全世界を震撼させている「パナマ文書」問題。
ワシントンに本拠を置く
「国際調査報道ジャーナリスト連合(ICIJ)」は、
10日の日本時間午前3時、タックスヘイブンに設立された
世界21万4000法人個人の情報などをホームページ上に公表した。
日本関連では、複数の法人のほか、400近い出資者の名前も掲載されている。
リストは国別になっており、
「Japan」および「all countries」で検索した結果、
出てきた企業名は以下の通り。
AIHARA HITOSHI
Alexey Shitov
Alina Lam
Amano Ichiro
ANDRES MARTINEZ
ANGUS BRUCE MCKINNON
Anthony Collins
AOKI KEIKICHI
AOTA Kazuo
AOYAMA TAKAHIRO
ARAI NORICHIKA
Asset & Ashe Investment Limited
ATSUGA KEISUKE
BERTRAM NICHOLAS MILLER
BHATIA Sylvia Fay
Brock WORBETS
Bryant Chung-Ho Park
CARL MAGNUS WAHLIN
CHANG Cheng-Wang
Chang Chun-Hsung
Chenyang FEI
CHIGUSA PECK
CHIKUDA EMIKO
Choongdae KANG
CLAUDE MAGNIN
Colin Baker
COLIN CARL BAKER
CORETECH CO., LTD.
CUI RONGXIU
DANIEL EDWARD KALDOR
DE MANNING JONATHAN
DEWA KUMIO
DONG MIN
Dylan Stephen Halterlein
EASTASIA GROUP CO., LTD
EBINUMA YUSUKE
EL PORTADOR
ENOMOTO, DAISUKE
ENOMOTO, Kanako
EXCEL AIR SERVICE INC.
Faycal El Karaa
FENG GE
Frederick Towfigh
FUJIO HAJIME
FUJITA JUN
FUJU HIROMICHI
FUKUCHI TOSHIHIRO
FURUTA TOYOSHI
GAO LI MING
GARCIA HUGUES HILAIRE PHILIPPE
GU QILONG
HARADA AKEMI
HARADA AKIRA
HARADA EIKO
HARADA MUEKAZU
HASEGAWA, MASAO
HASHIMOTO MUTSUHIRO
HATAKEYAMA KAZUHIRO
Hato Yusuke
HAYAMIZU TOSHIHITO
HAYASHI KUNIYOSHI
HAYASHI TOHRU
HAYASHI TOSHIO
HIANG HUNG-CHENG
Hiranaga Kiyoe
HIROTSUNE, KEN
HIYOSHI KOZO
HORII SHINICHI
Hoshino Atsushi
Hsu Chen-Fen
HUANG HUNG-CHENG
HUGUES HILAIRE PHILIPPE GARCIA
IBUKA YUKO
ICHIKAWA SEIICHI
IGA KOJI
IKEDA HIROAKI
Ikeda Keizo
IMAI SHOJI
IMANISHI KOTA
INOUE TAKAHIRO
IRIE MASAHIRO
ISHIKAWA MIKA JOHANNES
ITO IKUO
Ito Ryuji
Ito Shoji
Itochu Corporation
ITOCHU CORPORATION
ITOCHU Corporation
Itochu Corporation
Itochu Corporation
IVAN PATRICK DOHERTY
Ivy Doherty
Iwasa Yasumitisu
IZUMI KOJI
Jacek KOSTRZEWSKI
Jameson Keith Sterling
JIN Dong Zhe
John Macaloon
KAGEYAMA DAIJI
KAGOSHIMA KOICHI
KANAI KAZUHIKO
KANDA TORU
KANEKO TADAMASA
KANG Choongdae
KANG YOUNGGIL
KATAHIRA MASAKI
KATANO MASAHIRO
KATO Hiroki
KATO HIROYUKI
KATO YUKIKO
KAWAGUCHI TSUYOSHI
KAWAI ATSUSHI
KAWAJI, HIDEKI
KAWAMURA MASAHIKO
KAWANISHI SUGURU
KAWASAKI KIYOTSUGU
KENNETH KEN BERGER
KENNETH STUART COURTIS
KINAMI HIDETAKA
KINOSHITA YASUSHI
Kinuhata Hideki
KITANO TAKAHIRO
KIYOSE, YUKIMICHI
KIYOTA Akitoshi
KODAIRA MAKI
KOHRI HIROYUKI
KOMATSU Shuhei
KOMIYA SHOSHIN
KUBO Nobuo
KURAKI YUICHI
KURIKI TAKAYUKI
KURODA MUNEHIRO
KUWAHARA SUZUYO
KUWAHARA TAKAMATSU
KUWAHARA TAKATOSHI
KWAN CHI HENG
Kyla Aki
KYLIE FRANCES HUNN
Lee Meng Tong
LEE SONG RYUNG
Lee Yaw Chong
LEKI SHIN
LIDA MAKOTO
LIGRON AGNES,MADELEINE, LINA, RENEE
LIU HUAN
LIVEDOOR CO. LTD.
