by The International Consortium of Investigative Journalists
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Entity

CHIASSO INC.

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DAIWA BVI LIMITED Shareholder 22-DEC-1993 06-FEB-2015 Panama Papers
Daiwa Nominees Ltd. Shareholder 02-FEB-2015 - Panama Papers
Group Rich Investment Limited Shareholder 24-FEB-1992 22-DEC-1993 Panama Papers
LAU TAK WAN Beneficiary - - Panama Papers
THE BEARER Shareholder 13-APR-1988 22-DEC-1993 Panama Papers
WILLMAX CORPORATION Shareholder 22-FEB-1992 22-DEC-1993 Panama Papers
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Intermediary

Status Data From
CAPITAL CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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