The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sanwa International (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    30-MAY-1983
  • Closed:
    01-MAY-2009

Connections:

Officer (24)

Role From To Data From
UFJ International Finance Asia Limited Shareholder - - Paradise Papers
The Bank of Tokyo-Mitsubishi UFJ, Ltd. Shareholder - - Paradise Papers
Chow - Ivan Secretary 30-MAY-1997 30-MAY-2003 Paradise Papers
Sugawara - Hiromasa Director 10-DEC-2002 30-MAY-2003 Paradise Papers
Sugawara - Hiromasa Vice-president 10-DEC-2002 30-MAY-2003 Paradise Papers
NODA - Takehiko Director 22-JUN-1998 03-SEP-2001 Paradise Papers
NODA - Takehiko President 22-JUN-1998 03-SEP-2001 Paradise Papers
Kobayashi - Hisahito Director 26-APR-1999 10-DEC-2002 Paradise Papers
Kobayashi - Hisahito Vice-president 26-APR-1999 10-DEC-2002 Paradise Papers
Asaumi - Yoshihisa Director 01-MAR-1996 22-JUN-1998 Paradise Papers
Asaumi - Yoshihisa President 30-MAY-1997 22-JUN-1998 Paradise Papers
Kaneko - Fumio Director 30-MAY-1997 26-APR-1999 Paradise Papers
Kaneko - Fumio Vice-president 30-MAY-1997 26-APR-1999 Paradise Papers
Kotani - Masaaki Director 30-MAY-2003 21-JAN-2004 Paradise Papers
Kotani - Masaaki President 30-MAY-2003 21-JAN-2004 Paradise Papers
Mitarai - Toru Director 29-JAN-2004 20-DEC-2004 Paradise Papers
Mitarai - Toru President 21-JAN-2004 20-DEC-2004 Paradise Papers
TAHARA - Keisuke Director 10-MAR-2007 01-MAY-2009 Paradise Papers
TAHARA - Keisuke President 10-MAR-2007 01-MAY-2009 Paradise Papers
Furukawa - Kosuke Is signatory for - - Paradise Papers
Furukawa - Kosuke Director 20-DEC-2004 10-MAR-2007 Paradise Papers
Furukawa - Kosuke President 20-DEC-2004 10-MAR-2007 Paradise Papers
Kobayashi - Akihiko Director 03-SEP-2001 30-MAY-2003 Paradise Papers
Kobayashi - Akihiko President 03-SEP-2001 30-MAY-2003 Paradise Papers
KATO - Jun Is signatory for - - Paradise Papers
KATO - Jun Director 30-MAY-2003 01-MAY-2009 Paradise Papers
KATO - Jun Vice-president 30-MAY-2003 01-MAY-2009 Paradise Papers
Skrbic - Michael Director 20-MAR-2001 14-SEP-2001 Paradise Papers
SO - William Kwong Yiu Secretary 31-MAR-2006 09-MAR-2007 Paradise Papers
Waddington - Sarah Secretary 16-JUN-2005 31-MAR-2006 Paradise Papers
KPMG - Hong Kong, Central Auditor 30-MAY-1997 01-MAY-2009 Paradise Papers
Bean - Dana S Secretary 26-AUG-2004 16-JUN-2005 Paradise Papers
Phillips - Dawn Secretary 09-MAR-2007 01-MAY-2009 Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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