ICIJ · The International Consortium of Investigative Journalists

Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Browse by country Japan

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 Undetermined Japan, British Virgin Islands Offshore Leaks
Cyber Magic Incorporated 06-JAN-1998 Undetermined Not identified, Japan Offshore 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