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Offshore Leaks Database The Panama Papers Offshore Leaks About this data Download
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The Panama Papers Offshore Leaks About this data Download

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People, companies and addresses connected to offshore entities

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Offshore companies and trusts

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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 ZHU SHI HUI SHE GONG QI JIA TIAN LIMITED 11-SEP-2003 Niue 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
JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITED 02-DEC-2004 British Virgin Islands China 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 - SUB FUND A SEGREGATED PORTFOLIO 31-OCT-2005 Undetermined Not identified 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
HK NOFEMET (CHINA - CANADA - JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD. 26-JUN-2007 British Virgin Islands British Virgin Islands Offshore Leaks
JAPAN CENTRAL HOLDING CO., LIMITED 22-MAY-2009 British Virgin Islands British Virgin Islands Offshore Leaks
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About this database

This ICIJ database contains information on almost 320,000 offshore entities that are part of the Panama Papers and the Offshore Leaks investigations. The data covers nearly 40 years up to the end of 2015 and links to people and companies in more than 200 countries and territories.

Disclaimer

There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.

Download data

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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