by The International Consortium of Investigative Journalists
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Intermediary

Nakaya Zensuke Nakaya Setsu & Nakaya Yoshifumi

  • Connected to 2 entities
  • Connected to 1 address
  • Linked countries: Japan
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Insight Networks Inc Intermediary 18-MAR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nakaya Zensuke Nakaya Setsu & Nakaya Yoshifumi as joint tenants Intermediary Not identified - Offshore Leaks
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Address

Data From
2750 Hineno Izumisano - city Osaka 598-0021 Japan Offshore Leaks
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