by The International Consortium of Investigative Journalists
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Entity

Sanwa International (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Incorporated: 30-MAY-1983 Closed: 01-MAY-2009
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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