by The International Consortium of Investigative Journalists
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Entity

Black Pearl Trust

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Agar Investments Limited Beneficiary 1999-06-23 - Offshore Leaks
Ayako Nakazawa Protector 1995-08-21 1995-11-04 Offshore Leaks
Ayako Nakazawa Trust settlor 1995-08-21 - Offshore Leaks
Brilliancy Limited Beneficiary 1999-06-23 - Offshore Leaks
Shinsuke Nakasawa Protector 1995-11-04 2004-02-03 Offshore Leaks
Topark Limited Beneficiary 1999-06-23 - Offshore Leaks
Trustcorp Limited Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
Ayako Nakazawa - Offshore Leaks
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