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Offshore Leaks Database

Data from
Offshore Leaks
Entity:

SEA (BVI) LIMITED

The Offshore Leaks data is current through 2010
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  • Incorporated:
    01-JUN-1988
  • Status:
    Active

Connections:

Officer (25)

Role From To Data From
Dairiku Okada Alternate director 1991-08-08 1995-10-02 Offshore Leaks
Mitsuru Nishiyama Director 1991-08-08 1995-04-10 Offshore Leaks
Lu Sin Director 1988-06-03 1993-12-01 Offshore Leaks
J.C. NO. 1 (H.K.) LIMITED Shareholder - - Offshore Leaks
TORMAN LIMITED Assistant secretary 1988-06-02 - Offshore Leaks
Gaylane Limited Shareholder - - Offshore Leaks
Takehiro Matsuura Alternate director 1989-08-07 1991-08-08 Offshore Leaks
Yosuke Fukushima Director 1988-08-12 1995-10-02 Offshore Leaks
Tatsuya Hoshino Director 1988-08-12 1991-08-08 Offshore Leaks
Sea (Bermuda) Limited Shareholder - - Offshore Leaks
Hiroshi Dono Alternate director 1988-08-12 1989-08-07 Offshore Leaks
Lam Yeung Tak Secretary 1988-06-02 1990-07-20 Offshore Leaks
SEA Secretarial (Hong Kong) Limited Secretary 1990-07-20 - Offshore Leaks
Masanori Kurachi Director 1995-04-10 1995-10-02 Offshore Leaks
Masanori Kurachi Alternate director 1991-08-08 1993-12-01 Offshore Leaks
Shoichi Suzuki Director 1995-04-10 1995-10-02 Offshore Leaks
Shoichi Suzuki Alternate director 1993-12-01 1995-04-10 Offshore Leaks
Lawrie Limited Shareholder - - Offshore Leaks
Lee Bo Yuen Director 2001-07-23 - Offshore Leaks
Lam Nai Ching Director 1988-06-28 1998-09-30 Offshore Leaks
GIANT WELL ENTERPRISES LIMITED Shareholder 2006-09-14 - Offshore Leaks
Westlaw Limited Director 1988-06-01 1988-06-03 Offshore Leaks

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Offshore Leaks

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more