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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Kanto - Hitoshi Director - class b 03-DEC-2004 01-FEB-2007 Paradise Papers
Shinozaki - Koji Director 02-APR-2012 01-APR-2014 Paradise Papers
Sakiyama - Kiyoshi Director 02-APR-2012 - Paradise Papers
Tsumura - Tadashi Director - class a 03-DEC-2004 02-APR-2012 Paradise Papers
Nagasawa - Hitoshi Director - class b 03-DEC-2004 01-FEB-2007 Paradise Papers
Osaka Gas International Transport Inc. Shareholder - - Paradise Papers
Nakatani - Kousuke Director - class a 03-DEC-2004 01-FEB-2007 Paradise Papers
Nojiri - Atsuya Director 30-OCT-2009 - Paradise Papers
Ryoki - Yasuo Director - class a 03-DEC-2004 01-FEB-2007 Paradise Papers
Funahashi - Yuichi Director - class a 02-JUL-2009 01-APR-2013 Paradise Papers
Goto - Takahito Director - class b 30-OCT-2009 30-NOV-2010 Paradise Papers
Matsukata - Yukio Director - class b 01-FEB-2007 07-AUG-2008 Paradise Papers
Nishida - Ryuichi Director - class a 01-FEB-2007 07-AUG-2008 Paradise Papers
Hashimoto - Kiwamu Director - class a 01-FEB-2007 07-AUG-2008 Paradise Papers
Nishiyama - Hiroaki Director - class b 01-FEB-2007 30-OCT-2009 Paradise Papers
Chikamoto - Shigeru Director 01-APR-2013 - Paradise Papers
Nomura - Shun-ichi Director - class a 07-AUG-2008 01-APR-2011 Paradise Papers
Iwasaki - Yasuhide Director 01-APR-2014 - 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