Entity:
The Wardwell Trust
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HASEGAWA - Masayori | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| HASEGAWA - Iyori | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| HASEGAWA - Junichi | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| HASEGAWA - Sayoko | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| HASEGAWA - Yoriko | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| Hasegawa - Masaichi | Beneficiary | 03-OCT-2005 | - | Paradise Papers |
| Hasegawa - Masaichi | Connected to | - | - | Paradise Papers |
| Hasegawa - Masaichi | Settlor | 03-OCT-2005 | - | Paradise Papers |
| Coutts & Co (Cayman) Limited | Trustee | 03-OCT-2005 | 25-FEB-2014 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Trust (Cayman) Ltd. | - | 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.