by The International Consortium of Investigative Journalists
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Entity

NISHIN KINZOKU CO., LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 31-MAY-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NISHIN KINZOKU CO., LTD. Same company as - - 31-MAY-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHANG WING TIN Shareholder 26-JUN-2007 - Panama Papers
CHANG WING TIN Shareholder 01-JUN-2001 - Panama Papers
JARATYINGDAMRONG SUNEE Shareholder 01-JUN-2001 26-JUN-2007 Panama Papers
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Intermediary

Status Data From
RAPID MANAGEMENT SERVICES COMPANY ACTIVE Panama Papers
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