OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOFTBANK GROUP 


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ENTITIES MATCHED WITH “SOFTBANK GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
SOFTBANK Emerging Markets, Ltd.BermudaBermuda, United StatesParadise Papers
SOFTBANK AGCH Holdings Ltd.BermudaBermudaParadise Papers
SOFTBANK Emerging Markets Europe Ltd.BermudaBermudaParadise Papers
SOFTBANK Emerging Markets Poland Ltd.BermudaBermudaParadise Papers
SOFTBANK Emerging Markets Africa Ltd.BermudaBermudaParadise Papers
SOFTBANK Emerging Markets Latin America Ltd.BermudaBermudaParadise Papers
SOFTBANK Emerging Markets Middle East Ltd.BermudaBermudaParadise Papers
DEMPSEY GROUPPanamaPanamaPanama Papers
A-GROUP CORP.BahamasRussiaPanama Papers
The Group LimitedSeychellesUnited Arab EmiratesPanama Papers
IJG GROUP.Costa RicaColombiaPanama Papers
BPT GroupNot identifiedUkraine, Not identifiedOffshore Leaks

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