by The International Consortium of Investigative Journalists
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Entity

South East Shipping Co. Ltd.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 34 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Akabane - Tsuneo Is signatory for - - Paradise Papers - Appleby
Akabane - Tsuneo Vice-president 01-FEB-2001 31-AUG-2007 Paradise Papers - Appleby
Akabane - Tsuneo Director 14-JUL-2000 31-AUG-2007 Paradise Papers - Appleby
Allred - Michael Is signatory for - - Paradise Papers - Appleby
Arima - Naoki Director 20-NOV-2013 - Paradise Papers - Appleby
Bax - Jan Diederick Is signatory for - - Paradise Papers - Appleby
Bax - Jan Diederick Director 15-JUL-1998 04-JUN-1999 Paradise Papers - Appleby
Bax - Jan Diederick President 15-JUL-1998 04-JUN-1999 Paradise Papers - Appleby
Ebisawa - Takashi Vice-president 22-FEB-2010 24-FEB-2011 Paradise Papers - Appleby
Ebisawa - Takashi Director 22-FEB-2010 24-FEB-2011 Paradise Papers - Appleby
Ito - Taichi Director 01-FEB-2001 01-APR-2006 Paradise Papers - Appleby
Ito - Taichi President 01-FEB-2001 01-APR-2006 Paradise Papers - Appleby
KUNST - Saskia Elisabeth Christina Director 20-NOV-2013 27-JUN-2014 Paradise Papers - Appleby
KUNST - Saskia Elisabeth Christina Vice-president 20-NOV-2013 27-JUN-2014 Paradise Papers - Appleby
Katayama - Yoshiaki Is signatory for - - Paradise Papers - Appleby
Katayama - Yoshiaki Director 14-JUL-2000 01-FEB-2001 Paradise Papers - Appleby
Kiso - Toshihiro Vice-president 31-AUG-2007 01-JUN-2008 Paradise Papers - Appleby
Kiso - Toshihiro Director 31-AUG-2007 01-JUN-2008 Paradise Papers - Appleby
Kojima - Masahiko Director 01-APR-2006 01-JUN-2008 Paradise Papers - Appleby
Kojima - Masahiko President 01-APR-2006 01-JUN-2008 Paradise Papers - Appleby
Mitsubishi Corporation Shareholder - - Paradise Papers - Appleby
Nio - Akio Director 24-FEB-2011 20-NOV-2013 Paradise Papers - Appleby
SBM Holding Inc. S.A. Shareholder - - Paradise Papers - Appleby
Shimazaki - Toshihiro Director 01-JUN-2008 24-FEB-2011 Paradise Papers - Appleby
Shimazaki - Toshihiro President 01-JUN-2008 24-FEB-2011 Paradise Papers - Appleby
Tangen - Ǿivind Director 27-JAN-2014 - Paradise Papers - Appleby
Tangen - Ǿivind Vice-president 27-JUN-2014 - Paradise Papers - Appleby
Watanabe - Tsuyoshi Vice-president 01-JUN-2008 22-FEB-2010 Paradise Papers - Appleby
Watanabe - Tsuyoshi Director 01-JUN-2008 22-FEB-2010 Paradise Papers - Appleby
de Ruyter - Carolus Director 04-JUN-1999 26-MAY-2000 Paradise Papers - Appleby
de Ruyter - Carolus President 04-JUN-1999 26-MAY-2000 Paradise Papers - Appleby
van Rossum - Peter M Director 02-JUL-2012 20-NOV-2013 Paradise Papers - Appleby
van Rossum - Peter M President 02-JUL-2012 20-NOV-2013 Paradise Papers - Appleby
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Address

Data From
24 Avenue de Fontvieille; Monte Carlo 98007; Monaco Paradise Papers - Appleby
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Other

Data From
SBM Group Paradise Papers - Appleby
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