Entity:
NIC CAPITAL MANAGEMENT LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Kazuhiko ASAKAWA | Beneficiary | - | - | Panama Papers |
| Kazuhiko ASAKWA | Shareholder | 31-OCT-2011 | - | Panama Papers |
| DIRECTRA OVERSEAS SERVICES INC. | Shareholder | 21-NOV-1995 | 10-MAY-2006 | Panama Papers |
| CAPTAIN MANAGEMENT LIMITED | Shareholder | 10-MAY-2006 | 31-OCT-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SINO PACIFIC CONSULTANTS 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.