Entity:
SEA (BVI) LIMITED
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 |
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.