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」

【パナマ文書】14年間上島珈琲のオフショア口座に貯めて、そこに天下る兵庫県警。さくら法律事務所が仲介する芦屋市のUCC上島珈琲の上島豪太(長男)と上島昌佐郎(次男)の兄弟w。 update6

芦屋市がおもしろそーなので検索w。

$ grep -i hyogo 20170103/Addresses.csv|grep -i ashiya
24-34 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN,91024C315FE53F55FD93053A9819C00B,The Panama Papers  data is current through 2015,JPN,Japan,14009953,Panama Papers,
24-39 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN,401DB27948C62BAB3838CD3D2FAF5F1B,The Panama Papers  data is current through 2015,JPN,Japan,14009956,Panama Papers,
3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan,138CE2150DF1FA6AC1E776810B6C69AE,The Panama Papers  data is current through 2015,JPN,Japan,14013131,Panama Papers,
4-30 Shinnozuka-cho; Ashiya City; Hyogo; Japan,B588B58E09B9F2C4550873942941DFE5,The Panama Papers  data is current through 2015,JPN,Japan,14016532,Panama Papers,
$
芦屋市の4件のレコードと3か所の住所。

$ perl offshore_extract.pl 14009953|perl id2link.pl
.ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
..ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
..INTERMEDIARIES(11007008)[SAKURA KYODO LAW OFFICES/Japan/Panama Papers]ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
..OFFICER(12109050)[GOTA UESHIMA/Japan/Panama Papers] (shareholder of) ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
.ADDRESS(14009953)[24-34 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN/Japan/Panama Papers]
.OFFICER(12107236)[GOTA UESHIMA/Japan/Panama Papers] (similar name and address as)
さくら共同法律事務所が仲介(INTERMEDIARIES)w
誰を仲介?
$ perl offshore_extract.pl 10090592|perl id2link.pl
ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
INTERMEDIARIES(11007008)[SAKURA KYODO LAW OFFICES/Japan/Panama Papers]ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
OFFICER(12109050)[GOTA UESHIMA/Japan/Panama Papers] (shareholder of) ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]

$ perl offshore_extract.pl 14009956|perl id2link.pl
.ENTITY(10090596)[G. HOLDING LTD./Japan/Panama Papers/24-NOV-2000,20-OCT-2014,30-APR-2013,]
..ENTITY(10090596)[G. HOLDING LTD./Japan/Panama Papers/24-NOV-2000,20-OCT-2014,30-APR-2013,]
..INTERMEDIARIES(11007008)[SAKURA KYODO LAW OFFICES/Japan/Panama Papers]ENTITY(10090596)[G. HOLDING LTD./Japan/Panama Papers/24-NOV-2000,20-OCT-2014,30-APR-2013,]
..OFFICER(12107236)[GOTA UESHIMA/Japan/Panama Papers] (shareholder of) ENTITY(10090596)[G. HOLDING LTD./Japan/Panama Papers/24-NOV-2000,20-OCT-2014,30-APR-2013,]
.ADDRESS(14009956)[24-39 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN/Japan/Panama Papers]
..ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
...ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
...INTERMEDIARIES(11007008)[SAKURA KYODO LAW OFFICES/Japan/Panama Papers]ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
...OFFICER(12109050)[GOTA UESHIMA/Japan/Panama Papers] (shareholder of) ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
..ADDRESS(14009953)[24-34 ROKUROKUSOU-CHO; ASHIYA CITY; HYOGO PREF.; JAPAN/Japan/Panama Papers]
..OFFICER(12107236)[GOTA UESHIMA/Japan/Panama Papers] (similar name and address as)

Incorporated: 24-NOV-2000
Inactivation: 04-AUG-2014
Struck off: 30-APR-2013
口座の開設日が禿の1か月ポッキリのオフショア口座と同一日かぁ。
【パラダイス文書】2000年11月7日の米大統領選挙に介入。ジョージ・W・ブッシュを勝たせる禿w。ラザラスな孫正義とソフトバンクとアクセンチュア(アーサー・アンダーセン・シンガポール)w

...OFFICER(12109050)[GOTA UESHIMA/Japan/Panama Papers] (shareholder of) ENTITY(10090592)[G. BROTHERS LTD./Japan/Panama Papers/24-NOV-2000,04-AUG-2014,30-APR-2013,]
GOTA UESHIMAてUCC上島珈琲の上島豪太?
G. BROTHERS LTD.て上島豪太(長男)と上島昌佐郎(次男)の兄弟のこと?

