by The International Consortium of Investigative Journalists
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Officer

KAWAGUCHI TSUYOSHI

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRAVO MANAGEMENT LIMITED Shareholder 19-AUG-2011 02-NOV-2012 22-JUL-2011 Seychelles Active Panama Papers
FORTUNE CODE LIMITED Shareholder 19-AUG-2011 02-SEP-2012 19-JUL-2011 British Anguilla In transition Panama Papers
POWER MIX LTD. Shareholder 19-AUG-2011 14-SEP-2012 22-JUL-2011 Seychelles Active Panama Papers
POWER MIX LTD. Shareholder 11-AUG-2014 - 22-JUL-2011 Seychelles Active Panama Papers
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Address

Data From
NO 102 2-23-43 UZURANO; AMI-MACHI; INASHIKI-GUN; IBARAKI; JAPAN Panama Papers
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