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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st March
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
List of Jurisdictions to which Personal Data may be transferred:
France, United Kingdom, Japan
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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