by The International Consortium of Investigative Journalists
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Entity

Tokyo trading house of design clothes Ltd.

  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 24-FEB-2009 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Netherlands
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Tokyo trading house of design clothes Ltd. Same company as - - 24-FEB-2009 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
TULFO B.V. SUSPENDED Panama Papers
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