by The International Consortium of Investigative Journalists
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Officer

HIKARI TSUSHIN INVESTMENT HOLDINGS LTD.

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TOP PERFECT GROUP LTD. Shareholder 12-JAN-2001 - 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
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Address

Data From
TRIDENT CHAMBERS; P O BOX 146 ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS Panama Papers
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