Entity:
Sanwa International (Bermuda) Limited
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 |
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.