弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

「電通アジアファンド」と同じ仲介会社で「アジアの核国際取引社」とハイロックス社のマイクロ・デジタル・スコープとC9メディアの衛星を使って北朝鮮の核をリモート・センシングするってTHAADそのものじゃまいかぁ。電通と経産省。 update7

【パナマ文書】公開。電通はモサック・フォンセカにも口座がある。の続き。

電通アジアファンド Dentsu Asia Fund I, L.P.(70025)をバハマリークスで再検証ちう。

$ perl bahama_extract.pl 149095|perl id2link.pl 
ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(82916)[E-Rainbow Mobile Information Co., Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(90137)[UniHan dTech International Ltd/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(93850)[Frontal Development Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(113307)[Xin HEHUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(49381)[Zhoucai Zhang/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(54214)[Wang HUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
OFFICER(70025)[Dentsu Asia Fund I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
$ 

INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]

(294268)Offshore Business Consultant (HK) Ltd.社が仲介する
3338社
3338社(Entityだけ)

select node_2,address,countries,bahama_entities.sourceid,to_date(incorporation_date,'DD-Mon-YYYY') as idate from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' order by idate
文字列の日付にto_date(incorporation_date,'DD-Mon-YYYY') as idateで日付型に変換してorder by idateをかけるw
3338社(order by idate)

日本国籍の名前の出現頻度でフィクサーを特定w

$ awk -F \] '{print $1}' 294268_Offshore_Business_Consultant_HK_Ltd_order_by_to_date_idate.html|grep OFFICER|grep "/Japan/"|sort -t\[ -k 2
OFFICER(77503)[AKIYUKI TAKAYA/Japan/Offshore Leaks
OFFICER(77503)[AKIYUKI TAKAYA/Japan/Offshore Leaks
OFFICER(49334)[CHITANI JUNYA/Japan/Offshore Leaks
OFFICER(49334)[CHITANI JUNYA/Japan/Offshore Leaks
OFFICER(96053)[EIJI OTA/Japan/Offshore Leaks
OFFICER(96053)[EIJI OTA/Japan/Offshore Leaks
OFFICER(97751)[FUJISAWA NORIO/Japan/Offshore Leaks
OFFICER(97751)[FUJISAWA NORIO/Japan/Offshore Leaks
OFFICER(99132)[G-Mode Co., Ltd/Japan/Offshore Leaks
OFFICER(75094)[HIDENORI FUJITA/Japan/Offshore Leaks
OFFICER(75094)[HIDENORI FUJITA/Japan/Offshore Leaks
OFFICER(54255)[HO, HIS-CHIH ???/Japan/Offshore Leaks
OFFICER(54255)[HO, HIS-CHIH ???/Japan/Offshore Leaks
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks
OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks
OFFICER(83216)[KANAI SHOKO/Japan/Offshore Leaks
OFFICER(83216)[KANAI SHOKO/Japan/Offshore Leaks
OFFICER(93018)[KEIKYO HARIBAYASHI/Japan/Offshore Leaks
OFFICER(93018)[KEIKYO HARIBAYASHI/Japan/Offshore Leaks
OFFICER(76824)[KENTARO MATSUDA/Japan/Offshore Leaks
OFFICER(76824)[KENTARO MATSUDA/Japan/Offshore Leaks
OFFICER(79421)[LIU LIN/Japan/Offshore Leaks
OFFICER(79421)[LIU LIN/Japan/Offshore Leaks
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks
OFFICER(54578)[Lin Liu/Japan/Offshore Leaks
OFFICER(88191)[MASAAKI IKARI/Japan/Offshore Leaks
OFFICER(88191)[MASAAKI IKARI/Japan/Offshore Leaks
OFFICER(113469)[MIURA YOSHITOMI/Japan/Offshore Leaks
OFFICER(58908)[MIYAZAKI SHIGENOBU/Japan/Offshore Leaks
OFFICER(91303)[MO AKIRA/Japan/Offshore Leaks
OFFICER(91303)[MO AKIRA/Japan/Offshore Leaks
OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks
OFFICER(80044)[NISHIKAWA AKIO/Japan/Offshore Leaks
OFFICER(80044)[NISHIKAWA AKIO/Japan/Offshore Leaks
OFFICER(58812)[NISHIKAWA KEIKO/Japan/Offshore Leaks
OFFICER(58812)[NISHIKAWA KEIKO/Japan/Offshore Leaks
OFFICER(56213)[ODA MINORU/Japan/Offshore Leaks
OFFICER(56213)[ODA MINORU/Japan/Offshore Leaks
OFFICER(71217)[OKAMI KUMPEI/Japan/Offshore Leaks
OFFICER(84766)[SATO KAZUMI/Japan/Offshore Leaks
OFFICER(84766)[SATO KAZUMI/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks
OFFICER(81849)[SORYU NAKAYAMA/Japan/Offshore Leaks
OFFICER(81849)[SORYU NAKAYAMA/Japan/Offshore Leaks
OFFICER(80590)[TAKAYA AKIYUKI (????)/Japan/Offshore Leaks
OFFICER(80590)[TAKAYA AKIYUKI (????)/Japan/Offshore Leaks
OFFICER(52644)[TAKUZO KANEKO/Japan/Offshore Leaks
OFFICER(52644)[TAKUZO KANEKO/Japan/Offshore Leaks
OFFICER(75576)[TANAKA KAZUHISA/Japan/Offshore Leaks
OFFICER(75576)[TANAKA KAZUHISA/Japan/Offshore Leaks
OFFICER(96084)[TANAKA YOSHIMITSU/Japan/Offshore Leaks
OFFICER(96084)[TANAKA YOSHIMITSU/Japan/Offshore Leaks
OFFICER(79005)[TATSUMI ISAMU/Japan/Offshore Leaks
OFFICER(92888)[TATSUMI SUSUMU/Japan/Offshore Leaks
OFFICER(92888)[TATSUMI SUSUMU/Japan/Offshore Leaks
OFFICER(84903)[Takeshi Miyaji/Japan/Offshore Leaks
OFFICER(112321)[WANG YI/Japan/Offshore Leaks
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks
OFFICER(76792)[ZHENG YU LONG ???/Japan/Offshore Leaks
OFFICER(76792)[ZHENG YU LONG ???/Japan/Offshore Leaks
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks
OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks
OFFICER(84314)[Zhou Jian/Japan/Offshore Leaks
OFFICER(84314)[Zhou Jian/Japan/Offshore Leaks
$
ふつうにハイロックスのカジロ・ヨウイチとカジロ・ユウスケ親子とヨネミツ・ショウイチだわな。

