by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

KASHIWAGI INTERNATIONAL LAW OFFICE

  • Connected to 4 entities
  • Linked countries: Japan
  • Status: UNRECOVERABLE ACCOUNTS
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GEARY ENTERPRISES LTD. Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
HOSMAN PROPERTIES LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
LITTLEWOOD TRADING LTD. Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
PAISLEY INVESTMENT TRADING LTD. Intermediary 30-OCT-1996 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now