The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Furuta - Hiroyasu Vice-president 15-MAY-2014 - Paradise Papers
Furuta - Hiroyasu Director 15-MAY-2014 - Paradise Papers
Hagiwara - Toru Vice-president 21-JUL-2013 15-MAY-2014 Paradise Papers
Hagiwara - Toru Director 20-JUL-2013 15-MAY-2014 Paradise Papers
Gifford - Robert G. Treasurer 17-DEC-1996 25-MAR-1998 Paradise Papers
Gifford - Robert G. Treasurer 27-MAR-2000 30-APR-2004 Paradise Papers
Takasugi - Tadashi Vice-president 11-APR-2001 30-APR-2004 Paradise Papers
Takasugi - Tadashi Director 11-APR-2001 30-APR-2004 Paradise Papers
Matsui - Shunichi Vice-president 27-MAR-2000 01-APR-2001 Paradise Papers
Matsui - Shunichi Director 27-MAR-2000 01-APR-2001 Paradise Papers
Hosono - Koji Vice-president 15-APR-2010 20-JUL-2013 Paradise Papers
Hosono - Koji Director 15-APR-2010 20-JUL-2013 Paradise Papers
Okabe - Makoto Vice-president 27-OCT-2006 20-DEC-2007 Paradise Papers
Okabe - Makoto Director 27-OCT-2006 20-DEC-2007 Paradise Papers
Mitsubishi Corporation Shareholder - - Paradise Papers
SEITA - Masaaki President 17-DEC-1996 27-MAR-2000 Paradise Papers
SEITA - Masaaki Director 17-DEC-1996 27-MAR-2000 Paradise Papers
Hagiwara - Takeshi President 27-OCT-2006 15-APR-2010 Paradise Papers
Hagiwara - Takeshi Director 27-OCT-2006 15-APR-2010 Paradise Papers
Yoshida - Takashi President 15-APR-2010 - Paradise Papers
Yoshida - Takashi Vice-president 20-DEC-2007 15-APR-2010 Paradise Papers
Yoshida - Takashi Director 20-DEC-2007 - Paradise Papers
SAKURAI - Hidekazu Vice-president 17-DEC-1996 27-MAR-2000 Paradise Papers
SAKURAI - Hidekazu President 27-MAR-2000 29-MAR-2005 Paradise Papers
SAKURAI - Hidekazu Director 17-DEC-1996 27-MAR-2000 Paradise Papers
SAKURAI - Hidekazu Director 27-MAR-2000 29-MAR-2006 Paradise Papers
Armstrong - Jackie Director 19-MAR-1999 27-MAR-2000 Paradise Papers
Ebbin - Theresa S Secretary 22-MAY-2001 31-JUL-2002 Paradise Papers
Daniels - Tina Secretary 17-DEC-1996 27-MAR-2000 Paradise Papers
Costa - Lucy M Secretary 27-MAR-2000 02-FEB-2001 Paradise Papers
Patel - Hiren A Director 27-MAR-2000 19-MAY-2002 Paradise Papers
Pearman - Jo-Dina M Director 11-APR-2001 01-JAN-2002 Paradise Papers
Bridges - Timothy John Director 25-MAR-1997 28-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 27-OCT-2006 30-NOV-2010 Paradise Papers

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