3338社(order by idateでEntitiesだけ)

これが07-NOV-2005の電通の巨大部隊。
けっこうな数の日本人がいるけど、

それより「電通アジアファンド」と同じ仲介会社を使う会社にとんでもない名前を発見w

$ perl bahama_extract.pl 153334|perl id2link.pl 
ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(78019)[ZHAO Wan Lin ???/China/Offshore Leaks] (shareholder of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(79501)[HAO Ji Wei ???/China/Offshore Leaks] (director of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(79501)[HAO Ji Wei ???/China/Offshore Leaks] (shareholder of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
$ 
文字通り訳すとだな。
「アジアの核国際取引社」06-FEB-2007 w

で、リストの中から06-FEB-2007と同じ会社設立日を探すのだよw

ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (director of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
.ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]

デジタル・マイクロ・スコープならハイロックス高さ計測

うーむ。もろリモートセンシング。高橋まつりの彼氏のJPLのリモートセンシングの話とつながってしまいますた。

icijのデータベースでは仲介会社(INTERMEDIARIES)が重要な役割を担っている。 それを教えたのが木下康司財務省事務次官w

icijdb=> select count(node_2) from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' and incorporation_date = '06-FEB-2007';
 count 
-------
    13
(1 行)

icijdb=> 

Offshore Business Consultant (HK) Ltd.と会社設立日(06-FEB-2007)に絞るよーに bahama_extract.pl をカスタマイズ。

$sql = "select node_2,address,countries,bahama_entities.sourceid from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' and incorporation_date = '06-FEB-2007';";
こんなかんじ。良い子はSQLくらいできるよーになりなさい。

