Officer:
HIKARI TSUSHIN INVESTMENTS HOLDINDS (BVI) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WINNER SHEEN LIMITED | Shareholder | 12-JAN-2001 | 03-OCT-2006 | 12-DEC-2000 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HIKARI TSUSHIN INVESTMENTS HOLDINGS( BVI )LIMITED | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.