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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Marubeni Aviation Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    10-NOV-1995

Connections:

Officer (14)

Role From To Data From
Takechi - Satoshi Is signatory for - - Paradise Papers
Tanaka - Masaaki Is signatory for - - Paradise Papers
Yamashita - Youji Is signatory for - - Paradise Papers
Ito - Toshikazu Is signatory for - - Paradise Papers
Ohashi - Shigeru Is signatory for - - Paradise Papers
Kotaki - Akira Managing director 01-MAY-2008 30-SEP-2011 Paradise Papers
Okazaki - Toru Managing director 30-SEP-2011 - Paradise Papers
Konto - Ryusuke Is signatory for - - Paradise Papers
Konto - Ryusuke Managing director 09-MAY-2005 01-JUN-2007 Paradise Papers
Marubeni Corporation Shareholder - - Paradise Papers
Tanabe - Takashi Is signatory for - - Paradise Papers
Tanabe - Takashi Managing director 10-NOV-1995 01-JUL-1999 Paradise Papers
Toya - Gentaro Is signatory for - - Paradise Papers
Toya - Gentaro Managing director 01-JUN-2007 01-MAY-2008 Paradise Papers
Kurakake - Tadaaki Chairman 17-AUG-2012 - Paradise Papers
Kurakake - Tadaaki Director 17-AUG-2012 - Paradise Papers
Barton - Caroline Appleby assigned attorney 09-OCT-2014 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
Appleby Trust (Cayman) Ltd. - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Marubeni Paradise Papers

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Paradise Papers
Appleby

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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