06-FEB-2007のチーム。

$ perl bahama_extract.pl|perl id2link.pl
select node_2,address,countries,bahama_entities.sourceid from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' and incorporation_date = '06-FEB-2007';
ENTITY NAME(147586)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(59674)[XU JING/China/Offshore Leaks] (director of) ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(59674)[XU JING/China/Offshore Leaks] (shareholder of) ENTITY(147586)[WAH LUNG HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(147586)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153340)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(110467)[Cosco Taurus Investments Ltd./U.S. Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(50450)[YE QING??/China/Offshore Leaks] (shareholder of) ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(50450)[YE QING??/China/Offshore Leaks] (director of) ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153340)[Costone Asset Management Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153340)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153338)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(76181)[MARCIN TOMASZ CWIK/China/Offshore Leaks] (director of) ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(76181)[MARCIN TOMASZ CWIK/China/Offshore Leaks] (shareholder of) ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153338)[AGATA HOUSEWARE ENTERPRISE LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153338)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153343)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(75818)[PAUL RODEN/China/Offshore Leaks] (director of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(75818)[PAUL RODEN/China/Offshore Leaks] (shareholder of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(89271)[NATHAN KIPPERMAN/China/Offshore Leaks] (director of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(89271)[NATHAN KIPPERMAN/China/Offshore Leaks] (shareholder of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(58356)[DAVID XIANGGUO WU/China/Offshore Leaks] (director of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(58356)[DAVID XIANGGUO WU/China/Offshore Leaks] (shareholder of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153343)[ARCOFLEX INC./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153343)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153344)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(55347)[HAN Jie ??/China/Offshore Leaks] (director of) ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(55347)[HAN Jie ??/China/Offshore Leaks] (shareholder of) ENTITY(153344)[Cottex international Limited/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153344)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153341)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(96763)[Javier BARTOLOME/China/Offshore Leaks] (director of) ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(96763)[Javier BARTOLOME/China/Offshore Leaks] (shareholder of) ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153341)[HAIWEI INTERNATIONAL TRADE CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153341)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153342)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(56853)[TANG Jian Xiang ???/China/Offshore Leaks] (shareholder of) ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(56853)[TANG Jian Xiang ???/China/Offshore Leaks] (director of) ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(59193)[Li Gui Lou/China/Offshore Leaks] (director of) ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(59193)[Li Gui Lou/China/Offshore Leaks] (shareholder of) ENTITY(153342)[TYT TECHNOLOGY CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153342)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153312)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(57759)[CUI Jun Liang ???/China/Offshore Leaks] (director of) ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(57759)[CUI Jun Liang ???/China/Offshore Leaks] (shareholder of) ENTITY(153312)[EAGLE INTERNATIONAL FOOD CO., LTD./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153312)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153334)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(78019)[ZHAO Wan Lin ???/China/Offshore Leaks] (shareholder of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(79501)[HAO Ji Wei ???/China/Offshore Leaks] (director of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(79501)[HAO Ji Wei ???/China/Offshore Leaks] (shareholder of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153334)[ASIAN NUCLEAR INTERNATIONAL TRADING LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153334)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(84362)[YOICHI KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (director of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(95964)[JEFFREY FANG YAO/United States/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(70022)[YUSUKE KAJIRO/Japan/Offshore Leaks] (shareholder of) ENTITY(153333)[HIROX CHINA CO., LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153333)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153335)[,British Virgin Islands]...
ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(75904)[Panorama Media Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(84072)[JESSE BRIGHT RIGGS PARKER, JR./China/Offshore Leaks] (director of) ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(94791)[Dragonvest Partners Equity Fund II, LLC./United States/Offshore Leaks] (shareholder of) ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(57528)[LUO Hong ??/China/Offshore Leaks] (director of) ENTITY(153335)[C9 Media Co., Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ENTITY NAME(153335)[,British Virgin Islands].

ENTITY NAME(153309)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(57949)[YANG CHUN HUA/China/Offshore Leaks] (director of) ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(57949)[YANG CHUN HUA/China/Offshore Leaks] (shareholder of) ENTITY(153309)[ELEGANT FAITH HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153309)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(153331)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(96038)[LI Mei ??/China/Offshore Leaks] (shareholder of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(77993)[FANG Ge ??/China/Offshore Leaks] (shareholder of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(97449)[FU Chen Yu ???/China/Offshore Leaks] (shareholder of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(113422)[LUO Chen ??/China/Offshore Leaks] (shareholder of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(56981)[Tao Li Bao ???/China/Offshore Leaks] (director of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
OFFICER(56981)[Tao Li Bao ???/China/Offshore Leaks] (shareholder of) ENTITY(153331)[New Media International Co., Holding Ltd./British Virgin Islands/Offshore Leaks/06-FEB-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(153331)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

$

BloombergでC9 Media Co., Ltd.とJesse L. Parker発見w

Company Overview

C9 Media Co., Ltd. provides interactive television services using telecommunications services to terrestrial, cable, and satellite television channels in China. It develops, produces, and distributes interactive television program contents. The company was founded in 2007 and is based in Beijing, China.

