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

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

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

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

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

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

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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