OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JAPAN


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ENTITIES MATCHED WITH “JAPAN” 

ENTITYJURISDICTIONLINKED TODATA FROM
Australia-Japan Cable (Japan) LimitedBermudaBermudaParadise Papers
WOWtv Japan Holdings LimitedBritish Virgin IslandsSingaporePanama Papers
AKITA JAPAN INC.British Virgin IslandsHong KongPanama Papers
HANTEC JAPAN INVESTMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
IKEBANA JAPAN EURO LTD.British Virgin IslandsLuxembourgPanama Papers
Innova Japan Solar Ltd.British Virgin IslandsThailandPanama Papers
Adenium Solar Japan LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
PAGODA JAPAN CO., LTD.SamoaChinaPanama Papers
JAPAN HAILONG CO., LTDBritish AnguillaHong KongPanama Papers
JAPAN CAPITAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JAPAN APOLLO INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JAPAN Magic LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
iAdvantage (Japan) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Japan Compass International LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JAPAN COMMERCIAL HOTLINE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
PCCW Japan LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ORLIMAR JAPAN LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Voceweb.com Japan Inc.Not identifiedNot identified, Hong KongOffshore Leaks
JAPAN AKAI PROFESSIONAL INC.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
JAPAN FUJITA LTD.British Virgin IslandsHong KongPanama Papers
SHOETECH JAPAN CORPORATION LIMITEDBritish Virgin IslandsHong KongPanama Papers
ANGLOFRANCHISE JAPAN LIMITEDBritish Virgin IslandsHong KongPanama Papers
JAPAN PACIFIC LTD.British Virgin IslandsHong KongPanama Papers
UNITED JAPAN INVESTMENTS, INC.British Virgin IslandsSwitzerlandPanama Papers
TRADE INTERNATIONAL JAPAN LIMITEDSamoaHong KongPanama Papers
SVECIA JAPAN GUARANTEE LIMITEDBahamasBahamas Leaks
JAPAN FUND LIMITEDBahamasBahamas Leaks
JAPAN CHROME S.A.BahamasBahamas Leaks
MRG (JAPAN) LIMITEDBahamasBahamas Leaks
MMI (JAPAN) LIMITEDBahamasBahamas Leaks
PAKISTAN JAPAN PETROCHEMICAL LIMITEDBahamasBahamas Leaks
JAPAN TOBACCO INC.BahamasBahamas Leaks
TIEDEMANN/GUNN JAPAN LTD.BahamasBahamas Leaks
BLACKACRE JAPAN MANAGEMENT LTD.BahamasBahamas Leaks
EXXON JAPAN PIPELINE LIMITEDBahamasBahamas Leaks
IBIZCUBE JAPAN LTD.BahamasBahamas Leaks
JAPAN MOTOR COMPANY LIMITEDBahamasBahamas Leaks
OCTAVO JAPAN INVESTMENT INC.BahamasBahamas Leaks
Hayate Japan Unit TrustCayman IslandsParadise Papers
IKOS Japan LimitedCayman IslandsCayman IslandsParadise Papers
Oak Pacific Holdings (Japan)Cayman IslandsCayman IslandsParadise Papers
UHA JAPAN (Cayman) LimitedCayman IslandsCayman Islands, JapanParadise Papers
HSBC Services Japan LimitedBahamasBahamas Leaks
JAPAN SEA PRODUCTION LIMITEDBahamasBahamas Leaks
JAPAN AUTO EXPORTS LTD.BahamasBahamas Leaks
NEW JAPAN LIMITEDBahamasBahamas Leaks
EXXONMOBIL JAPAN (SHIMIZU) LIMITEDBahamasBahamas Leaks
CALTEX OIL (JAPAN) LIMITEDBahamasBahamasParadise Papers
LITTLE JAPAN (BARBADOS) INCORPORATEDBarbadosBarbadosParadise Papers
JAPAN ELECTRONICS SUPPLIES CORP.BahamasBahamas Leaks
Lula Nordeste Japan S.a.r.l.LuxembourgParadise Papers
Asurion Japan Reinsurance Ltd.BermudaBermudaParadise Papers
JF Fledgeling Japan LimitedBermudaBermudaParadise Papers
UNOCAL GEOTHERMAL JAPAN, LTD.BermudaBermudaParadise Papers
Australia-Japan Cable LimitedBermudaBermudaParadise Papers
GlobalCenter Japan Holdings Ltd.BermudaBermudaParadise Papers
JAPAN SEASTAR LIMITEDMaltaMaltaParadise Papers
