SBL Holdings Ltd.
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
- Incorporated
- 1996-08-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002566
Relationships
- [Directorship, incoming] vice-president of Ohchi - Kiyoshi
- [Directorship, incoming] president of Yazawa - Takahiro
- [Directorship, incoming] president of Oshima - Masahiko
- [Directorship, incoming] president of Muramatsu - Naohito
- [Directorship, incoming] chairman of the board of Muramatsu - Naohito
- [Directorship, incoming] president of Ishii - Jumpei
- [Directorship, incoming] chairman of Ishii - Jumpei
- [Directorship, incoming] managing director of Ishii - Jumpei
- [Directorship, incoming] president of JOHNO - KAZUYA
- [Directorship, incoming] chairman of JOHNO - KAZUYA
- [Directorship, incoming] president of Inuga - Hitoshi
- [Directorship, incoming] chairman of Inuga - Hitoshi
- [Directorship, incoming] secretary of Antoine - Dawn
- [Directorship, incoming] president of Kurumatani - Nobuaki
- [Directorship, incoming] chairman of the board of Kurumatani - Nobuaki
- [Directorship, incoming] secretary of Morris - A Shaun
- [Directorship, incoming] director of Ohchi - Kiyoshi
- [Directorship, incoming] director of JOHNO - KAZUYA
- [Directorship, incoming] director of Kurumatani - Nobuaki
- [Directorship, incoming] director of Inuga - Hitoshi
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] secretary of Johnson - Donna L
- [Directorship, incoming] director of Sakurai - Hideyuki
- [Directorship, incoming] director of Oshima - Masahiko
- [Directorship, incoming] secretary of Nasir - Aqeelah
- [Directorship, incoming] director of Yazawa - Takahiro
- [Directorship, incoming] vice-president of Sakurai - Hideyuki
- [Ownership, incoming] shareholder of SBL Holding Services (BVI) Limited
- [Ownership, incoming] shareholder of Sumitomo Mitsui Banking Corporation