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Mitsubishi Corporation

Public listed company · Sanction-linked entity

Mitsubishi Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MITSUBISHI CORPORATION · Mitsubishi Corporation · КОМПАНИЯ МИТСУБИСИ КОРПОРЕЙШН · 三菱商事株式会社				[sources]
Incorporation date	2012-06-26				[sources]
Legal form	Companies Act Of Japan · Japan · Japanese · Public Company · Publically Traded Corporation · 1 more...				[sources]
Jurisdiction	Japan				[sources]
Country	Japan				[sources]
ICIJ ID	117871				[sources]
LEI	KVIPTY4PULAPGC1VVD26				[sources]
Registration number	`0100-01-008771` · `5010001008771`				[sources]
SWIFT/BIC	`MCOPJPJJ`				[sources]
Status	ACTIVE				[sources]
Address	3-1 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 source	Offshore Leaks				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2022-01-01

Descriptions

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Offshore Leaks data is current through 2010

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SAN ISIDRO LNG I B.V.	100	2014-04-15	2024-12-13
TRILAND METALS LIMITED	-	2018-03-11	-
Mitsubishi International Gesellschaft mit beschränkter Haftung	-	2017-12-11	-
BOSTON ENERGY TRADING AND MARKETING LLC	-	2022-06-02	2023-10-13
MCリテールエナジー株式会社	-	2020-04-01	2024-07-31
Diamond Generating Europe Investments Limited	100.0	2018-05-02	-
SAN ISIDRO LNG I B.V.	100	2014-04-15	2024-12-13
BOSTON ENERGY TRADING AND MARKETING LLC	-	2012-09-05	2023-10-13
AGREX INC.	-	2020-09-07	-
RIVERINA (AUSTRALIA) PTY LIMITED	100.000	2019-03-31	-
株式会社	-	2017-07-31	-
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED	-	2019-07-23	-
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED	-	2021-05-11	-
UNICARRIERS AMERICAS CORPORATION	-	2017-11-01	-
Colt Car Company Limited (The)	-	2018-10-01	-
Mitsubishi Development Pty. Ltd.	100.0	1968-11-13	-
DIAMOND LNG CANADA LTD.	-	2011-07-06	-
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC	-	2018-01-09	-
MCX DUNLIN (UK) LIMITED	-	2016-08-01	-
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED	-	2021-05-11	2022-11-30
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.	-	2017-05-24	-
COTE D'IVOIRE JAPAN PETROLEUM LIMITED	-	2016-04-06	-
DIAMOND TRANSMISSION CORPORATION LIMITED	-	2019-05-16	-
Diamond Transmission Uk Limited	-	2024-11-05	-
Es-Invest B.V.	100	2013-10-01	-
DIAMOND ATLANTIC INVESTMENT LIMITED	-	2016-04-06	-
Transportista Mundial One S.A.	-	2016-03-15	-
PRINCES LIMITED	-	2017-12-22	-
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED	-	2019-07-23	-
MC GLOBAL GAS CORPORATION	-	2019-03-29	-
PRINCES LIMITED	-	2017-12-22	-
MCX OSPREY (UK) LIMITED	-	2016-04-06	-
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.	-	2017-05-24	-
TRILAND METALS LIMITED	-	2018-03-11	-
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED	-	2011-04-19	-
株式会社	-	2017-07-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus» Sanctioned entity	80	2021-11-11	-
MITSUBISHI INTERNATIONAL CORPORATION	100.0	1954-02-11	-
COLT CAR COMPANY LIMITED (THE)	-	2016-04-06	-
MITSUBISHI CORPORATION (AMERICAS)	100.0	2012-03-20	-
NIFAST INDIA PRIVATE LIMITED	-	2007-10-18	-
CERMAQ NORWAY SALMON AS	-	2023-02-03	-
Sundia One Shipping S.A.	50.0	2015-03-27	-
Mondial International Enterprises S.A.	50.0	2014-06-13	-
MC Machinery Systems, Inc.	-	2018-11-09	-
MITSUBISHI CORPORATION (AMERICAS)	100.0	2012-03-20	-
Transportista Mundial One S.A.	-	2016-03-15	-
Diamond Gas International PTE. LTD.	100.0	2013-09-02	-
Diamond Griffin S.A.	100.0	2012-01-10	-
Diamond Generating Europe Limited	-	2016-04-06	-
MC FINANCE & CONSULTING ASIA PTE. LTD.	100.0	2003-08-20	-
MCTM LIMITED	-	2017-12-27	-
