ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Search results for “japan”

Incorporation Jurisdiction Linked To Data From
JAPAN HAILONG CO., LTD 28-MAR-2011 British Anguilla Hong Kong Panama Papers
Japan Fujita Materials Industry Co., Ltd 07-DEC-2015 British Anguilla Hong Kong Panama Papers
TRADE INTERNATIONAL JAPAN LIMITED 07-NOV-2014 Samoa Hong Kong Panama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITED 27-NOV-2001 Niue Panama Panama Papers
JAPAN I SHI I INDUSTRY COMPANY LIMITED 21-JUL-2004 Niue Hong Kong Panama Papers
UNITED JAPAN INVESTMENTS, INC. 19-APR-1989 British Virgin Islands Switzerland Panama Papers
IKEBANA JAPAN LONG/SHORT LTD. 18-JUN-1996 British Virgin Islands Luxembourg Panama Papers
JAPAN PACIFIC LTD. 14-MAR-1995 British Virgin Islands Hong Kong Panama Papers
SHOETECH JAPAN CORPORATION LIMITED 24-FEB-1997 British Virgin Islands Hong Kong Panama Papers
ANGLOFRANCHISE JAPAN LIMITED 06-JAN-1999 British Virgin Islands Hong Kong Panama Papers
JAPAN FUJITA LTD. 30-MAY-2000 British Virgin Islands Hong Kong Panama Papers
JAPAN ELECTRONIC PRODUCTS CORPORATION LTD. 20-JUL-2000 British Virgin Islands Hong Kong Panama Papers
HANTEC JAPAN INVESTMENT LIMITED 17-OCT-2001 British Virgin Islands Hong Kong Panama Papers
EASTERN JAPAN MARINE SERVICE CO., LTD. 12-AUG-2002 British Virgin Islands Hong Kong Panama Papers
IKEBANA JAPAN EURO LTD. 30-NOV-2001 British Virgin Islands Luxembourg Panama Papers
JAPAN STAR LIMITED, ET AL 16-DEC-2004 British Virgin Islands Jersey Panama Papers
AKITA JAPAN INC. 14-FEB-2005 British Virgin Islands Hong Kong Panama Papers
JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITED 15-DEC-2005 British Virgin Islands China Panama Papers
WOWtv Japan Holdings Limited 18-JUL-2007 British Virgin Islands Singapore Panama Papers
Japan Kobe Beef Co., Limited 26-JAN-2009 British Virgin Islands Hong Kong Panama Papers
Innova Japan Solar Ltd. 09-MAY-2014 British Virgin Islands Thailand Panama Papers
Adenium Solar Japan Limited 08-AUG-2013 British Virgin Islands United Arab Emirates Panama Papers
PAGODA JAPAN CO., LTD. 03-MAR-2015 Samoa China Panama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITED 03-DEC-2001 Seychelles Hong Kong Panama Papers
Adenium-Solar Japan Canada, Limited 20-FEB-2014 British Virgin Islands United Arab Emirates Panama Papers
JAPAN CAPITAL CORPORATION 05-JAN-1996 British Virgin Islands British Virgin Islands Offshore Leaks
ORLIMAR JAPAN LIMITED 18-MAR-1998 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN COMMERCIAL HOTLINE LIMITED 26-FEB-2001 British Virgin Islands British Virgin Islands Offshore Leaks
PCCW Japan Limited 20-MAR-2000 British Virgin Islands British Virgin Islands Offshore Leaks
iAdvantage (Japan) Limited 15-SEP-2000 British Virgin Islands British Virgin Islands Offshore Leaks
Japan Compass International Limited 11-SEP-2001 British Virgin Islands British Virgin Islands Offshore Leaks
Japan Union International Trade (HK) Limited 11-JAN-2006 British Virgin Islands British Virgin Islands Offshore Leaks
North America Education Institute (Japan) Inc 25-NOV-2004 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN APOLLO INTERNATIONAL LIMITED 07-JUL-2005 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN Magic Ltd 24-APR-2006 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN M&A FUND SPC 31-OCT-2005 Cayman Cayman Islands Offshore Leaks
Look Japan Publishing Pte Ltd Undetermined Not identified Offshore Leaks
JAPAN AKAI PROFESSIONAL INC. 01-FEB-2008 Undetermined Hong Kong, British Virgin Islands Offshore Leaks
Towry Law International (Japan) Limited Undetermined Not identified Offshore Leaks
Voceweb.com Japan Inc. 02-FEB-2001 Undetermined Not identified, Hong Kong Offshore Leaks
Rocco Paris (Japan) Co., Limited 22-DEC-2004 Undetermined Hong Kong, Not identified Offshore Leaks
Pacific Century CyberWorks Japan Limited 24-JAN-2000 British Virgin Islands British Virgin Islands Offshore Leaks
