Made a representative of an unknown company by using a copy of a passport.
ICIJ is the name of an organisation of reporters of the world investigating the so called « Panama papers ».
They investigate thoroughly about persons and companies using the countries which are called « Tax havens », because these are cheap, having no tax.
Lately new 1200 thousand documents have been released and it is understood that there were documents of individuals with copies of Japanese persons.
ＮＨＫなどが調べると、アンギラという国に４人の日本人の男性を代表にした会社が作られていました
According to NHK investigations, a company has been made which uses as representatives 4 Japanese persons in a country called Angula.
Then 3 persons out of the 4 which have been contacted have stated that they absolutely have now knowledge of this company.
The 3 persons said tho habe been sending the copies of passports to a Thai school.
A man said, our information is used without being aware of it.
He said that there is no permission given.
It is understood that the person constructing the company used the falsified documents and the passports of these persons.
The man knowing this person said that the documents of the person were bought for 10 thousend yen and around 20 companies were constructed.
The police stated that it is not possible to investigate the companies constructed in tax havens.
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