北京のケーブル・衛星テレビ局w
あー、衛星放送の衛星とハイロックスのデジタル・マイクロ・スコープを使って北朝鮮のウラン鉱脈をリモート・センシングかぁ。やるなー。と思ってたら大間違い。
ASKA再逮捕時の調査でリモートセンシングはミサイル関連のキーテクノロジーだと判明。THAAD衛星そのものだったのだ。

バハマ・リークスのデータベースめっちゃおもろいですな。
おまいらポケモンGOはやめてバハマ・リークスやりなさい。

Offshore Business Consultant (HK) Ltd.の会社設立日グループで何度もプロジェクトが組まれている訳ですなw

icijdb=> select count(distinct(incorporation_date)) from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of';
 count 
-------
   710
(1 行)

icijdb=>
まじかーw
電通が710回も起こしたってか。

社名で気になったレコードの関連を見てたらやめられなくなった。おもしろ杉る。

  1. ENTITY(151414)[Plasma Energy Nano Technology Advance Ltd./British Virgin Islands/Offshore Leaks/15-AUG-2006,,,]
    【ピカ☆ンチ】品川八潮団地の核融合チーム

  2. ENTITY(145288)[Kodera Int'l Ltd./British Virgin Islands/Offshore Leaks/28-DEC-2006,,,]
    コデラさんと沖電気みたいなチーム

  3. ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
    IBMではなくIBNとARMYとU.S.Aなチームw

  4. ENTITY(158801)[Sequoia International Shipping Limited/British Virgin Islands/Offshore Leaks/28-MAY-2008,,,]
    GPSセンサーと大画面と間接照明のウォールームでミサイルをモニター監視するチーム

  5. ENTITY(159903)[Fixturlaser AB Limited/British Virgin Islands/Offshore Leaks/31-OCT-2008,,,]
    MOX燃料をレーザー濃縮するチーム

  6. ENTITY(160171)[ALTLASERS TECH LTD./British Virgin Islands/Offshore Leaks/05-JAN-2009,,,]
    レーザーで刺青を消すチームw

プラズマ、レーザーが2社あって、セコイアかぁw。でARMYと来たか。

パナマ文書とタックスヘイブン対策税制

さて、では海外の子会社を経由した資金の流れにおいて、タックスヘイブンを介することで、無条件に税金を逃れることはできるものだろうか。実は、世の中それほど甘くはない。
タックスヘイブンには、タックスヘイブン対策税制というものがある。タックスヘイブン対策税制においては、要件を満たさない海外法人の利益は、本社に対する配当とみなされ、本社の総収入に算入し、合算課税の対象として申告する必要があるのだ。
ちなみにこの要件とは、タックスヘイブンの子会社の50%を超える株式を日本企業もしくは日本の個人が所有するか、もしくは子会社の所得に対して課される実質税負担率が20%以下の場合には、事業基準や実体基準、管理支配地基準などの定性的基準が設定されており、これを満たさなければ、課税対象となるというものである。つまり、タックスヘイブンにおける子会社に、経営実績やしっかりとした拠点がなければならず「実体のないような会社ではダメね」との規制がなされている。
さて、勘違いしてる人も多いみたいなので、ここでちょっと考えて貰いたいのは「タックスヘイブン対策税制」が存在することだ。 民間がオフショアに資産を隠したとしても税務署リスクは常につき伴うということ。 一流企業ならなおさらコンプライアンスに敏感なはずだ。

では、それでも彼らがオフショア口座で取引する理由は何かと考えるべきだ。

彼らの敵は税務署ではない。

2006年9月7日【りそな関係】太田光紀調査官:国税調査官。りそなの脱税問題を調査中に手鏡でスカートの中を覗き、痴漢逮捕。

国税調査官が手鏡で始末されたことを思いだすべき。
核兵器製造に使われるカネなんだから税金取り立てて社会保障にまわすべきw

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