Entity:
KAWAMURA SECURITIES INC.
Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 14-AUG-2000 | 27-AUG-2006 | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2000 | 15-MAY-2007 | Panama Papers |
| THE BEARER | Shareholder | 11-NOV-1997 | 14-AUG-2000 | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2000 | 15-MAY-2007 | Panama Papers |
| THE BEARER | Shareholder | 26-MAR-1997 | 11-NOV-1997 | Panama Papers |
| THE BEARER | Shareholder | 14-AUG-2000 | 15-MAY-2007 | Panama Papers |
| THE BEARER | Shareholder | 11-NOV-1997 | 14-AUG-2000 | Panama Papers |
| THE BEARER | Shareholder | 26-MAR-1997 | 11-NOV-1997 | Panama Papers |
| DEWEY INVESTMENTS LTD. | Shareholder | 15-MAY-2007 | - | Panama Papers |
| BAXLEY INVESTMENTS LTD. | Shareholder | 27-AUG-2006 | 15-MAY-2007 | Panama Papers |
| BAXLEY INVESTMENTS LTD. | Shareholder | 15-MAY-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MR. RENE REYNAUD & MRS. ISABELLE FLORENTIN | 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.