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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]
OpenCorporates URL	opencorporates.com				[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	2025-02-20	Last processed	2025-02-21	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
Sundia Two Shipping S.A.	-	2015-03-13	-
INDIANA PACKERS CORPORATION	-	2017-10-02	-
Diamond LNG Canada Partnership	-	2016-12-31	-
DIAMOND LNG CANADA LTD.	-	2011-07-06	-
TRILAND METALS AMERICAS INC.	-	2021-01-26	2024-01-12
MCX OSPREY (UK) LIMITED	-	2016-08-01	-
MCX DUNLIN (UK) LIMITED	-	2016-08-01	-
MCTM LIMITED	-	2017-12-27	-
MC FINANCE & CONSULTING ASIA PTE. LTD.	100.0	2003-08-20	-
SAN ISIDRO LNG I B.V.	100	2014-04-15	2024-12-13
Mitsubishi Development Pty. Ltd.	100.0	1968-11-13	-
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED	-	2007-11-05	-
N.V. Eneco	100	2020-03-25	-
MC UK INVESTMENT LTD	-	2016-04-06	-
TOMORI E&P LIMITED	-	2016-04-06	-
MCリテールエナジー株式会社	-	2020-04-01	2024-07-31
Metal One Deutschland GmbH	-	2017-12-27	-
PRINCES FOODS B.V.	-	2017-12-22	2025-02-13
PETRO-DIAMOND SINGAPORE (PTE) LTD	-	2017-07-12	-
Eneco Belgium	80.000	2017-11-03	-
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED	-	1996-05-21	-
MCX DUNLIN (UK) LIMITED	-	2016-08-01	-
MC GLOBAL GAS CORPORATION	-	2019-03-29	-
Eneco Belgium	80.000	2017-11-03	-
Mitsubishi Development Pty. Ltd.	100.0	1968-11-13	-
Mondial International Enterprises S.A.	50.0	2014-06-13	-
INDIANA PACKERS CORPORATION	-	2017-10-02	-
Es-Invest B.V.	100	2013-10-01	-
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED	-	2020-12-01	-
AGREX INC.	-	2020-09-07	-
Diamond Generating Europe Limited	-	2012-09-14	-
MC Machinery Systems, Inc.	-	2018-11-09	-
Mondial International Enterprises S.A.	50.0	2014-06-13	-
MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED	-	2007-11-05	-
Energi Mega Pratama Inc.	-	2007-05-16	-
PETRO-DIAMOND SINGAPORE (PTE) LTD	-	2017-07-12	-
MITSUBISHI CORPORATION FINANCE PLC	-	2017-10-18	-
COLT CAR COMPANY LIMITED (THE)	-	2016-04-06	-
COTE D'IVOIRE JAPAN PETROLEUM LIMITED	-	2016-04-06	-
Diamond Gas International PTE. LTD.	100.0	2013-09-02	-
Colt Car Company Limited (The)	-	2018-10-08	-
PETRO DIAMOND COMPANY LIMITED	-	2018-04-01	-
Company	-	2016-04-06	-
Diamond Transmission Uk Limited	-	2024-11-05	-
GREEN EAGLE SOLAR HOLDINGS, LLC	-	2021-02-06	-
MC Machinery Systems, Inc.	-	2018-11-09	-
CERMAQ NORWAY SALMON AS	-	2023-02-03	-
DIAMOND TRANSMISSION PARTNERS RB LIMITED	-	2019-07-16	-
Diamond Generating Europe Investments Limited	100.0	2018-05-02	-
PRINCES LIMITED	-	2017-12-22	2017-12-22
Diamond Transmission Uk Limited	-	2024-11-05	-
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC	-	2018-01-09	-
Mitsubishi Canada Limited	-	1965-11-01	-
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED	-	2021-05-11	-
MITSUBISHI CORPORATION (AMERICAS)	100.0	2012-03-20	-
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC	-	2018-01-09	-
SAN ISIDRO LNG I B.V.	100	2014-04-15	2024-12-13
Sundia Two Shipping S.A.	-	2015-03-13	-
MITSUBISHI CORPORATION INDIA PRIVATE LIMITED	-	1996-05-21	-
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.	-	2017-05-24	-
Transportista Mundial One S.A.	-	2016-03-15	-
Sundia One Shipping S.A.	50.0	2015-03-27	-
MCX OSPREY (UK) LIMITED	-	2016-04-06	-
ElectroRoute Japan株式会社	-	2022-04-01	-
CERMAQ GROUP AS	-	2023-02-13	-
CANTAK CORPORATION	-	2017-07-05	-
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED	-	2019-07-23	-
ELECTROROUTE ENERGY SUPPLY LIMITED	-	2022-05-17	-
TRILAND METALS LIMITED	-	2016-04-06	-
MITSUBISHI CORPORATION RTM JAPAN LTD.	-	2017-11-05	-
Sundia One Shipping S.A.	50.0	2015-03-27	-
MITSUBISHI CORPORATION FINANCE PLC	-	2017-10-18	-
Colt Car Company Limited (The)	-	2018-10-01	-
MAC FUNDING CORPORATION	-	2018-11-09	-
PETRO DIAMOND COMPANY LIMITED	-	2018-04-01	-
DIAMOND TRANSMISSION PARTNERS RB LIMITED	-	2021-05-11	-
株式会社メタルワン	-	2019-04-01	-
DIAMOND ATLANTIC INVESTMENT LIMITED	-	2016-04-06	-
Mitsubishi International Gesellschaft mit beschränkter Haftung	-	2017-12-11	-
N.V. Eneco	100	2020-03-25	-
MCQ COPPER LTD.	-	2016-04-06	-
DIAMOND TRANSMISSION PARTNERS BBE LIMITED	-	2018-02-19	2019-02-12
MITSUBISHI INTERNATIONAL CORPORATION	100.0	1954-02-11	-
株式会社メタルワン	-	2019-04-01	-
Asia Group Investments Limited	-	-	-
ELECTROROUTE POWER ACCESS LIMITED	-	2018-07-20	-
AGREX DO BRASIL LTDA.	-	2012-01-24	-
Diamond Griffin S.A.	100.0	2012-01-10	-
MITSUBISHI CORPORATION (AMERICAS)	100.0	2012-03-20	-
Diamond Gas International PTE. LTD.	100.0	2013-09-02	-
株式会社	-	2017-07-31	-
Diamond Generating Europe Limited	-	2012-09-14	-
DIAMOND TRANSMISSION PARTNERS GALLOPER LIMITED	-	2021-05-11	-
MCX OSPREY (UK) LIMITED	-	2016-08-01	-
PRINCES LIMITED	-	2017-12-22	2025-02-13
三菱商事エネルギー株式会社	-	2016-04-01	-
CERMAQ NORWAY AS	-	2025-02-07	-
Diamond Griffin S.A.	100.0	2012-01-10	-
CP Secure International Holding Limited	-	2008-09-01	-
METAL ONE UK LIMITED	-	2018-01-04	-
SULAWESI LNG DEVELOPMENT LIMITED	-	2016-04-06	-
DGC WESTMORELAND, LLC	-	2020-06-16	-
METAL ONE UK LIMITED	-	2016-04-06	-
MC ENGINE LEASING LTD	-	2016-04-06	2016-10-20
BOSTON ENERGY TRADING AND MARKETING LLC	-	2022-06-02	2023-10-13
INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED	-	2011-04-19	-
株式会社	-	2017-07-31	-
Company	-	2016-04-06	-
CERMAQ GROUP AS	-	2023-02-13	-
MCリテールエナジー株式会社	-	2020-04-01	2024-07-31
UNICARRIERS AMERICAS CORPORATION	-	2017-11-01	-
MAC FUNDING CORPORATION	-	2018-11-09	-
AGREX DO BRASIL LTDA.	-	2012-01-24	-
TRILAND METALS LIMITED	-	2018-03-11	-
TRILAND METALS LIMITED	-	2018-03-11	-
ELECTROROUTE POWER ACCESS LIMITED	-	2018-07-20	-
NIFAST INDIA PRIVATE LIMITED	-	2007-10-18	-
鈴川エネルギーセンター株式会社	-	2021-04-01	2023-03-24
MITSUBISHI CORPORATION RTM JAPAN LTD.	-	2019-11-21	-
Transportista Mundial One S.A.	-	2016-03-15	-
Diamond Transmission Corporation Limited	-	2019-05-16	-
Es-Invest B.V.	100	2013-10-01	-
Eneco Energy Trade B.V.	100	2020-03-25	-
三菱商事エネルギー株式会社	-	2016-04-01	-
RIVERINA (AUSTRALIA) PTY LIMITED	100.000	2019-03-31	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «MMS Rus» Sanctioned entity	80	2021-11-11	-
CUTBANK DAWSON GAS RESOURCES LTD.	-	2011-11-10	-
MC UK GP LIMITED	-	2017-02-16	-
MCX DUNLIN (UK) LIMITED	-	2016-04-06	-
Diamond Generating Europe Limited	-	2016-04-06	-
DIAMOND LNG CANADA LTD.	-	2011-07-06	-
MC FINANCE & CONSULTING ASIA PTE. LTD.	100.0	2003-08-20	-
RIVERINA (AUSTRALIA) PTY LIMITED	100.000	2019-03-31	-
Diamond Transmission Corporation Limited	-	2019-05-16	-
MCC ASSET MANAGEMENT (CAYMAN) LTD	-	2017-12-27	2021-12-09
DIAMOND TRANSMISSION PARTNERS HORNSEA ONE LIMITED	-	2021-05-11	2022-11-30
MITSUBISHI CORPORATION RTM INTERNATIONAL PTE. LTD.	-	2017-05-24	-
BOSTON ENERGY TRADING AND MARKETING LLC	-	2012-09-05	2023-10-13
DIAMOND TRANSMISSION PARTNERS WALNEY EXTENSION LIMITED	-	2019-07-23	-