今すぐ知りたいエンタメ情報→上島昌佐郎(UCC上島珈琲社長)兄・豪太や上島一族、経歴や妻は?アイスブリュードコーヒーがブレイク!?【カンブリア宮殿】

$ perl offshore_extract.pl 14013131|perl id2link.pl
.ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..INTERMEDIARIES(11013270)[BUSINESS LINK HOLDINGS LIMITED/Hong Kong/Panama Papers]ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(12036434)[HIDEAKI ONO/Japan/Panama Papers] (shareholder of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(12103733)[TOSHIHITO HAYAMIZU/Japan/Panama Papers] (shareholder of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(12103733)[TOSHIHITO HAYAMIZU/Japan/Panama Papers] (shareholder of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(12111743)[AKIRA YASUKAWA/Japan/Panama Papers] (shareholder of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(12111743)[AKIRA YASUKAWA/Japan/Panama Papers] (shareholder of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(13010860)[TOSHIHITO HAYAMIZU/Japan/Panama Papers] (beneficiary of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..OFFICER(13001673)[AKIRA YASUKAWA/Japan/Panama Papers] (beneficiary of) ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
.ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
.ADDRESS(14013131)[3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan/Japan/Panama Papers]
..ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
...ENTITY(10144180)[MILESSTONE LTD./Hong Kong/Panama Papers/15-AUG-2011,,30-APR-2013,]
..ADDRESS(14013131)[3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan/Japan/Panama Papers]
..OFFICER(12111743)[AKIRA YASUKAWA/Japan/Panama Papers] (similar name and address as)
3-1-2631; Takahama; Ashiya City; Hyogo; 659-0033 Japan
〒659-0033兵庫県芦屋市高浜3-1-2631
芦屋浜団地w。ん?ここって以前みたよーなw。
911で倒壊したツインタワーを設計した日系2世のミノル・ヤマサキが設計した芦屋浜シーサイドタウン。
世田谷一家殺害事件と科技庁と911の純粋水爆

ぐはは。なんだこのビルw

ん?河合弘之弁護士の脱原発て純粋水爆のこと?w

$ perl offshore_extract.pl 14016532|perl id2link.pl
.ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..OFFICER(12109494)[MUTO KAZUHITO/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..OFFICER(12109494)[MUTO KAZUHITO/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..OFFICER(12118877)[KUBO Nobuo/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..OFFICER(12118877)[KUBO Nobuo/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
..ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.ADDRESS(14016532)[4-30 Shinnozuka-cho; Ashiya City; Hyogo; Japan/Japan/Panama Papers]
兵庫県芦屋市親王塚町4-30


