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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SMBC Finance (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    22-MAR-1985
  • Closed:
    05-SEP-1997

Connections:

Officer (12)

Role From To Data From
Nonoyama - Michio Is signatory for - - Paradise Papers
Kubo - Tetsuya Director 22-OCT-2001 22-MAR-2002 Paradise Papers
Sumitomo Mitsui Banking Corporation Shareholder - - Paradise Papers
KIMOTO - Yasuyuki Director 16-APR-1997 18-NOV-1999 Paradise Papers
KIMOTO - Yasuyuki President 16-APR-1997 18-NOV-1999 Paradise Papers
Nakano - Kenjiro Director 22-OCT-2001 22-MAR-2002 Paradise Papers
Nakano - Kenjiro President 22-OCT-2001 22-MAR-2002 Paradise Papers
Peat Marwick, Bermuda Auditor 22-MAR-1985 15-NOV-1996 Paradise Papers
Higashi - Shuntaro Is signatory for - - Paradise Papers
Higashi - Shuntaro Director 18-NOV-1999 22-OCT-2001 Paradise Papers
Higashi - Shuntaro President 18-NOV-1999 22-MAR-2002 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 15-NOV-1996 22-MAR-2002 Paradise Papers
Martin - Diana Secretary 16-APR-1997 22-MAR-2002 Paradise Papers
Virgil-Smith - Jill M Director 18-DEC-1998 22-MAR-2002 Paradise Papers
Collis - Judith Director 21-JUN-1989 22-MAR-2002 Paradise Papers
Collis - Judith Vice-president 21-JUN-1989 22-MAR-2002 Paradise Papers
Counsell - Timothy J Secretary 10-SEP-1991 16-APR-1997 Paradise Papers
Counsell - Timothy J Director 10-SEP-1991 18-DEC-1998 Paradise Papers

Address (3)

Data From
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Paradise Papers
277 Park Avenue New York; N.Y. 10172; United States of America Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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.

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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.

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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