by The International Consortium of Investigative Journalists
About Download Support Us

Entity

DAIKO INC.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 07-JUN-2005 Inactivation: 16-JUL-2010 Struck off: 31-DEC-2010
  • Status: Resigned as agent
  • Registered in: Seychelles
  • Linked countries: Luxembourg
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Mr. Reino Armas Heikki Hyytiainen Shareholder 04-MAR-2009 - Panama Papers
Spinner

Intermediary

Status Data From
KV ASSOCIATES S.A. SUSPENDED Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now