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED	-	2021-05-11	-
Mitsubishi Canada Limited	-	1965-11-01	-
MITSUBISHI CORPORATION RTM JAPAN LTD.	-	2017-11-05	-
CANTAK CORPORATION	-	2017-07-05	-
Diamond Transmission Uk Limited	-	2024-11-05	-
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED	-	2020-12-01	-
Diamond Gas International PTE. LTD.	100.0	2013-09-02	-
MCX DUNLIN (UK) LIMITED	-	2016-08-01	-
GREEN EAGLE SOLAR HOLDINGS, LLC	-	2021-02-06	-
Eneco Belgium	80.000	2017-11-03	-
MCX OSPREY (UK) LIMITED	-	2016-08-01	-
CERMAQ GROUP AS	-	2023-02-13	-
Es-Invest B.V.	100	2013-10-01	-
RIVERINA (AUSTRALIA) PTY LIMITED	100.000	2019-03-31	-
Diamond Griffin S.A.	100.0	2012-01-10	-
DIAMOND LNG CANADA LTD.	-	2011-07-06	-
ELECTROROUTE POWER ACCESS LIMITED	-	2018-07-20	-
MITSUBISHI CORPORATION FINANCE PLC	-	2017-10-18	-
Diamond LNG Canada Partnership	-	2016-12-31	-
MC FINANCE & CONSULTING ASIA PTE. LTD.	100.0	2003-08-20	-
Eneco Belgium	80.000	2017-11-03	-
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC	-	2018-01-09	-
MAC FUNDING CORPORATION	-	2018-11-09	-
MC Machinery Systems, Inc.	-	2018-11-09	-
Metal One Deutschland GmbH	-	2017-12-27	-
TRILAND METALS AMERICAS INC.	-	2021-01-26	2024-01-12
MITSUBISHI CORPORATION RTM JAPAN LTD.	-	2019-11-21	-
MCX DUNLIN (UK) LIMITED	-	2016-04-06	-
MCX OSPREY (UK) LIMITED	-	2016-08-01	-
PETRO DIAMOND COMPANY LIMITED	-	2018-04-01	-
Eneco Energy Trade B.V.	100	2020-03-25	-
Company	-	2016-04-06	-
SULAWESI LNG DEVELOPMENT LIMITED	-	2016-04-06	-
株式会社メタルワン	-	2019-04-01	-
METAL ONE UK LIMITED	-	2016-04-06	-
MCC ASSET MANAGEMENT (CAYMAN) LTD	-	2017-12-27	2021-12-09
MC UK GP LIMITED	-	2017-02-16	-
DIAMOND TRANSMISSION PARTNERS RB LIMITED	-	2021-05-11	-
ElectroRoute Japan株式会社	-	2022-04-01	-
鈴川エネルギーセンター株式会社	-	2021-04-01	2023-03-24
INDIANA PACKERS CORPORATION	-	2017-10-02	-
三菱商事エネルギー株式会社	-	2016-04-01	-
AGREX DO BRASIL LTDA.	-	2012-01-24	-
Diamond Generating Europe Limited	-	2012-09-14	-
三菱商事エネルギー株式会社	-	2016-04-01	-
PETRO-DIAMOND SINGAPORE (PTE) LTD	-	2017-07-12	-
MCリテールエナジー株式会社	-	2020-04-01	2024-07-31
ELECTROROUTE ENERGY SUPPLY LIMITED	-	2022-05-17	-
ELECTROROUTE POWER ACCESS LIMITED	-	2018-07-20	-
株式会社メタルワン	-	2019-04-01	-
AGREX DO BRASIL LTDA.	-	2012-01-24	-
N.V. Eneco	100	2020-03-25	-
DIAMOND TRANSMISSION CORPORATION LIMITED	-	2019-05-16	-
Energi Mega Pratama Inc.	-	2007-05-16	-
DIAMOND TRANSMISSION PARTNERS RB LIMITED	-	2019-07-16	-
Mitsubishi Development Pty. Ltd.	100.0	1968-11-13	-
Mondial International Enterprises S.A.	50.0	2014-06-13	-
MC ENGINE LEASING LTD	-	2016-04-06	2016-10-20
PETRO-DIAMOND SINGAPORE (PTE) LTD	-	2017-07-12	-
INDIANA PACKERS CORPORATION	-	2017-10-02	-
PETRO DIAMOND COMPANY LIMITED	-	2018-04-01	-
MC UK INVESTMENT LTD	-	2016-04-06	-
DIAMOND TRANSMISSION PARTNERS BBE LIMITED	-	2018-02-19	2019-02-12
Sundia Two Shipping S.A.	-	2015-03-13	-
Colt Car Company Limited (The)	-	2018-10-08	-
TRILAND METALS LIMITED	-	2016-04-06	-
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED	-	2007-11-05	-
DGC WESTMORELAND, LLC	-	2020-06-16	-
MCQ COPPER LTD.	-	2016-04-06	-
CERMAQ GROUP AS	-	2023-02-13	-
N.V. Eneco	100	2020-03-25	-
CUTBANK DAWSON GAS RESOURCES LTD.	-	2011-11-10	-
MITSUBISHI CORPORATION FINANCE PLC	-	2017-10-18	-
Asia Group Investments Limited	-	-	-
METAL ONE UK LIMITED	-	2018-01-04	-
Diamond Generating Europe Limited	-	2012-09-14	-
Sundia Two Shipping S.A.	-	2015-03-13	-
CP Secure International Holding Limited	-	2008-09-01	-
Sundia One Shipping S.A.	50.0	2015-03-27	-
TOMORI E&P LIMITED	-	2016-04-06	-
Company	-	2016-04-06	-
MAC FUNDING CORPORATION	-	2018-11-09	-
PRINCES FOODS B.V.	-	2017-12-22	-
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED	-	2007-11-05	-

