by The International Consortium of Investigative Journalists
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Officer

ATSUSHI KAWAI

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREASURE ACT TRADING LIMITED Shareholder 27-JUN-2013 - 03-JAN-2012 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
ATSUSHI KAWAI Similar name and address as - - Panama Papers
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Address

Data From
1610-1 tsulumi Ooitaken Beppushi ,JAPAN Panama Papers
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