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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Bansei Management (Bermuda) Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    15-JUN-2005
  • Closed:
    09-MAY-2011

Connections:

Linkurious and Neo4j

Officer (15)

Role From To Data From
Bansei Yamamaru Securities Co., Ltd. Shareholder - - Paradise Papers
Power Management Co., Ltd. Shareholder - - Paradise Papers
Higashi - Shuntaro Is signatory for - - Paradise Papers
Shimamoto - Akio Director 25-APR-2008 09-MAY-2011 Paradise Papers
Shimamoto - Akio President 25-APR-2008 09-MAY-2011 Paradise Papers
Higashiura - Shizuo Director 25-APR-2008 09-MAY-2011 Paradise Papers
Higashiura - Shizuo Vice-president 25-APR-2008 09-MAY-2011 Paradise Papers
Fujita - Munemi Director 16-AUG-2005 25-APR-2008 Paradise Papers
Fujita - Munemi Vice-president 16-AUG-2005 25-APR-2008 Paradise Papers
Nose - Kazunari Director 16-AUG-2005 25-APR-2008 Paradise Papers
Nose - Kazunari President 16-AUG-2005 25-APR-2008 Paradise Papers
Anderson - Susan Is signatory for - - Paradise Papers
Spencer - Juanette S Is signatory for - - Paradise Papers
Goertzen - Ken Is signatory for - - Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Paynter - Sandra L Secretary 16-AUG-2005 03-AUG-2010 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 16-AUG-2005 06-OCT-2010 Paradise Papers
Cox - Bernett Director 16-AUG-2005 16-AUG-2005 Paradise Papers
Rawlins - Ruby L Director 16-AUG-2005 16-AUG-2005 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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Paradise Papers
Appleby

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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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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