- Sources fused
- 1
- Ownership hops held
- 1
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Marubeni Corporation
Marubeni Corporation — company (icij:icijol-80098886). UBO chain traced 1 hop, 5 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
OpenOwnership · rfb_cnpjThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Marubeni Corporation
- Aero Engine Investments· shareholder of
- Paramount Aircraft Leasing (PAL), Inc.· shareholder of
- Prestige Aircraft Leasing (PAL), Inc.· shareholder of
- Marubeni Aviation Services Ltd.· shareholder of
- Marubeni Aero Partners Limited· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marubeni Corporation — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Marubeni Corporation is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Marubeni Corporation is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aero Engine InvestmentsAlso holds roles at 3 other companies
- Reid Services Limited - Caymanshareholder of
- Kotaki - Akiramanaging director of
- Marubeni Europe plcshareholder of
- Marubeni Aero Partners LimitedAlso holds roles at 7 other companies
- Reid Services Limited - Caymanshareholder of
- Kotaki - Akiramanaging director of
- Kurakake - Tadaakichairman of
- Marubeni Aviation Services Ltd.Also holds roles at 16 other companies
- Huntlaw Nominees Ltd.shareholder of
- Ito - Toshikazuis signatory for
- Konto - Ryusukeis signatory for
- Paramount Aircraft Leasing (PAL), Inc.Also holds roles at 1 other company
- Huntlaw Nominees Ltd.shareholder of
- Prestige Aircraft Leasing (PAL), Inc.Also holds roles at 2 other companies
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limitedshareholder of
- Tanabe - Takashimanaging director of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Marubeni Corporation?
- What is Marubeni Corporation's risk level?
- Where does Marubeni Corporation appear across sources?