| Australia-Japan Cable (Japan) Limited | Bermuda | Bermuda | Paradise Papers |
| WOWtv Japan Holdings Limited | British Virgin Islands | Singapore | Panama Papers |
| AKITA JAPAN INC. | British Virgin Islands | Hong Kong | Panama Papers |
| HANTEC JAPAN INVESTMENT LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| IKEBANA JAPAN EURO LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| Innova Japan Solar Ltd. | British Virgin Islands | Thailand | Panama Papers |
| Adenium Solar Japan Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| PAGODA JAPAN CO., LTD. | Samoa | China | Panama Papers |
| JAPAN HAILONG CO., LTD | British Anguilla | Hong Kong | Panama Papers |
| JAPAN CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JAPAN APOLLO INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JAPAN Magic Ltd | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| iAdvantage (Japan) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Japan Compass International Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| JAPAN COMMERCIAL HOTLINE LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| PCCW Japan Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| ORLIMAR JAPAN LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Voceweb.com Japan Inc. | Not identified | Not identified, Hong Kong | Offshore Leaks |
| JAPAN AKAI PROFESSIONAL INC. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| JAPAN FUJITA LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| SHOETECH JAPAN CORPORATION LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| ANGLOFRANCHISE JAPAN LIMITED | British Virgin Islands | Hong Kong | Panama Papers |
| JAPAN PACIFIC LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| UNITED JAPAN INVESTMENTS, INC. | British Virgin Islands | Switzerland | Panama Papers |
| TRADE INTERNATIONAL JAPAN LIMITED | Samoa | Hong Kong | Panama Papers |
| SVECIA JAPAN GUARANTEE LIMITED | Bahamas | | Bahamas Leaks |
| JAPAN FUND LIMITED | Bahamas | | Bahamas Leaks |
| JAPAN CHROME S.A. | Bahamas | | Bahamas Leaks |
| MRG (JAPAN) LIMITED | Bahamas | | Bahamas Leaks |
| MMI (JAPAN) LIMITED | Bahamas | | Bahamas Leaks |
| PAKISTAN JAPAN PETROCHEMICAL LIMITED | Bahamas | | Bahamas Leaks |
| JAPAN TOBACCO INC. | Bahamas | | Bahamas Leaks |
| TIEDEMANN/GUNN JAPAN LTD. | Bahamas | | Bahamas Leaks |
| BLACKACRE JAPAN MANAGEMENT LTD. | Bahamas | | Bahamas Leaks |
| EXXON JAPAN PIPELINE LIMITED | Bahamas | | Bahamas Leaks |
| IBIZCUBE JAPAN LTD. | Bahamas | | Bahamas Leaks |
| JAPAN MOTOR COMPANY LIMITED | Bahamas | | Bahamas Leaks |
| OCTAVO JAPAN INVESTMENT INC. | Bahamas | | Bahamas Leaks |
| Hayate Japan Unit Trust | Cayman Islands | | Paradise Papers |
| IKOS Japan Limited | Cayman Islands | Cayman Islands | Paradise Papers |
| Oak Pacific Holdings (Japan) | Cayman Islands | Cayman Islands | Paradise Papers |
| UHA JAPAN (Cayman) Limited | Cayman Islands | Cayman Islands, Japan | Paradise Papers |
| HSBC Services Japan Limited | Bahamas | | Bahamas Leaks |
| JAPAN SEA PRODUCTION LIMITED | Bahamas | | Bahamas Leaks |
| JAPAN AUTO EXPORTS LTD. | Bahamas | | Bahamas Leaks |
| NEW JAPAN LIMITED | Bahamas | | Bahamas Leaks |
| EXXONMOBIL JAPAN (SHIMIZU) LIMITED | Bahamas | | Bahamas Leaks |
| CALTEX OIL (JAPAN) LIMITED | Bahamas | Bahamas | Paradise Papers |
| LITTLE JAPAN (BARBADOS) INCORPORATED | Barbados | Barbados | Paradise Papers |
| JAPAN ELECTRONICS SUPPLIES CORP. | Bahamas | | Bahamas Leaks |
| Lula Nordeste Japan S.a.r.l. | | Luxembourg | Paradise Papers |
| Asurion Japan Reinsurance Ltd. | Bermuda | Bermuda | Paradise Papers |
| JF Fledgeling Japan Limited | Bermuda | Bermuda | Paradise Papers |
| UNOCAL GEOTHERMAL JAPAN, LTD. | Bermuda | Bermuda | Paradise Papers |
| Australia-Japan Cable Limited | Bermuda | Bermuda | Paradise Papers |
| GlobalCenter Japan Holdings Ltd. | Bermuda | Bermuda | Paradise Papers |
| JAPAN SEASTAR LIMITED | Malta | Malta | Paradise Papers |
| JAPAN MEDITERRANEAN AGENCIES LTD | Malta | Malta | Paradise Papers |
| HEARTLINK (JAPAN) CORPORATION | Barbados | Barbados | Paradise Papers |