Issued securities
ISIN	Name	Country
`JP389840AE60`	-	Japan
`US6067693050`	-	Japan · United States
`JP389840CF67`	-	Japan
`XS2020663055`	MITCO 2.500 7/9/24 (URegS) MITSUBISHI	-
`US606769AG23`	MITCO 1 1/8 07/15/26 BOND · MITCO 1.125 7/26 c26 (144a) MITSUBISHI	Japan · United States
`US6067692060`	-	Japan · United States
`US606769AH06`	MITCO 5 07/05/28 BOND	United States
`JP389840BF68`	-	Japan
`USJ43830FD51`	MITCO 1 1/8 07/15/26 · MITCO 1 1/8 07/15/26 BOND · MITCO 1.125 7/15/26 c26 (URegS) MITSUBISHI · MITSB 1.125 15/07/26 · 1 more...	Japan · United States
`US606769AJ61`	MITCO 5 07/02/29 BOND	Japan · United States
`JP389840AF69`	-	Japan
`JP389840AD95`	-	Japan
`JP389840AQ33`	-	Japan
`USJ43830FJ22`	MITCO 5 1/8 07/17/34 BOND · MITCO 5.125 7/17/34 c34 (URegS) MITSUBISHI · MITSB 5.125 17/07/34 · Mitsubishi Corp. DL-Bonds 2024(24/34) Reg.S	Japan · United States
`JP389840AM94`	-	Japan
`XS1086900898`	MITCO 3.375 7/23/24 (URegS) MITSUBISHI	-
`JP389840CG90`	-	Japan
`US606769AK35`	MITCO 5 1/8 07/17/34 BOND	Japan · United States
`US6067694041`	MITSUBISHI UNSPNSR ADR · Mitsubishi Corp. Reg.Shares(Unsp.ADRs) o.N.	Japan · United States
`USJ43830FH65`	MITCO 5 07/02/29 BOND · MITCO 5.000 7/2/29 c29 (URegS) MITSUBISHI · MITSB 5.0 02/07/29 · MITSB 5.000 07/02/29 '29 · 1 more...	Japan · United States
`USJ43830FF00`	MITCO 5 07/05/28 BOND · MITCO 5.000 7/5/28 c28 (URegS) MITSUBISHI · MITSB 5.000 07/05/28 '28	United States
`JP3898400001`	MITSUBISHI CORP AT WBDM · MITSUBISHI CORP. · MITSUBISHI CORP. REGISTERED SHARES O.N. · MITSUBISHI CORP. Registered Shares o.N. · 3 more...	Japan

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

External databases

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

ICIJ Offshore Leaks Database7,787

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 Data213,005

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)176,354

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

External dataset · European Union · ESMA

UK Companies House People with Significant Control604

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

External dataset · United Kingdom · CoH

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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