なにやらヤクザの親分のよーな邸宅がw。

$ perl offshore_extract.pl 11010035|perl id2link.pl
ENTITY(10207468)[OCEAN BOND GROUP LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.ENTITY(10207468)[OCEAN BOND GROUP LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10207468)[OCEAN BOND GROUP LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
.OFFICER(12167552)[TAN HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10207468)[OCEAN BOND GROUP LIMITED/Hong Kong/Panama Papers/26-APR-2011,,,]
ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12152075)[SONG MISOOK//Panama Papers] (shareholder of) ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12163900)[NAGANE Kunihiko/Hong Kong/Panama Papers] (shareholder of) ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
.OFFICER(12166208)[OKUBO Alejandro Marcelo/Cambodia/Panama Papers] (shareholder of) ENTITY(10209229)[TRIUMPH BUSINESS DEVELOPMENT LTD./Hong Kong/Panama Papers/15-MAR-2012,,,]
ENTITY(10193106)[KING WAY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JAN-1997,22-SEP-2006,10-SEP-2006,]
.ENTITY(10193106)[KING WAY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JAN-1997,22-SEP-2006,10-SEP-2006,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10193106)[KING WAY INTERNATIONAL LTD./Hong Kong/Panama Papers/10-JAN-1997,22-SEP-2006,10-SEP-2006,]
ENTITY(10196759)[JIC LTD./Hong Kong/Panama Papers/02-NOV-1995,08-MAY-2002,30-APR-2002,]
.ENTITY(10196759)[JIC LTD./Hong Kong/Panama Papers/02-NOV-1995,08-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10196759)[JIC LTD./Hong Kong/Panama Papers/02-NOV-1995,08-MAY-2002,30-APR-2002,]
ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.OFFICER(12109494)[MUTO KAZUHITO/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.OFFICER(12109494)[MUTO KAZUHITO/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.OFFICER(12118877)[KUBO Nobuo/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
.OFFICER(12118877)[KUBO Nobuo/Japan/Panama Papers] (shareholder of) ENTITY(10149886)[SUPER ZONE CONSULTANTS LIMITED/Hong Kong/Panama Papers/16-MAR-2011,,,]
ENTITY(10150358)[PACON CONSULTANT LTD./Hong Kong/Panama Papers/28-AUG-2012,06-MAY-2014,30-APR-2014,]
.ENTITY(10150358)[PACON CONSULTANT LTD./Hong Kong/Panama Papers/28-AUG-2012,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10150358)[PACON CONSULTANT LTD./Hong Kong/Panama Papers/28-AUG-2012,06-MAY-2014,30-APR-2014,]
.OFFICER(12160627)[LAU KA WAI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10150358)[PACON CONSULTANT LTD./Hong Kong/Panama Papers/28-AUG-2012,06-MAY-2014,30-APR-2014,]
ENTITY(10137660)[SHENG FENG INVESTMENTS LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.ENTITY(10137660)[SHENG FENG INVESTMENTS LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10137660)[SHENG FENG INVESTMENTS LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
.OFFICER(12199666)[Murata Saburoh/China/Panama Papers] (shareholder of) ENTITY(10137660)[SHENG FENG INVESTMENTS LTD./Hong Kong/Panama Papers/06-JUL-2010,,,]
ENTITY(10142511)[WISDOM PROFIT GROUP LIMITED/Hong Kong/Panama Papers/25-FEB-2011,,,]
.ENTITY(10142511)[WISDOM PROFIT GROUP LIMITED/Hong Kong/Panama Papers/25-FEB-2011,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10142511)[WISDOM PROFIT GROUP LIMITED/Hong Kong/Panama Papers/25-FEB-2011,,,]
.OFFICER(12200742)[KOU, SHANG-KAI/China/Panama Papers] (shareholder of) ENTITY(10142511)[WISDOM PROFIT GROUP LIMITED/Hong Kong/Panama Papers/25-FEB-2011,,,]
ENTITY(10141927)[MASS NOEL ENTERPRISES LTD./Hong Kong/Panama Papers/21-JAN-2011,,,]