| TD SECURITIES (JAPAN) INC. | Barbados | Barbados | Paradise Papers |
| Japan Kobe Beef Co., Limited | British Virgin Islands | Hong Kong | Panama Papers |
| JAPAN STAR LIMITED, ET AL | British Virgin Islands | Jersey | Panama Papers |
| JAPAN ELECTRONIC PRODUCTS CORPORATION LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| Adenium-Solar Japan Canada, Limited | British Virgin Islands | United Arab Emirates | Panama Papers |
| Towry Law International (Japan) Limited | Not identified | Not identified | Offshore Leaks |
| JAPAN M&A FUND SPC | Cayman Islands | Cayman Islands | Offshore Leaks |
| Look Japan Publishing Pte Ltd | Not identified | Not identified | Offshore Leaks |
| Rocco Paris (Japan) Co., Limited | Not identified | Hong Kong, Not identified | Offshore Leaks |
| JAPAN CENTRAL HOLDING CO., LIMITED | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Pacific Century CyberWorks Japan Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| Pacific Century Japan Investment Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| IKEBANA JAPAN LONG/SHORT LTD. | British Virgin Islands | Luxembourg | Panama Papers |
| SVECIA JAPAN GUARANTEE TWO LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE THREE LIMITED | Bahamas | | Bahamas Leaks |
| JPM JAPAN EQUITY FUND, LTD. | Bahamas | | Bahamas Leaks |
| LARSEN ASSET MANAGEMENT (JAPAN) LIMITED | Bahamas | | Bahamas Leaks |
| MOORE JAPAN RESTRUCTURING FUND, LTD. | Bahamas | | Bahamas Leaks |
| SVECIA SP JAPAN GUARANTEE LTD | Bahamas | | Bahamas Leaks |
| 47N Japan Managed Account Limited | Bahamas | | Bahamas Leaks |
| RAB-Northwest Japan Fund Limited | Bahamas | | Bahamas Leaks |
| IBC JAPAN INTERNATIONAL FRANCHISING LTD. | Bahamas | | Bahamas Leaks |
| MDS JAPAN CO-INVESTMENT, LTD. | Bahamas | | Bahamas Leaks |
| GENERIC JAPAN PROTECTION C LTD. | Bahamas | | Bahamas Leaks |
| Taiyo Japan Alpha GP, L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Taiyo Japan Alpha Fund, L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Japan Value Partners STAR Trust | Cayman Islands | Cayman Islands | Paradise Papers |
| TAIYO JAPAN ALPHA GP LTD. | Cayman Islands | Cayman Islands | Paradise Papers |
| Pacific Harbor Advisors (Japan), Ltd. | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Bluebay Japan Share Incentive Plan | Jersey | | Paradise Papers |
| MAGELLAN TRESIDDER TUOHY (JAPAN) LIMITED | Bahamas | | Bahamas Leaks |
| GENERIC JAPAN PROTECTION B LTD. | Bahamas | | Bahamas Leaks |
| Generic Japan Protection A Ltd. | Bahamas | | Bahamas Leaks |
| MOORE JAPAN RESTRUCTURING (JPY) LTD. | Bahamas | | Bahamas Leaks |
| EXXONMOBIL JAPAN (SHIMIZU II) LIMITED | Bahamas | | Bahamas Leaks |
| WILLIAMS INTERNATIONAL OF JAPAN, LIMITED | Bahamas | Bahamas | Paradise Papers |
| Invesco Asset Management (Japan) Limited | | Japan | Paradise Papers |
| Grosvenor Fund Management Japan Limited | Bermuda | Bermuda, Hong Kong, United Kingdom | Paradise Papers |
| Zurich Capital Markets Japan Limited | Bermuda | Bermuda | Paradise Papers |
| Japan Energy (Bermuda) Co., Ltd. | Bermuda | Bermuda, Japan | Paradise Papers |
| Australia-Japan Cable Holdings Limited | Bermuda | Bermuda | Paradise Papers |
| Australia-Japan Cable (Australia) Limited | Bermuda | Bermuda | Paradise Papers |
| Australia-Japan Cable (Management) Limited | Bermuda | Bermuda | Paradise Papers |
| Australia-Japan Cable (Guam) Limited | Bermuda | Bermuda | Paradise Papers |
| ZETLAND CORPORATE SERVICES (JAPAN) LIMITED | British Virgin Islands | British Virgin Islands | Pandora Papers |
| CIBC WORLD MARKETS (JAPAN) INC. | Barbados | Barbados | Paradise Papers |
| RBC CAPITAL MARKETS (JAPAN) LTD. | Barbados | Barbados | Paradise Papers |
| SAMOA JAPAN MOTORS COMPANY LIMITED | Samoa | Samoa | Paradise Papers |
| EASTERN JAPAN MARINE SERVICE CO., LTD. | British Virgin Islands | Hong Kong | Panama Papers |
| JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITED | British Virgin Islands | China | Panama Papers |
| JAPAN HOME CENTRE (CHINA) GROUP LIMITED | Seychelles | Hong Kong | Panama Papers |
