by The International Consortium of Investigative Journalists
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Entity

Japan Energy (Bermuda) Co., Ltd.

  • Connected to 2 addresses
  • Connected to 17 officers
  • Incorporated: 21-AUG-1979 Closed: 24-DEC-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda, Japan
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Connections

Officer

Role From To Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address - - Paradise Papers - Appleby
Williams - Stephen Director 28-MAR-2002 11-JUN-2002 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address; business address - - Paradise Papers - Appleby
Simmons - Kim O Director 12-SEP-2002 24-SEP-2003 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address - - Paradise Papers - Appleby
Campbell - John Douglas Director 14-JUN-1979 05-DEC-1997 Paradise Papers - Appleby
Chuo Shinko Audit Corporation Auditor 14-JUN-1979 24-SEP-2003 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address; business address - - Paradise Papers - Appleby
Counsell - Timothy J Director 30-DEC-1991 24-SEP-2003 Paradise Papers - Appleby
Iida - Hiroshi President 26-AUG-1998 31-AUG-1999 Paradise Papers - Appleby
Iida - Hiroshi Director 26-AUG-1998 31-AUG-1999 Paradise Papers - Appleby
Kageyama - Masaaki President 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
Kageyama - Masaaki Director 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address; business address - - Paradise Papers - Appleby
Keyes - James Michael Director 05-DEC-1997 05-JUN-2001 Paradise Papers - Appleby
Matsushita - Isao President 12-SEP-2002 24-SEP-2003 Paradise Papers - Appleby
Matsushita - Isao Managing director 26-AUG-1998 12-APR-2000 Paradise Papers - Appleby
Matsushita - Isao Treasurer 12-APR-2000 24-SEP-2003 Paradise Papers - Appleby
Matsushita - Isao Managing director 12-APR-2000 24-SEP-2003 Paradise Papers - Appleby
Matsushita - Isao Vice-president 04-JUL-2001 12-SEP-2002 Paradise Papers - Appleby
Matsushita - Isao Secretary 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
Matsushita - Isao Director 05-DEC-1997 24-SEP-2003 Paradise Papers - Appleby
Mihara - Haruo Treasurer 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
Mihara - Haruo Managing director 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
Mihara - Haruo Director 13-MAR-1997 26-AUG-1998 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Attention: Mr. Hajime Uchida, 10-1, 2 Chome, Toranomon, Minato-ku; Tokyo; 105; Japan Paradise Papers - Appleby
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