by The International Consortium of Investigative Journalists
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Intermediary

Marubeni Corporation

  • Connected to 5 entities
  • Connected to 1 address
  • Connected to 1 officer
  • Linked countries: Japan
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Marubeni Corporation Intermediary Not identified - Offshore Leaks
Millmerran Investment Company V, Pte. Ltd. Intermediary 19-JUN-1999 Labuan Active Offshore Leaks
Millmerran Investment Company V, Pte. Ltd. Shareholder 19-JUN-1999 Labuan Active Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. Intermediary 19-JUN-1999 Labuan Active Offshore Leaks
Millmerran Investment Company VI, Pte. Ltd. Shareholder 19-JUN-1999 Labuan Active Offshore Leaks
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Officer

Role From To Data From
Marubeni Corporation Similar name and address as - - Panama Papers
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Address

Data From
4-2, Ohtemachi 1-Chome, Chiyoda-ku, Tokyo 100-8088 JAPAN Offshore Leaks
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