Sanwa International (Bermuda) Limited

Company · entity

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: Company
ICIJ node type: entity
Jurisdiction: BERMUDA
Country: BM
Incorporated: 1983-05-30
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82000508

Relationships

[Directorship, incoming] secretary of Chow - Ivan
[Directorship, incoming] director of Kaneko - Fumio
[Directorship, incoming] director of Faries - Timothy Carrick
[Directorship, incoming] director of NODA - Takehiko
[Directorship, incoming] director of Asaumi - Yoshihisa
[Directorship, incoming] director of Collis - Judith
[Directorship, incoming] director of Kobayashi - Hisahito
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[Directorship, incoming] director of Skrbic - Michael
[Directorship, incoming] director of Kobayashi - Akihiko
[Directorship, incoming] director of Kotani - Masaaki
[Directorship, incoming] director of KATO - Jun
[Directorship, incoming] director of Bossin - Alan Irving
[Directorship, incoming] director of Sugawara - Hiromasa
[Directorship, incoming] secretary of Steede - Sheena A
[Directorship, incoming] director of Mitarai - Toru
[Directorship, incoming] secretary of Bean - Dana S
[Directorship, incoming] director of Furukawa - Kosuke
[Directorship, incoming] secretary of Waddington - Sarah
[Directorship, incoming] secretary of SO - William Kwong Yiu
[Directorship, incoming] director of TAHARA - Keisuke
[Directorship, incoming] secretary of Phillips - Dawn
[Directorship, incoming] president of Furukawa - Kosuke
[Directorship, incoming] president of TAHARA - Keisuke
[Directorship, incoming] president of Mitarai - Toru
[Directorship, incoming] president of Kotani - Masaaki
[Directorship, incoming] president of Kobayashi - Akihiko
[Directorship, incoming] president of NODA - Takehiko
[Directorship, incoming] president of Asaumi - Yoshihisa
[Directorship, incoming] vice-president of Kobayashi - Hisahito
[Directorship, incoming] vice-president of Kaneko - Fumio
[Directorship, incoming] vice-president of KATO - Jun
[Directorship, incoming] vice-president of Sugawara - Hiromasa
[Ownership, incoming] shareholder of UFJ International Finance Asia Limited
[Ownership, incoming] shareholder of The Bank of Tokyo-Mitsubishi UFJ, Ltd.
[Directorship, incoming] is signatory for Furukawa - Kosuke
[Directorship, incoming] is signatory for KATO - Jun