LIVEDOOR HOLDINGS CO., LTD
M?H? GROUP LTD.
MAENISHI HIDEAKI
Makino Akiko
Mark Jonathan Ansell
MARUBENI CORPORATION
Marubeni Corporation
Marubeni Corporation
MARUYAMA RURIKO
MARUYAMA Tetsushi
MATSUDA Daiju
MATSUDA MASUMI
MATSUO TAKUYA
MATSUOKA HIROHIKO
MATSUOKA ICHIRO
MATSUSHIMA KATSUAKI
MATSUSHITA KIYOSHI
MATSUSHITA MACHIKO
MATSUSHITA MASASHI
MATSUSHITA RUMIKO
MATSUSHITA TAKAAKI
MATSUSHITA TAKASHI
MATSUZAWA YASUO
MATTHEW ROBERT DAHLKE
MEHTA PINAKI SURESHCHANDRA
MENG FAN QIN
MICHAEL ANDREW COOK
Michael Paul Mabarby
MIGUEL PIQUET HELGUERA
MIKAMI KAZUTO
MIURA JUN
Miura Tasuku
MIYAMOTO TOSHIYUKI
MIYATA FUMIO
MIZUNO Hideaki
MOKUSHI HIRONAO
MORI HIDEKI
MORI Suminobu
Morisaki Gohji
MORISHITA MUNEHIKO
Murahashi Fuminori
MURASE KAZUSHIGE
MUTO KAZUHITO
NAGATA SOICHIRO
NAITO KUNIHIKO
NAKABAYASHI SHIGEKAZU
Nakagaki Sachiyo
NAKAGOME YUKI
NAKAHIGASHI MAYUMI
NAKAHIRA KEN
NAKAI NAOMI
NAKAKURA NORIYUKI
NAKAMURA Toshihiro
NAKANO HIROKI
NAKATA KAZUO
NAKATA TAKEMASA
NAN XUN
Naomi E. Sypkens
NEZU MASAYUKI
NI SHANSHAN
NISHI KENJI
NISSEI ELECTRIC CO., LTD.
NOMURA AKIRA
OGASAWARA KAZUE
OGAWA KUNIHIRO
OGAWA Masami
OGAWA Miyoko
OHBA TAKESHI
OKAUCHI Hideki
OKI SANEATSU
OMORI TAKEYOSHI
ONO HIDEAKI
ONO YASUHIKO
Orlando Rodrigues de Castro Jalles and
Pedro Rodrigues de Castro Jalles (In Joint Tenancy With Right Of Survivorship)
OSAKA Masami
OTOWA HIROYUKI
Oyama Akinori
Ozaki Hiroyuki
OZAKI SHIGERU
PAULO ELIAS MARTINS DE MORAES
PRZEMYSLAW EUGENIUSZ PLAZINSKI
Qi Donghong
QI HAI
RAMIR ROQUE CIMAFRANCA
RICCARDO ANTHONY GENTILCORE
Riccardo Anthony GENTILCORE
Robert Williams
ROLF ALFRED LUMPE
RONNARU LTD.
