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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Honma - Toshihiko Director 23-JUL-1997 21-NOV-1997 Paradise Papers
Tanaka - Tomoyuki Treasurer 30-NOV-1998 29-JUL-1999 Paradise Papers
Tsuruta - Ichiro Director 14-APR-1998 29-JUN-1999 Paradise Papers
Kobayashi - Motomu Director 29-JUN-1998 01-SEP-2000 Paradise Papers
Hino - Kenjiro Director 20-JUN-1996 23-JUL-1997 Paradise Papers
Century Audit Corporation Auditor 20-JUN-1996 01-SEP-2000 Paradise Papers
Sekiya - Tetsuo Auditor 01-SEP-2000 12-MAR-2001 Paradise Papers
YAMAMOTO - Takao Director 23-JUL-1997 29-JUN-1999 Paradise Papers
Konishi - Kazuaki Director 29-JUN-1999 12-MAR-2001 Paradise Papers
Konishi - Kazuaki President 29-JUL-1999 12-MAR-2001 Paradise Papers
Tadashi - Okuda Director 01-SEP-2000 12-MAR-2001 Paradise Papers
Tadashi - Okuda Treasurer 01-SEP-2000 12-MAR-2001 Paradise Papers
Kosaka - Masatoshi Treasurer 29-JUN-1999 01-SEP-2000 Paradise Papers
Kosaka - Masatoshi Director 29-JUN-1999 01-SEP-2000 Paradise Papers
Ko - Hyodo Director 01-SEP-2000 12-MAR-2001 Paradise Papers
Ko - Hyodo Secretary 01-SEP-2000 12-MAR-2001 Paradise Papers
MATSUOKA - Yotaro Director 07-JUL-1995 01-JUL-1998 Paradise Papers
MATSUOKA - Yotaro Treasurer 07-JUL-1995 01-JUL-1998 Paradise Papers
YAUCHI - Tadao Director 07-JUL-1995 23-JUL-1997 Paradise Papers
YAUCHI - Tadao President 07-JUL-1995 23-JUL-1997 Paradise Papers
Siviglia - Peter Director 07-JUL-1995 29-JUN-1999 Paradise Papers
Siviglia - Peter Vice-president 07-JUL-1995 29-JUL-1999 Paradise Papers
Chesterman - Philip J. Director 20-JUN-1996 23-JUL-1997 Paradise Papers
Binns - Maxine L Secretary 07-JUL-1995 29-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 29-OCT-1999 01-SEP-2000 Paradise Papers
Collis - Judith Director 23-JUL-1997 14-APR-1998 Paradise Papers
White - F Chesley Director 07-JUL-1995 14-APR-1998 Paradise Papers

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