Issued securities
ISIN	Name	Country
`JP389840AE60`	-	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
`US606769AG23`	MITCO 1 1/8 07/15/26 BOND · MITCO 1.125 7/26 c26 (144a) MITSUBISHI	Japan · United States
`JP3898400001`	MITSUBISHI CORP AT WBDM · MITSUBISHI CORP. · MITSUBISHI CORP. REGISTERED SHARES O.N. · MITSUBISHI CORP. Registered Shares o.N. · 3 more...	Japan
`JP389840AQ33`	-	Japan
`US606769AJ61`	MITCO 5 07/02/29 BOND	Japan · United States
`JP389840BF68`	-	Japan
`JP389840AM94`	-	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
`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
`JP389840AF69`	-	Japan
`US606769AK35`	MITCO 5 1/8 07/17/34 BOND	Japan · United States
`JP389840AD95`	-	Japan
`US6067694041`	MITSUBISHI UNSPNSR ADR · Mitsubishi Corp. Reg.Shares(Unsp.ADRs) o.N.	Japan · United States
`US6067692060`	-	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
`US6067693050`	-	Japan · United States
`JP389840CF67`	-	Japan
`JP389840CG90`	-	Japan
`US606769AH06`	MITCO 5 07/05/28 BOND	United States

Data sources

Business Identifier Code (BIC) Reference Data32,573

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 Database10,065

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 Data223,176

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

External dataset · GLEIF · non-official source

UK Companies House People with Significant Control626

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

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)177,240

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 tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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