Saeilo Portfolio Investments Limited Partnership
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 1994-05-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82011902
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Ownership, incoming] shareholder of Saeilo General Holdings Inc.
- [Ownership, incoming] shareholder of Furuta - Motoo
- [Ownership, incoming] shareholder of Goto - Seiichi
- [Ownership, incoming] shareholder of Ishikawa - Toshiichi
- [Ownership, incoming] shareholder of Kozaki - Michiko
- [Ownership, incoming] shareholder of Nakata - Yoshihiro
- [Ownership, incoming] shareholder of Okonogi - Toshiyasu
- [Ownership, incoming] shareholder of Onishi - Kunihiro
- [Ownership, incoming] shareholder of Kurata - Yoshikazu
- [Ownership, incoming] shareholder of Oshima - Hideyuki
- [Ownership, incoming] shareholder of Sakaguchi - Yasuji
- [Ownership, incoming] shareholder of Kameyama - Shuichi
- [Ownership, incoming] shareholder of Nishiki - Toshiaki
- [Ownership, incoming] shareholder of Morimoto - Tatsuki
- [Ownership, incoming] shareholder of Shimada - Hiroshi
- [Ownership, incoming] shareholder of Takahashi - Hideo
- [Ownership, incoming] shareholder of Obata - Satoshi