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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Takechi - Satoshi Is signatory for - - Paradise Papers
Tanaka - Masaaki Is signatory for - - Paradise Papers
Yamashita - Youji Is signatory for - - Paradise Papers
Ito - Toshikazu Is signatory for - - Paradise Papers
Ohashi - Shigeru Is signatory for - - Paradise Papers
Kotaki - Akira Managing director 01-MAY-2008 30-SEP-2011 Paradise Papers
Okazaki - Toru Managing director 30-SEP-2011 - Paradise Papers
Konto - Ryusuke Is signatory for - - Paradise Papers
Konto - Ryusuke Managing director 09-MAY-2005 01-JUN-2007 Paradise Papers
Marubeni Corporation Shareholder - - Paradise Papers
Tanabe - Takashi Is signatory for - - Paradise Papers
Tanabe - Takashi Managing director 10-NOV-1995 01-JUL-1999 Paradise Papers
Toya - Gentaro Is signatory for - - Paradise Papers
Toya - Gentaro Managing director 01-JUN-2007 01-MAY-2008 Paradise Papers
Kurakake - Tadaaki Chairman 17-AUG-2012 - Paradise Papers
Kurakake - Tadaaki Director 17-AUG-2012 - Paradise Papers
Barton - Caroline Appleby assigned attorney 09-OCT-2014 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (1)

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