiroaki Director 13-JUN-2013 - Paradise Papers
Brons - Bert-Jaap Director 21-JUN-2010 01-APR-2011 Paradise Papers
Watanabe - Hirotoshi Director 12-NOV-2009 - Paradise Papers
Yoshimoto - Katsuki Director 12-NOV-2009 - Paradise Papers
van Liefland - Bart Just Alexander Director 12-NOV-2009 21-JUN-2010 Paradise Papers
Oka - Katsuhiko Director 12-NOV-2009 - Paradise Papers
Koizumi - Mitsuhiro Director 12-NOV-2009 13-JUN-2013 Paradise Papers
Hopewell - David Wade Director 12-NOV-2009 03-MAR-2014 Paradise Papers
Wolf - David William Director 28-FEB-2013 - Paradise Papers
Sony Life Insurance Co., Ltd. Shareholder - - Paradise Papers
Kanelos - Andrew George Director 12-NOV-2009 - Paradise Papers
AEGON International B.V. Shareholder - - Paradise Papers
Rutledge III - Paul Edmund Director 12-NOV-2009 21-FEB-2011 Paradise Papers
Henck - Douglas Curry Director 01-APR-2011 28-FEB-2013 Paradise Papers
Fowler - M Craig Director 21-FEB-2011 31-DEC-2013 Paradise Papers
Hill - Charles F Director 03-MAR-2014 - Paradise Papers
Bromby - Thalia Jane Secretary 12-NOV-2009 16-JUN-2011 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