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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Honma - Toshihiko Director 23-JUL-1997 21-NOV-1997 Paradise Papers
Tanaka - Tomoyuki Treasurer 30-NOV-1998 29-JUL-1999 Paradise Papers
Tsuruta - Ichiro Director 14-APR-1998 29-JUN-1999 Paradise Papers
Kobayashi - Motomu Director 29-JUN-1998 01-SEP-2000 Paradise Papers
Hino - Kenjiro Director 20-JUN-1996 23-JUL-1997 Paradise Papers
Century Audit Corporation Auditor 20-JUN-1996 01-SEP-2000 Paradise Papers
Sekiya - Tetsuo Auditor 01-SEP-2000 12-MAR-2001 Paradise Papers
YAMAMOTO - Takao Director 23-JUL-1997 29-JUN-1999 Paradise Papers
Konishi - Kazuaki Director 29-JUN-1999 12-MAR-2001 Paradise Papers
Konishi - Kazuaki President 29-JUL-1999 12-MAR-2001 Paradise Papers
Tadashi - Okuda Director 01-SEP-2000 12-MAR-2001 Paradise Papers
Tadashi - Okuda Treasurer 01-SEP-2000 12-MAR-2001 Paradise Papers
Kosaka - Masatoshi Treasurer 29-JUN-1999 01-SEP-2000 Paradise Papers
Kosaka - Masatoshi Director 29-JUN-1999 01-SEP-2000 Paradise Papers
Ko - Hyodo Director 01-SEP-2000 12-MAR-2001 Paradise Papers
Ko - Hyodo Secretary 01-SEP-2000 12-MAR-2001 Paradise Papers
MATSUOKA - Yotaro Director 07-JUL-1995 01-JUL-1998 Paradise Papers
MATSUOKA - Yotaro Treasurer 07-JUL-1995 01-JUL-1998 Paradise Papers
YAUCHI - Tadao Director 07-JUL-1995 23-JUL-1997 Paradise Papers
YAUCHI - Tadao President 07-JUL-1995 23-JUL-1997 Paradise Papers
Siviglia - Peter Director 07-JUL-1995 29-JUN-1999 Paradise Papers
Siviglia - Peter Vice-president 07-JUL-1995 29-JUL-1999 Paradise Papers
Chesterman - Philip J. Director 20-JUN-1996 23-JUL-1997 Paradise Papers
Binns - Maxine L Secretary 07-JUL-1995 29-OCT-1999 Paradise Papers
Lodge - Jamillah L. Secretary 29-OCT-1999 01-SEP-2000 Paradise Papers
Collis - Judith Director 23-JUL-1997 14-APR-1998 Paradise Papers
White - F Chesley Director 07-JUL-1995 14-APR-1998 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.

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