by The International Consortium of Investigative Journalists
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Entity

Bansei Management (Bermuda) Limited

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Incorporated: 15-JUN-2005 Closed: 09-MAY-2011
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

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