by The International Consortium of Investigative Journalists
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Entity

NBB Holdings Limited

  • Connected to 2 intermediaries
  • Connected to 5 officers
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Connections

Officer

Role From To Data From
Directcorp Limited Director 1994-08-24 2004-12-08 Offshore Leaks
Kotani Atsushi Authorised person / signatory - - Offshore Leaks
Kotani Atsushi Intermediary - - Offshore Leaks
Secorp Limited Secretary 1994-08-24 2004-12-08 Offshore Leaks
Takagi Hiroyuki Authorised person / signatory - - Offshore Leaks
Trustcorp Limited Shareholder - - Offshore Leaks
Yasuhei Oshima Beneficial owner - - Offshore Leaks
Yasuhei Oshima Shareholder - - Offshore Leaks
Spinner

Intermediary

Status Data From
Kotani Atsushi - Offshore Leaks
Kotani Atsushi - Offshore Leaks
Spinner

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