by The International Consortium of Investigative Journalists
About Download Support Us

Entity

SMBC Finance (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 12 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Andersen & Co., Bermuda Auditor 15-NOV-1996 22-MAR-2002 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Business address; residential address - - Paradise Papers - Appleby
Collis - Judith Director 21-JUN-1989 22-MAR-2002 Paradise Papers - Appleby
Collis - Judith Vice-president 21-JUN-1989 22-MAR-2002 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Residential address; business address - - Paradise Papers - Appleby
Counsell - Timothy J Secretary 10-SEP-1991 16-APR-1997 Paradise Papers - Appleby
Counsell - Timothy J Director 10-SEP-1991 18-DEC-1998 Paradise Papers - Appleby
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Mailing address - - Paradise Papers - Appleby
Higashi - Shuntaro Is signatory for - - Paradise Papers - Appleby
Higashi - Shuntaro Director 18-NOV-1999 22-OCT-2001 Paradise Papers - Appleby
Higashi - Shuntaro President 18-NOV-1999 22-MAR-2002 Paradise Papers - Appleby
KIMOTO - Yasuyuki Director 16-APR-1997 18-NOV-1999 Paradise Papers - Appleby
KIMOTO - Yasuyuki President 16-APR-1997 18-NOV-1999 Paradise Papers - Appleby
Kubo - Tetsuya Director 22-OCT-2001 22-MAR-2002 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Business address; residential address - - Paradise Papers - Appleby
Martin - Diana Secretary 16-APR-1997 22-MAR-2002 Paradise Papers - Appleby
Nakano - Kenjiro Director 22-OCT-2001 22-MAR-2002 Paradise Papers - Appleby
Nakano - Kenjiro President 22-OCT-2001 22-MAR-2002 Paradise Papers - Appleby
Peat Marwick, Bermuda Auditor 22-MAR-1985 15-NOV-1996 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Business address; residential address - - Paradise Papers - Appleby
Virgil-Smith - Jill M Director 18-DEC-1998 22-MAR-2002 Paradise Papers - Appleby
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Mailing address - - Paradise Papers - Appleby
Sumitomo Mitsui Banking Corporation Shareholder - - Paradise Papers - Appleby
Nonoyama - Michio Is signatory for - - Paradise Papers - Appleby
Spinner

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
277 Park Avenue New York; N.Y. 10172; United States of America Paradise Papers - Appleby
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Paradise Papers - Appleby
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Paradise Papers - Appleby
C.P.O. Box 4,; 302 Marunochi 1-Chome; Chiyoda-Ku; Tokyo 100-91; Japan Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now