The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Shiina - Goro Director 08-DEC-2011 - Paradise Papers
Mitsui Sumitomo Insurance Company, Limited Shareholder - - Paradise Papers
Hayakawa - Takuma Director 08-DEC-2011 - Paradise Papers
Shimbo - Kazuhisa Director 08-DEC-2011 - Paradise Papers
Shimbo - Kazuhisa President 08-DEC-2011 - Paradise Papers
Hara - Hiroaki Director 08-DEC-2011 31-MAR-2013 Paradise Papers
Hara - Hiroaki Chief financial officer 08-DEC-2011 31-MAR-2013 Paradise Papers
Matsuo - Kuniaki Director 05-APR-2013 - Paradise Papers
Matsuo - Kuniaki Chief financial officer 05-APR-2013 - Paradise Papers
Johnson-Manning - Malissa Secretary 08-DEC-2011 08-DEC-2011 Paradise Papers
Goertzen - Ken Director 30-SEP-2014 - Paradise Papers
Feathers - Carol Director 08-DEC-2011 30-SEP-2014 Paradise Papers
Gorman - Rory Director 08-DEC-2011 08-DEC-2011 Paradise Papers
Pacheco - Maria Director 08-DEC-2011 08-DEC-2011 Paradise Papers
KPMG - Bermuda Auditor 08-DEC-2011 - Paradise Papers
KPMG - Bermuda Auditor 09-NOV-2012 - Paradise Papers
Adderley - Donald Bradfield Director 08-DEC-2011 - Paradise Papers
Adderley - Donald Bradfield Appleby assigned attorney 30-SEP-2012 - 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