by The International Consortium of Investigative Journalists
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Entity

NIC CAPITAL MANAGEMENT LTD.

Former name: GOLD MILLION CAPITAL LTD.
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CAPTAIN MANAGEMENT LIMITED Shareholder 10-MAY-2006 31-OCT-2011 Panama Papers
DIRECTRA OVERSEAS SERVICES INC. Shareholder 21-NOV-1995 10-MAY-2006 Panama Papers
Kazuhiko ASAKAWA Beneficiary - - Panama Papers
Kazuhiko ASAKWA Shareholder 31-OCT-2011 - Panama Papers
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Intermediary

Status Data From
SINO PACIFIC CONSULTANTS LIMITED ACTIVE Panama Papers
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