| Japan Fujita Materials Industry Co., Ltd | British Anguilla | Hong Kong | Panama Papers |
| JAPAN HOME CENTRE (CHINA) GROUP LIMITED | Niue | Panama | Panama Papers |
| JAPAN I SHI I INDUSTRY COMPANY LIMITED | Niue | Hong Kong | Panama Papers |
| Japan Union International Trade (HK) Limited | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| North America Education Institute (Japan) Inc | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITED | Bahamas | | Bahamas Leaks |
| SIEVIA JAPAN GUARANTEE THIRTEEN USA LTD | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE TWELVE SEK LIMITED. | Bahamas | | Bahamas Leaks |
| ISHIKAWA FURNITURE COMPANY OF JAPAN INC | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE NINE USD LIITED | Bahamas | | Bahamas Leaks |
| CIT JAPAN GUARANTEE ONE GBP LTD. | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE FOUR YEN LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SEVEN USD LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SIX USD LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE FIVE USD LTD. | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE FOUR SEK LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE FIVE SEK LTD | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SIX SEK LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SEVEN SEK LIMITED | Bahamas | | Bahamas Leaks |
| AGIFEL JAPAN SMALL COMPANIES FUND LIMITED, THE | Bahamas | | Bahamas Leaks |
| SUECIA JAPAN GUARANTEE FOURTEEN USD LTD | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN-GUARANTEE FIFTEEN USD LTD | Bahamas | | Bahamas Leaks |
| SVECIA SP JAPAN GUARANTEE THREE LTD. | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE SIXTEEN USD LTD. | Bahamas | | Bahamas Leaks |
| MOORE JAPAN RESTRUCTURING FUND (JPY), LTD. | Bahamas | | Bahamas Leaks |
| ZZZ-DOUBLE ALPHA MASTER JAPAN FUND L.P. | Cayman Islands | Cayman Islands | Paradise Papers |
| Sino-Japan SME Fund I, L.P. | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| Dalton Japan Long/Short (Master) Fund LP | Cayman Islands | Cayman Islands | Paradise Papers |
| Sino-Japan SME General Partner Limited | Cayman Islands | Cayman Islands, Hong Kong | Paradise Papers |
| STICHTING JAPAN KARATE-DO RYOBU-KAI ARUBA | Aruba | | Paradise Papers |
| HOUSE OF JAPAN @ SOUTH BEACH N.V. | Aruba | | Paradise Papers |
| SVECIA JAPAN GUARANTEE EIGHT USD LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE EIGHT SEK LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE TEN USD LIMITED | Bahamas | | Bahamas Leaks |
| SVECIA JAPAN GUARANTEE ELEVEN USP LTD. | Bahamas | | Bahamas Leaks |
| MOORE JAPAN RESTRUCTURING FUND II, LTD. | Bahamas | | Bahamas Leaks |
| SVECIA SP JAPAN GUARANTEE FOUR USD LTD. | Bahamas | | Bahamas Leaks |
| Japan Beta Lula Central Holding Ltd. | Bermuda | Bermuda | Paradise Papers |
| Japan Alfa Lula Alto Holding Ltd. | Bermuda | Bermuda | Paradise Papers |
| AQ Japan Long-Short Fund Ltd. | Bermuda | Bermuda | Paradise Papers |
| BR JAPAN CORE PLUS (MALTA) LTD | Malta | Malta | Paradise Papers |
| CIBC WORLD MARKETS (JAPAN) SERVICES INC. | Barbados | Barbados | Paradise Papers |
| JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITED | British Virgin Islands | China | Panama Papers |
| JAPAN ZHU SHI HUI SHE GONG QI JIA TIAN LIMITED | Niue | Hong Kong | Panama Papers |
| JAPAN M&A FUND SPC – SUB FUND A SEGREGATED PORTFOLIO | Not identified | Not identified | Offshore Leaks |
| HK NOFEMET (CHINA – CANADA – JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD. | British Virgin Islands | British Virgin Islands | Offshore Leaks |
| FORE JAPAN CREDIT OPPORTUNITIES FUND, LTD STAR TRUST | Cayman Islands | Cayman Islands | Paradise Papers |
| Dalton Japan Real Estate Value (Offshore Feeder) Fund Ltd | Cayman Islands | Cayman Islands | Paradise Papers |
| Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd. | Cayman Islands | Cayman Islands | Paradise Papers |
| AGIFEL JAPAN SMALL COMPANIES FUND NO. 2 LIMITED, THE | Bahamas | | Bahamas Leaks |
Bernd Pulch 