by The International Consortium of Investigative Journalists
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Officer

KWAN CHI HENG

  • 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
Otazu Trading Asia Limited Beneficiary - - 24-MAR-2014 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
KWAN CHI HENG Similar name and address as - - Panama Papers
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Address

Data From
4-1-8 M304; Hiroo Shibuya ku; Tokyo 150-0012 Japan Panama Papers
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