by The International Consortium of Investigative Journalists
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Entity

S.J. Enterprise Ltd.

  • Connected to 1 address
  • Connected to 6 officers
  • Incorporated: 01-MAR-1989 Closed: 09-JAN-2013
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Bubenzer - Peter - Bermuda Director 15-AUG-1997 09-MAY-2000 Paradise Papers - Appleby
Ito - Midori Director 15-AUG-1997 - Paradise Papers - Appleby
Kawana - Marie Director 15-AUG-1997 - Paradise Papers - Appleby
Nakano - Hidenori Director 15-AUG-1997 - Paradise Papers - Appleby
Nakano - Hidenori President 15-AUG-1997 - Paradise Papers - Appleby
Tucker - Peggy A. Secretary 15-AUG-1997 - Paradise Papers - Appleby
White - F Chesley Director 15-AUG-1997 09-MAY-2000 Paradise Papers - Appleby
White - F Chesley Vice-president 15-AUG-1997 09-MAY-2000 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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