Pacific Century Japan Investment Limited 29-MAY-2006 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN CENTRAL HOLDING CO., LIMITED 22-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN ELECTRONICS SUPPLIES CORP. 13-SEP-1991 Bahamas Bahamas Leaks
AGIFEL JAPAN SMALL COMPANIES FUND LIMITED, THE 11-OCT-1991 Bahamas Bahamas Leaks
PAKISTAN JAPAN PETROCHEMICAL LIMITED 11-JUN-1991 Bahamas Bahamas Leaks
JAPAN TOBACCO INC. 07-APR-1992 Bahamas Bahamas Leaks
TIEDEMANN/GUNN JAPAN LTD. 21-APR-1994 Bahamas Bahamas Leaks
JPM JAPAN EQUITY FUND, LTD. 21-OCT-1993 Bahamas Bahamas Leaks
JAPAN FUND LIMITED 03-MAR-1993 Bahamas Bahamas Leaks
JAPAN CHROME S.A. 14-OCT-1994 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE LIMITED 31-OCT-1994 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE TWO LIMITED 31-OCT-1994 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE THREE LIMITED 31-OCT-1994 Bahamas Bahamas Leaks
HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITED 03-AUG-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE NINE USD LIITED 13-DEC-1995 Bahamas Bahamas Leaks
CIT JAPAN GUARANTEE ONE GBP LTD. 15-DEC-1995 Bahamas Bahamas Leaks
MRG (JAPAN) LIMITED 24-OCT-1995 Bahamas Bahamas Leaks
MMI (JAPAN) LIMITED 24-OCT-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE FOUR YEN LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE SEVEN USD LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE SIX USD LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE FIVE USD LTD. 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE FOUR SEK LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE FIVE SEK LTD 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE SIX SEK LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE SEVEN SEK LIMITED 15-SEP-1995 Bahamas Bahamas Leaks
HSBC Services Japan Limited 20-JUN-1996 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE EIGHT USD LIMITED 06-OCT-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE EIGHT SEK LIMITED 06-OCT-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE TEN USD LIMITED 05-JUL-1996 Bahamas Bahamas Leaks
JAPAN SEA PRODUCTION LIMITED 08-DEC-1995 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE ELEVEN USP LTD. 29-OCT-1996 Bahamas Bahamas Leaks
MAGELLAN TRESIDDER TUOHY (JAPAN) LIMITED 28-APR-1997 Bahamas Bahamas Leaks
SIEVIA JAPAN GUARANTEE THIRTEEN USA LTD 04-APR-1997 Bahamas Bahamas Leaks
SVECIA JAPAN GUARANTEE TWELVE SEK LIMITED. 19-NOV-1996 Bahamas Bahamas Leaks
ISHIKAWA FURNITURE COMPANY OF JAPAN INC 10-APR-1997 Bahamas Bahamas Leaks
BLACKACRE JAPAN MANAGEMENT LTD. 09-JAN-1998 Bahamas Bahamas Leaks
SUECIA JAPAN GUARANTEE FOURTEEN USD LTD 05-MAR-1998 Bahamas Bahamas Leaks
LARSEN ASSET MANAGEMENT (JAPAN) LIMITED 15-APR-1999 Bahamas Bahamas Leaks
EXXON JAPAN PIPELINE LIMITED 21-APR-1999 Bahamas Bahamas Leaks
MOORE JAPAN RESTRUCTURING FUND, LTD. 01-SEP-1999 Bahamas Bahamas Leaks
SVECIA SP JAPAN GUARANTEE LTD 15-FEB-1999 Bahamas Bahamas Leaks
IBIZCUBE JAPAN LTD. 03-NOV-2000 Bahamas Bahamas Leaks
47N Japan Managed Account Limited 05-MAR-2013 Bahamas Bahamas Leaks
SVECIA SP JAPAN GUARANTEE FOUR USD LTD. 23-NOV-1999 Bahamas Bahamas Leaks
MOORE JAPAN RESTRUCTURING (JPY) LTD. 28-JUN-2000 Bahamas Bahamas Leaks
EXXONMOBIL JAPAN (SHIMIZU) LIMITED 04-DEC-2001 Bahamas Bahamas Leaks
EXXONMOBIL JAPAN (SHIMIZU II) LIMITED 05-NOV-2004 Bahamas Bahamas Leaks
JAPAN MOTOR COMPANY LIMITED 06-JUL-2000 Bahamas Bahamas Leaks
GENERIC JAPAN PROTECTION B LTD. 08-MAY-2007 Bahamas Bahamas Leaks
JAPAN AUTO EXPORTS LTD. 14-AUG-2002 Bahamas Bahamas Leaks
NEW JAPAN LIMITED 09-SEP-2002 Bahamas Bahamas Leaks
Generic Japan Protection A Ltd. 28-FEB-2007 Bahamas Bahamas Leaks
GENERIC JAPAN PROTECTION C LTD. 13-JUN-2007 Bahamas Bahamas Leaks
OCTAVO JAPAN INVESTMENT INC. 30-JUN-2004 Bahamas Bahamas Leaks
IBC JAPAN INTERNATIONAL FRANCHISING LTD. 26-APR-2000 Bahamas Bahamas Leaks
MDS JAPAN CO-INVESTMENT, LTD. 27-APR-2000 Bahamas Bahamas Leaks
RAB-Northwest Japan Fund Limited 16-MAY-2001 Bahamas Bahamas Leaks
Spinner

Filter by Data Source

Filter by country

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now