by The International Consortium of Investigative Journalists
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Entity

Otazu Trading Asia Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
KWAN CHI HENG Shareholder 24-MAR-2014 - Panama Papers
ARAI YUKI Shareholder 24-MAR-2014 - Panama Papers
RAI YUKI Beneficiary - - Panama Papers
KWAN CHI HENG Beneficiary - - Panama Papers
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Intermediary

Status Data From
GOLDEN DYNAMIC CONSULTANCY LIMITED ACTIVE Panama Papers
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