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Japan Bank for International Cooperation

Company Overview

Status of registration:

Active

Business activities:

Office Of International Organization

Registered Number:

115

Registered offices:

Unit -  The Gate-9th Floor-West Wing-Unit 902  , Floor-9, Gate Building - West Wing, Dubai International Financial Centre, Dubai, 121300, United Arab Emirates

Company Information

Name:

Japan Bank for International Cooperation

Trading Name:

Japan Bank for International Cooperation

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Recognised Company

Date of Incorporation :

18 12 2005

Commercial License Validity Date:

17 Dec 2021

Directors:

Yuji Nakada

Kohei Toyoda

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st March

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

Yes

Purpose for the Personal Data Processing:

Accounting & Auditing, Information & Data Bank Administration, Insurance Administration, Pensions Administration, Staff Administration

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Suppliers, Complainants, Correspondents, Enquirers, Advisors, Consultants, Prof. Experts

Description of the Class of Personal Data being Processed:

personal details, family details, social circumstances, employment details, salary details, medical details, race, religion, marital status

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List of Jurisdictions to which Personal Data may be transferred:

France, United Kingdom, Japan


Former Properties

Business activities:

Managing Office until 16 July 2019

Directors:

NAOKI TAMAKI until 24 June 2019

NISHIZAKI RYUTARO until 22 January 2012

HIROSHI KURIHARA until 01 September 2015

AIDA MORIYUKI

SHUN HANAGATA until 01 September 2015

NOBUYUKI HIGASHI

Ryo Kuwahara until 05 July 2018

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