Ryan Thall
SAEKI AKIHIKO
SAITO MAO
SAKURAI KAORI
Sanjiv Jitendra Jhaveri
Sasaki Masaru
SASAKI TOMOMI
Scott C. Campbell
SECOM SCIENCE AND TECHNOLOGY FOUNDATION
SEKINE HIROSHI
SEKINE YUKO
SHAH SHAILESH JAYANTILAL
SHAILESH JAYANTILAL SHAH
SHIGETA YASUMITSU
SHIGETA YASUMITSU
SHIKATO Haruji
SHIMA SEIITSU
SHIMADA BUNROKU
SHIMADA MASAYUKI
Shimizu David Sancho
Shirish CHANDRAKAR
Shrenik Jitendra Jhaveri
Shu Gaiin
SOFTBANK BB CORP.
SONG SHULI
SONG WENXIA
SONODA TAKESHI
SSK supply
Suzuki Kenichi
SUZUKI MAYU
SUZUKI MAYUMI
TAGAWA Kaori
TAGUCHI SHIGEHIKO
TAKADA YOHEI
TAKADAKE KANAE
TAKAESU MASAHARU
TAKAGI SHINICHI
takahashi seigo
TAKAHASHI SOHACHIRO
TAKAHASHI YOUQUN
TAKAKUSAGI ATSUSHI
TAKANO KANAKO
TAKAYA AKIYUKI
TAKEDA KEIKO
TAKEDA YOSHIFUMI
TAKEUCHI TOSHITAKA
TAMAARI Kyoko
TAMAARI Takafumi
TAMBA YOSHIHIRO
TANAKA YASUYOSHI
TANGE AKIRA
TANGE TEIKO
TANIGUCHI TARO
TATARA EMI
TATEISHI OSAMU
TODA JUICHI
TOKYO KOBETSU SHIDO GAKUIN
Tomita Akiko
Tomoshi Neo
TOMOSUGI NAOHISA
TOSA NORIHIRO
TOSE CO., LTD
TOYO ENGINEERING CORPORATION
TRANSPORTS CORPORATION
TSUBUKI KOTA
TSURUOKA KUNIKO
TSUSHIMA KOJI
TSUTO SATORU
UCHIDA KOICHI
UCHIDA YUSUKE
UEGAKI KIYOSUMI
UENISHI HIROMI
UENUMA KENICHI
UESHIMA GOTA
VAN WINGERDEN MARK JOHN
WAAHLIN Carl Magnus
WATABE TOKUYUKI
WATADA KOICHI
WATANABE HIDEKI
WATANABE NAOKO
WATANABE Yuriko
WYBE JOHAN KRISTIAN HERWEGH VONK
XIA DONG
Yakuwa Mika (Japanese Passport No. TG5508084)
YAMAGUCHI MASAHIDE
YAMAMOTO AKI
YAMAMOTO MIYAKO
YAMAMOTO SHUMA
YAMAMURO SHOSAK
YAMANAKA Ichiro
YAMANE HIROSHI
YAMANO MOMOKO
Yamashita Hisashi
YANAGI TATSUO
YANO YOSHIHIRO
YASU KINJI
YASUKAWA AKIRA
YOKOI TOSHIYUKI
YOKOYAMA AKIRA
YONEYAMA NORIO
Yoshida Shuzo
YOSHIDA TOMOMI
Yoshinaga Kento
YOSHIWARA Eiko
YOSHIWARA Katsuhiro
ZHANG CHUNHUA
ZHENG JING
ソース:
http://arcanaslayerland.com/2016/05/10/panama-papers-database/