by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Daiwa Associate Holdings Ltd

  • Connected to 1 address
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DAIWA BVI LIMITED Shareholder 17-MAR-1994 29-OCT-2015 02-DEC-1993 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
Block G; 11/F.; East Sun Industrial Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kong 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