by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
W. K. CAICARA INTERNATIONAL LTD., S.A. 13-FEB-1989 Panama Japan Panama Papers
SETOUCHI ENTERPRISES S.A. 11-JAN-1994 Panama Japan Panama Papers
AMPLEX INTERNATIONAL INC. 25-MAY-1993 Panama Japan Panama Papers
SETOUCHI INVESTMENTS INC. 21-APR-1994 Panama Japan Panama Papers
Monarch Investments Ltd. 02-FEB-2010 Seychelles Japan Panama Papers
MARONO HOLDING S.A. 16-DEC-2004 Panama Japan Panama Papers
CREDIT NIUE CO., LTD. 02-DEC-1997 Niue Japan Panama Papers
NAP INTERNATIONAL INC. 14-JUL-1995 British Virgin Islands Japan Panama Papers
NEWSWAY INTERNATIONAL INVESTMENT LTD. 14-MAR-1995 British Virgin Islands Japan Panama Papers
LITTLEWOOD TRADING LTD. 30-OCT-1996 British Virgin Islands Japan Panama Papers
GEARY ENTERPRISES LTD. 02-JAN-1997 British Virgin Islands Japan Panama Papers
HOSMAN PROPERTIES LIMITED 02-JAN-1997 British Virgin Islands Japan Panama Papers
G. BROTHERS LTD. 24-NOV-2000 British Virgin Islands Japan Panama Papers
G. HOLDING LTD. 24-NOV-2000 British Virgin Islands Japan Panama Papers
MARONO VENTURES S.A. 03-AUG-2009 Panama Japan Panama Papers
MONCLOCK FINANCE LTD. 30-MAR-2004 British Virgin Islands Japan Panama Papers
Pennine Consulting Ltd. 08-JAN-2007 British Virgin Islands Japan Panama Papers
Kenbikai International Trading Limited 26-JUL-2007 British Virgin Islands Japan Panama Papers
Marathon Capital Group Ltd. 11-FEB-2009 British Virgin Islands Japan Panama Papers
A P Advisers Limited 05-AUG-2004 British Virgin Islands Japan Panama Papers
Eastport Wills Limited 08-AUG-2014 British Virgin Islands Japan Panama Papers
MATTHEY HOLDINGS INC. 12-MAR-1987 Panama Japan Panama Papers
SKYTECH TECHNOLOGIES LTD. 13-SEP-1999 Niue Japan Panama Papers
PAISLEY INVESTMENT TRADING LTD. 30-OCT-1996 British Virgin Islands Japan Panama Papers
WILHELMSEN AALL SHIPS SERVICE PTE. LTD. 25-AUG-2005 Singapore Singapore, Japan Offshore Leaks
Alpha Tango Trust 15-MAR-1996 Cook Islands Japan, Cook Islands Offshore Leaks
Toyo Seafoods Corporation 08-JUL-2002 Not identified Japan, British Virgin Islands Offshore Leaks
Cyber Magic Incorporated 06-JAN-1998 Not identified Not identified, Japan Offshore Leaks
Invesco Asset Management (Japan) Limited Japan Paradise Papers - Appleby
Power Asset Management Limited 21-NOV-2002 Bermuda Bermuda, Japan Paradise Papers - Appleby
SMBC Finance (Bermuda) Limited 22-MAR-1985 Bermuda Bermuda, Japan, United States Paradise Papers - Appleby
Japan Energy (Bermuda) Co., Ltd. 21-AUG-1979 Bermuda Bermuda, Japan Paradise Papers - Appleby
SBL Holdings Ltd. 21-AUG-1996 Bermuda Bermuda, Japan Paradise Papers - Appleby
Alcan Nikkei Asia Company Ltd 28-OCT-1996 Bermuda Bermuda, Japan, Malaysia Paradise Papers - Appleby
Alcan Nikkei Asia Holdings Ltd. 20-NOV-1996 Bermuda Bermuda, Japan Paradise Papers - Appleby
FGS (Bermuda) Limited 17-SEP-2001 Bermuda Bermuda, Japan Paradise Papers - Appleby
Kyoto Shipping Limited 04-DEC-1984 Bermuda Bermuda, Japan Paradise Papers - Appleby
SBI Royal Securities Cayman Limited 07-NOV-2011 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
UHA JAPAN (Cayman) Limited 16-JAN-2012 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
WADATSUMI BENEFIT LIMITED 22-FEB-2013 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Cosmic Investment Corporation 15-MAY-2013 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Brick Multi-factor System Fund SPC 20-APR-2012 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 2 Limited 24-OCT-2003 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
NM Merida Management Services Inc. 09-DEC-1997 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 1 Limited 24-OCT-2003 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 3 Limited 03-DEC-2004 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 4 Limited 03-DEC-2004 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 5 Limited 03-DEC-2004 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
OJV Cayman 6 Limited 03-DEC-2004 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
European Telecom Investment Corporation 02-JAN-1996 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Central Leasing (Cayman) Inc. **INCOMPLETE** 02-SEP-1988 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Maya (Securities) Ltd. ** INCOMPLETE ** 15-DEC-1993 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
Aero Engine Investments 18-DEC-2008 Cayman Islands Cayman Islands, Japan Paradise Papers - Appleby
SBL Holding Services (BVI) Limited 15-AUG-1996 British Virgin Islands British Virgin Islands, Japan Paradise Papers - Appleby
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