Entity:
CHIASSO INC.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 13-APR-1988 | 22-DEC-1993 | Panama Papers |
| Group Rich Investment Limited | Shareholder | 24-FEB-1992 | 22-DEC-1993 | Panama Papers |
| Daiwa Nominees Ltd. | Shareholder | 02-FEB-2015 | - | Panama Papers |
| WILLMAX CORPORATION | Shareholder | 22-FEB-1992 | 22-DEC-1993 | Panama Papers |
| LAU TAK WAN | Beneficiary | - | - | Panama Papers |
| DAIWA BVI LIMITED | Shareholder | 22-DEC-1993 | 06-FEB-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.