Officer:
Higashi - Shuntaro
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bansei Management (Bermuda) Limited | Is signatory for | - | - | 15-JUN-2005 | Bermuda | - | Paradise Papers |
| SMBC Finance (Bermuda) Limited | Is signatory for | - | - | 22-MAR-1985 | Bermuda | - | Paradise Papers |
| SMBC Finance (Bermuda) Limited | Director | 18-NOV-1999 | 22-OCT-2001 | 22-MAR-1985 | Bermuda | - | Paradise Papers |
| SMBC Finance (Bermuda) Limited | President | 18-NOV-1999 | 22-MAR-2002 | 22-MAR-1985 | Bermuda | - | 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.