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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
CPC Corporation, Taiwan Shareholder - - Paradise Papers
Iijima - Shuji Chief financial officer 16-SEP-2008 11-MAY-2009 Paradise Papers
Miyahara - Tsuginobu Director 01-OCT-2012 28-FEB-2013 Paradise Papers
Bih - Ann S.C. Director 20-NOV-2013 - Paradise Papers
Kato - Takeshi Director 25-APR-2013 - Paradise Papers
Yoshino - Hitoshi President 09-OCT-2009 30-SEP-2012 Paradise Papers
NYK Line Shareholder - - Paradise Papers
Goto - Takahito Chief financial officer 11-MAY-2009 06-APR-2010 Paradise Papers
Mori - Toshimi Chief financial officer 06-APR-2010 31-MAR-2013 Paradise Papers
Mori - Toshimi Director 06-APR-2010 31-MAR-2013 Paradise Papers
Nomura - Ryuta President 01-MAR-2013 - Paradise Papers
Nomura - Ryuta Director 01-MAR-2013 - Paradise Papers
Konuma - Yoshiyuki Chief financial officer 15-DEC-2006 16-SEP-2008 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (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