JAPAN MEDITERRANEAN AGENCIES LTDMaltaMaltaParadise Papers
HEARTLINK (JAPAN) CORPORATIONBarbadosBarbadosParadise Papers
TD SECURITIES (JAPAN) INC.BarbadosBarbadosParadise Papers
Japan Kobe Beef Co., LimitedBritish Virgin IslandsHong KongPanama Papers
JAPAN STAR LIMITED, ET ALBritish Virgin IslandsJerseyPanama Papers
JAPAN ELECTRONIC PRODUCTS CORPORATION LTD.British Virgin IslandsHong KongPanama Papers
Adenium-Solar Japan Canada, LimitedBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Towry Law International (Japan) LimitedNot identifiedNot identifiedOffshore Leaks
JAPAN M&A FUND SPCCayman IslandsCayman IslandsOffshore Leaks
Look Japan Publishing Pte LtdNot identifiedNot identifiedOffshore Leaks
Rocco Paris (Japan) Co., LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
JAPAN CENTRAL HOLDING CO., LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pacific Century CyberWorks Japan LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Pacific Century Japan Investment LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
IKEBANA JAPAN LONG/SHORT LTD.British Virgin IslandsLuxembourgPanama Papers
SVECIA JAPAN GUARANTEE TWO LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE THREE LIMITEDBahamasBahamas Leaks
JPM JAPAN EQUITY FUND, LTD.BahamasBahamas Leaks
LARSEN ASSET MANAGEMENT (JAPAN) LIMITEDBahamasBahamas Leaks
MOORE JAPAN RESTRUCTURING FUND, LTD.BahamasBahamas Leaks
SVECIA SP JAPAN GUARANTEE LTDBahamasBahamas Leaks
47N Japan Managed Account LimitedBahamasBahamas Leaks
RAB-Northwest Japan Fund LimitedBahamasBahamas Leaks
IBC JAPAN INTERNATIONAL FRANCHISING LTD.BahamasBahamas Leaks
MDS JAPAN CO-INVESTMENT, LTD.BahamasBahamas Leaks
GENERIC JAPAN PROTECTION C LTD.BahamasBahamas Leaks
Taiyo Japan Alpha GP, L.P.Cayman IslandsCayman IslandsParadise Papers
Taiyo Japan Alpha Fund, L.P.Cayman IslandsCayman IslandsParadise Papers
Japan Value Partners STAR TrustCayman IslandsCayman IslandsParadise Papers
TAIYO JAPAN ALPHA GP LTD.Cayman IslandsCayman IslandsParadise Papers
Pacific Harbor Advisors (Japan), Ltd.Cayman IslandsCayman Islands, Hong KongParadise Papers
Bluebay Japan Share Incentive PlanJerseyParadise Papers
MAGELLAN TRESIDDER TUOHY (JAPAN) LIMITEDBahamasBahamas Leaks
GENERIC JAPAN PROTECTION B LTD.BahamasBahamas Leaks
Generic Japan Protection A Ltd.BahamasBahamas Leaks
MOORE JAPAN RESTRUCTURING (JPY) LTD.BahamasBahamas Leaks
EXXONMOBIL JAPAN (SHIMIZU II) LIMITEDBahamasBahamas Leaks
WILLIAMS INTERNATIONAL OF JAPAN, LIMITEDBahamasBahamasParadise Papers
Invesco Asset Management (Japan) LimitedJapanParadise Papers
Grosvenor Fund Management Japan LimitedBermudaBermuda, Hong Kong, United KingdomParadise Papers
Zurich Capital Markets Japan LimitedBermudaBermudaParadise Papers
Japan Energy (Bermuda) Co., Ltd.BermudaBermuda, JapanParadise Papers
Australia-Japan Cable Holdings LimitedBermudaBermudaParadise Papers
Australia-Japan Cable (Australia) LimitedBermudaBermudaParadise Papers
Australia-Japan Cable (Management) LimitedBermudaBermudaParadise Papers
Australia-Japan Cable (Guam) LimitedBermudaBermudaParadise Papers
ZETLAND CORPORATE SERVICES (JAPAN) LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
CIBC WORLD MARKETS (JAPAN) INC.BarbadosBarbadosParadise Papers
RBC CAPITAL MARKETS (JAPAN) LTD.BarbadosBarbadosParadise Papers
SAMOA JAPAN MOTORS COMPANY LIMITEDSamoaSamoaParadise Papers
EASTERN JAPAN MARINE SERVICE CO., LTD.British Virgin IslandsHong KongPanama Papers
JAPAN LINGMUZHIXING ELECTRIC VEHICLE TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITEDSeychellesHong KongPanama Papers
