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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

OJV Cayman 3 Limited

Appleby data is current through 2014
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  • Incorporated:
    03-DEC-2004

Connections:

Officer (32)

Role From To Data From
Oman Shipping Company S.A.O.C. Shareholder - - Paradise Papers
Aoki - Hiromichi Director - class c 03-DEC-2004 13-APR-2009 Paradise Papers
Misaki - Akira Director - class c 13-APR-2009 01-APR-2014 Paradise Papers
Sakamoto - Kazumi Director - class a 07-AUG-2008 01-MAY-2009 Paradise Papers
Otsuka - Toshiro Director - class a 02-JUL-2009 01-JUL-2010 Paradise Papers
Kawasaki Kisen Kaisha, Ltd Shareholder - - Paradise Papers
Tabata - Soichi Director 02-APR-2012 - Paradise Papers
Kan-no - Atsuo Director - class a 01-MAY-2009 02-JUL-2009 Paradise Papers
Kanto - Hitoshi Director - class b 03-DEC-2004 01-FEB-2007 Paradise Papers
Shoji - Akira Director 01-APR-2014 - Paradise Papers
Osaka Gas International Transport Inc. Shareholder - - Paradise Papers
Tsumura - Tadashi Director - class a 03-DEC-2004 02-APR-2012 Paradise Papers
Ryoki - Yasuo Director - class a 03-DEC-2004 01-FEB-2007 Paradise Papers
Nakatani - Kousuke Director - class a 03-DEC-2004 01-FEB-2007 Paradise Papers
Nagasawa - Hitoshi Director 03-DEC-2004 01-FEB-2007 Paradise Papers
Nojiri - Atsuya Director 30-OCT-2009 - Paradise Papers
Shinozaki - Koji Director - class b 02-APR-2012 01-APR-2014 Paradise Papers
Sakiyama - Kiyoshi Director 02-APR-2012 - Paradise Papers
Funahashi - Yuichi Director - class a 02-JUL-2009 01-APR-2013 Paradise Papers
Nishida - Ryuichi Director - class a 01-FEB-2007 07-AUG-2008 Paradise Papers
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Paradise Papers
Appleby

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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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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