by The International Consortium of Investigative Journalists
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Entity

SBL Holdings Ltd.

  • Connected to 3 addresses
  • Connected to 16 officers
  • Incorporated: 21-AUG-1996 Closed: 31-DEC-1998
  • Registered in: Bermuda
  • Linked countries: Bermuda, Japan
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Connections

Officer

Role From To Data From
Antoine - Dawn Secretary 01-DEC-1998 08-DEC-2000 Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 21-AUG-1996 28-JUN-2005 Paradise Papers - Appleby
Inuga - Hitoshi Director 27-JUN-1997 31-DEC-1998 Paradise Papers - Appleby
Inuga - Hitoshi Chairman 27-JUN-1997 31-DEC-1998 Paradise Papers - Appleby
Inuga - Hitoshi President 27-JUN-1997 31-DEC-1998 Paradise Papers - Appleby
Ishii - Jumpei Managing director 11-SEP-1996 27-JUN-1997 Paradise Papers - Appleby
Ishii - Jumpei Chairman 11-SEP-1996 27-JUN-1997 Paradise Papers - Appleby
Ishii - Jumpei President 11-SEP-1996 27-JUN-1997 Paradise Papers - Appleby
JOHNO - KAZUYA Director 31-DEC-1998 31-DEC-1999 Paradise Papers - Appleby
JOHNO - KAZUYA Chairman 31-DEC-1998 31-DEC-1999 Paradise Papers - Appleby
JOHNO - KAZUYA President 31-DEC-1998 31-DEC-1999 Paradise Papers - Appleby
Johnson - Donna L Secretary 08-DEC-2000 28-MAR-2002 Paradise Papers - Appleby
Kurumatani - Nobuaki Director 31-DEC-1999 08-DEC-2000 Paradise Papers - Appleby
Kurumatani - Nobuaki Chairman of the board 31-DEC-1999 08-DEC-2000 Paradise Papers - Appleby
Kurumatani - Nobuaki President 31-DEC-1999 08-DEC-2000 Paradise Papers - Appleby
Morris - A Shaun Secretary 11-SEP-1996 08-DEC-2000 Paradise Papers - Appleby
Muramatsu - Naohito President 08-DEC-2000 02-AUG-2001 Paradise Papers - Appleby
Muramatsu - Naohito Chairman of the board 08-DEC-2000 02-AUG-2001 Paradise Papers - Appleby
Nasir - Aqeelah Secretary 28-MAR-2002 28-JUN-2005 Paradise Papers - Appleby
Ohchi - Kiyoshi Director 27-JUN-1997 18-JUN-2001 Paradise Papers - Appleby
Ohchi - Kiyoshi Vice-president 08-DEC-2000 08-FEB-2001 Paradise Papers - Appleby
Oshima - Masahiko Director 02-AUG-2001 22-APR-2004 Paradise Papers - Appleby
Oshima - Masahiko President 02-AUG-2001 22-APR-2004 Paradise Papers - Appleby
SBL Holding Services (BVI) Limited Shareholder - - Paradise Papers - Appleby
Sakurai - Hideyuki Vice-president 02-AUG-2001 28-JUN-2005 Paradise Papers - Appleby
Sakurai - Hideyuki Director 02-AUG-2001 28-JUN-2005 Paradise Papers - Appleby
Sumitomo Mitsui Banking Corporation Shareholder - - Paradise Papers - Appleby
Yazawa - Takahiro Director 22-APR-2004 28-JUN-2005 Paradise Papers - Appleby
Yazawa - Takahiro President 22-APR-2004 28-JUN-2005 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Sumitomo Mitsui Banking Corporation; Corporate Planning Department; 1-2 Yurakucho 1-chome,; Chiyoda-ku; Tokyo; 100-0006 Japan Paradise Papers - Appleby
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