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Mitsubishi Corporation

Public listed company · Sanction-linked entity
TypeCompany[sources]
NameMitsubishi Corporation · КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН · 三菱商事株式会社[sources]
Incorporation date[sources]
Legal formCompanies Act Of Japan · Japan · Japanese · Public Company · Publically Traded Corporation · 1 more...[sources]
JurisdictionJapan[sources]
CountryJapan[sources]
ICIJ ID117871[sources]
LEIKVIPTY4PULAPGC1VVD26[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number0100-01-008771 · 5010001008771[sources]
SWIFT/BICMCOPJPJJ[sources]
Address3-1 MARUNOUCHI 2- CHOME, CHIYODA- KU TOKYO TOKYO 100-8086 JAPAN · 3-1 MARUNOUCHI 2- CHOME, CHIYODA-KU TOKYO 100-8086 JAPAN · 3-1 Marunouchi 2 -Chome Chiyoda-Ku, Tokyo, 100-8086, Japan · 3-1 Marunouchi 2-Chome Chiyoda-Ku 100-8086, Tokyo, Japan · 3-1 Marunouchi 2-Chome Chiyoda-Ku, Tokyo 100-8086, Japan · 2 more...[sources]
Publishing sourceOffshore Leaks[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

The Offshore Leaks data is current through 2010

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)186,525

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging80,759

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-coh-psc-07165012-daxnucdhkzeuiqz2lrav-o4k-i · gb-coh-psc-01011637-vamp8tdqoxwmcv6w7pj4gh5ktsk · ru-b1ee5a3f54d3681f25d2e78bb97ace8b4ad22e6d · gb-coh-psc-07156499-bb0i0gnldtm4dlq8ohvsm9ez-dc · gb-coh-psc-06451720-rkyytjcwmdxoch2mvg1yl59aitm · gb-coh-psc-07898084-fa1ipkkk0hn2eb0gymzberrqxpe · NK-Aei2m8Qbzv7i8b8KPr3BWb · gb-coh-psc-06451712-74zm1fwqye-fupkz8w8-yo4149m · gb-coh-psc-07625020-qgenrcqjlvdf6eb6mgxxd6jsy7e · NK-2pPLGz3MCUG9f4Bzez25ik · gb-coh-psc-07974003-iyupojbqxkfr0j1wd69kl0fv5qs · gb-coh-psc-07075945-zqzuzdqct8kcm0dkm5fs8vfq9hw · bic-MCOPJPJJ · gb-coh-psc-10622795-r6lfebykteds2el4tqxjwmltbhi · gb-coh-psc-09110444-bxbh1mkap9cuq7i9oupgt82oznk · gb-coh-psc-08278610-jakqzhclqhbdo1zwm2b0oqn9pkq · gb-coh-psc-08572329-ag6zzc1lrszin7-kbjstkrojbja · gb-coh-psc-07883640-orw3vfcduhr92kvzkkfjbcethju · gb-coh-psc-06686494-bb2lk8h5x-sq-zt6ckhqjzt5jvy · ir-br-co-ff40358459c5cb2b8df86c3913d591646d62be7b · icijol-117871 · lei-KVIPTY4PULAPGC1VVD26 · gb-coh-psc-04386308-vxkb0te-tskckukfxqypqc1s2mo · ir-br-co-9006bfdd12fa7e1278d818038d6383dfce3b8e19 · NK-9NgVUFEjhsoXmNsLpMhBQ2 · gb-coh-psc-08212509-tahbn0bip5n7vab-lcdrl4-jxem · gb-coh-psc-08717816-ydmeb0xcjl5-gnw1bsgjvzvkj4 · gb-coh-psc-01163954-f8gknkwatqohwdi-ixnkekaono0

For experts: raw data explorer