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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SBL Holdings Ltd.

Appleby data is current through 2014
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  • Incorporated:
    21-AUG-1996
  • Closed:
    31-DEC-1998

Connections:

Officer (16)

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

Address (3)

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

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Paradise Papers
Appleby

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.

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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