久々にNews U.S.から
●【緊急拡散】パナマ文書で「あの大事件」の真相が明らかに！！！？
2016年5月15日-News U.S.
ICIJで見てみました。
A I M ASSET MANAGEMENT LTD.ってありますが？？？
CAPTAIN MANAGEMENT LIMITEDはニューディールでも使われてたオフショア法人ですね。
んー、兜町コンフィデンシャルの世界だ、また。
Kazuhiko ASAKWA
2201-7; 22/F.; Tower Two Times Square; 1 Matheson Street; Causeway Bay; Hong Kong
■NIC CAPITAL MANAGEMENT LTD.
Officer
Shareholder:Kazuhiko ASAKWA
Shareholder:DIRECTRA OVERSEAS SERVICES INC.
Shareholder:CAPTAIN MANAGEMENT LIMITED
Beneficiary:Kazuhiko ASAKAWA
Intermediary
SINO PACIFIC CONSULTANTS LIMITED
■DIRECTRA OVERSEAS SERVICES INC.
AKARA BUILDING; 24 DE CASTRO STREET WICKHAMS CAY 1; ROAD TOWN; TORTOLA; BRITISH VIRIGN ISLANDS
Entity
Shareholder:NIC CAPITAL MANAGEMENT LTD.
■CAPTAIN MANAGEMENT LIMITED
P.O. BOX 957; OFFSHORE INCORPORATIONS CENTRE; ROAD TOWN; TORTOLA; BRITISH VIRGIN ISLANDS.
Entity
Shareholder:A I M ASSET MANAGEMENT LTD.
Shareholder:NIC CAPITAL MANAGEMENT LTD.
■A I M ASSET MANAGEMENT LTD.
Officer
Shareholder:DIRECTRA OVERSEAS SERVICES INC.
Shareholder:CAPTAIN MANAGEMENT LIMITED
Intermediary
SINO PACIFIC CONSULTANTS LIMITED（華泰顧問有限公司）
