Entity:
Black Pearl Trust
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Shinsuke Nakasawa | Protector | 1995-11-04 | 2004-02-03 | Offshore Leaks |
| Agar Investments Limited | Beneficiary | 1999-06-23 | - | Offshore Leaks |
| Brilliancy Limited | Beneficiary | 1999-06-23 | - | Offshore Leaks |
| Topark 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 |
| Trustcorp Limited | Trustee of trust | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Ayako Nakazawa | - | Offshore Leaks |
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.