Japan Fujita Materials Industry Co., LtdBritish AnguillaHong KongPanama Papers
JAPAN HOME CENTRE (CHINA) GROUP LIMITEDNiuePanamaPanama Papers
JAPAN I SHI I INDUSTRY COMPANY LIMITEDNiueHong KongPanama Papers
Japan Union International Trade (HK) LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
North America Education Institute (Japan) IncBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HSBC SUPPORT SERVICES COMPANY (JAPAN) LIMITEDBahamasBahamas Leaks
SIEVIA JAPAN GUARANTEE THIRTEEN USA LTDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE TWELVE SEK LIMITED.BahamasBahamas Leaks
ISHIKAWA FURNITURE COMPANY OF JAPAN INCBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE NINE USD LIITEDBahamasBahamas Leaks
CIT JAPAN GUARANTEE ONE GBP LTD.BahamasBahamas Leaks
SVECIA JAPAN GUARANTEE FOUR YEN LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE SEVEN USD LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE SIX USD LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE FIVE USD LTD.BahamasBahamas Leaks
SVECIA JAPAN GUARANTEE FOUR SEK LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE FIVE SEK LTDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE SIX SEK LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE SEVEN SEK LIMITEDBahamasBahamas Leaks
AGIFEL JAPAN SMALL COMPANIES FUND LIMITED, THEBahamasBahamas Leaks
SUECIA JAPAN GUARANTEE FOURTEEN USD LTDBahamasBahamas Leaks
SVECIA JAPAN-GUARANTEE FIFTEEN USD LTDBahamasBahamas Leaks
SVECIA SP JAPAN GUARANTEE THREE LTD.BahamasBahamas Leaks
SVECIA JAPAN GUARANTEE SIXTEEN USD LTD.BahamasBahamas Leaks
MOORE JAPAN RESTRUCTURING FUND (JPY), LTD.BahamasBahamas Leaks
ZZZ-DOUBLE ALPHA MASTER JAPAN FUND L.P.Cayman IslandsCayman IslandsParadise Papers
Sino-Japan SME Fund I, L.P.Cayman IslandsCayman Islands, Hong KongParadise Papers
Dalton Japan Long/Short (Master) Fund LPCayman IslandsCayman IslandsParadise Papers
Sino-Japan SME General Partner LimitedCayman IslandsCayman Islands, Hong KongParadise Papers
STICHTING JAPAN KARATE-DO RYOBU-KAI ARUBAArubaParadise Papers
HOUSE OF JAPAN @ SOUTH BEACH N.V.ArubaParadise Papers
SVECIA JAPAN GUARANTEE EIGHT USD LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE EIGHT SEK LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE TEN USD LIMITEDBahamasBahamas Leaks
SVECIA JAPAN GUARANTEE ELEVEN USP LTD.BahamasBahamas Leaks
MOORE JAPAN RESTRUCTURING FUND II, LTD.BahamasBahamas Leaks
SVECIA SP JAPAN GUARANTEE FOUR USD LTD.BahamasBahamas Leaks
Japan Beta Lula Central Holding Ltd.BermudaBermudaParadise Papers
Japan Alfa Lula Alto Holding Ltd.BermudaBermudaParadise Papers
AQ Japan Long-Short Fund Ltd.BermudaBermudaParadise Papers
BR JAPAN CORE PLUS (MALTA) LTDMaltaMaltaParadise Papers
CIBC WORLD MARKETS (JAPAN) SERVICES INC.BarbadosBarbadosParadise Papers
JAPAN COTON ELECTRON ENERGY SOURCES TECHNOLOGY GROUP LIMITEDBritish Virgin IslandsChinaPanama Papers
JAPAN ZHU SHI HUI SHE GONG QI JIA TIAN LIMITEDNiueHong KongPanama Papers
JAPAN M&A FUND SPC – SUB FUND A SEGREGATED PORTFOLIONot identifiedNot identifiedOffshore Leaks
HK NOFEMET (CHINA – CANADA – JAPAN) ALUMINIUM CURTAIN WALL ENGINEERING LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
FORE JAPAN CREDIT OPPORTUNITIES FUND, LTD STAR TRUSTCayman IslandsCayman IslandsParadise Papers
Dalton Japan Real Estate Value (Offshore Feeder) Fund LtdCayman IslandsCayman IslandsParadise Papers
Invesco Senior Secured Bank Loan Fund Japan (JPY-Hedged) Ltd.Cayman IslandsCayman IslandsParadise Papers
AGIFEL JAPAN SMALL COMPANIES FUND NO. 2 LIMITED, THEBahamasBahamas Leaks

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