SMBC Finance (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, JP, US
- Incorporated
- 1985-03-22
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000620
Relationships
- [Directorship, incoming] secretary of Martin - Diana
- [Directorship, incoming] secretary of Counsell - Timothy J
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of Higashi - Shuntaro
- [Directorship, incoming] director of Counsell - Timothy J
- [Directorship, incoming] director of Virgil-Smith - Jill M
- [Directorship, incoming] director of KIMOTO - Yasuyuki
- [Directorship, incoming] auditor Arthur Andersen & Co., Bermuda
- [Directorship, incoming] auditor Peat Marwick, Bermuda
- [Directorship, incoming] director of Kubo - Tetsuya
- [Directorship, incoming] director of Nakano - Kenjiro
- [Directorship, incoming] president of Higashi - Shuntaro
- [Directorship, incoming] president of KIMOTO - Yasuyuki
- [Directorship, incoming] president of Nakano - Kenjiro
- [Directorship, incoming] vice-president of Collis - Judith
- [Ownership, incoming] shareholder of Sumitomo Mitsui Banking Corporation
- [Directorship, incoming] is signatory for Higashi - Shuntaro
- [Directorship, incoming] is signatory for Nonoyama - Michio