.ENTITY(10141927)[MASS NOEL ENTERPRISES LTD./Hong Kong/Panama Papers/21-JAN-2011,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10141927)[MASS NOEL ENTERPRISES LTD./Hong Kong/Panama Papers/21-JAN-2011,,,]
.OFFICER(12030724)[YEUNG WAI MAN, EDGAR/Hong Kong/Panama Papers] (shareholder of) ENTITY(10141927)[MASS NOEL ENTERPRISES LTD./Hong Kong/Panama Papers/21-JAN-2011,,,]
ENTITY(10126880)[HAPPY VIEW GROUP LTD./Hong Kong/Panama Papers/01-FEB-2007,02-NOV-2009,31-OCT-2009,]
.ENTITY(10126880)[HAPPY VIEW GROUP LTD./Hong Kong/Panama Papers/01-FEB-2007,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10126880)[HAPPY VIEW GROUP LTD./Hong Kong/Panama Papers/01-FEB-2007,02-NOV-2009,31-OCT-2009,]
.OFFICER(12032407)[GOLDEN (H.K.) UNITED LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10126880)[HAPPY VIEW GROUP LTD./Hong Kong/Panama Papers/01-FEB-2007,02-NOV-2009,31-OCT-2009,]
ENTITY(10124440)[PEACE SQUARE GROUP LIMITED/Hong Kong/Panama Papers/07-SEP-2006,,,]
.ENTITY(10124440)[PEACE SQUARE GROUP LIMITED/Hong Kong/Panama Papers/07-SEP-2006,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10124440)[PEACE SQUARE GROUP LIMITED/Hong Kong/Panama Papers/07-SEP-2006,,,]
.OFFICER(12033574)[LAU HIU NAM/China/Panama Papers] (shareholder of) ENTITY(10124440)[PEACE SQUARE GROUP LIMITED/Hong Kong/Panama Papers/07-SEP-2006,,,]
ENTITY(10108026)[WIND VALLEY MANAGEMENT LTD./Hong Kong/Panama Papers/25-JUL-2003,,,]
.ENTITY(10108026)[WIND VALLEY MANAGEMENT LTD./Hong Kong/Panama Papers/25-JUL-2003,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10108026)[WIND VALLEY MANAGEMENT LTD./Hong Kong/Panama Papers/25-JUL-2003,,,]
.OFFICER(12030725)[GOLDEN (H.K.) UNITED LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10108026)[WIND VALLEY MANAGEMENT LTD./Hong Kong/Panama Papers/25-JUL-2003,,,]
ENTITY(10105296)[FUSION TECHNOLOGIES LTD./Hong Kong/Panama Papers/26-FEB-2004,02-NOV-2009,31-OCT-2009,]
.ENTITY(10105296)[FUSION TECHNOLOGIES LTD./Hong Kong/Panama Papers/26-FEB-2004,02-NOV-2009,31-OCT-2009,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10105296)[FUSION TECHNOLOGIES LTD./Hong Kong/Panama Papers/26-FEB-2004,02-NOV-2009,31-OCT-2009,]
ENTITY(10106643)[AMORINI HK) LTD./Hong Kong/Panama Papers/02-JAN-2004,,,]
.ENTITY(10106643)[AMORINI HK) LTD./Hong Kong/Panama Papers/02-JAN-2004,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10106643)[AMORINI HK) LTD./Hong Kong/Panama Papers/02-JAN-2004,,,]
.OFFICER(12205938)[ROBSON PETER CHARLES/United Kingdom/Panama Papers] (shareholder of) ENTITY(10106643)[AMORINI HK) LTD./Hong Kong/Panama Papers/02-JAN-2004,,,]
.OFFICER(12205939)[POLY TIME DEVELOPMENT LIMITED/United Kingdom/Panama Papers] (shareholder of) ENTITY(10106643)[AMORINI HK) LTD./Hong Kong/Panama Papers/02-JAN-2004,,,]
ENTITY(10096425)[EXCELLENT ASIA ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUN-2001,09-NOV-2010,31-OCT-2010,]
.ENTITY(10096425)[EXCELLENT ASIA ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUN-2001,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10096425)[EXCELLENT ASIA ENTERPRISES LTD./Hong Kong/Panama Papers/19-JUN-2001,09-NOV-2010,31-OCT-2010,]
ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
.ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
.OFFICER(12108003)[XU XIAO WEN/China/Panama Papers] (shareholder of) ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
.OFFICER(12142566)[ZHANG XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
.OFFICER(12202537)[CHANGYUAN NE MATERIAL (HONG KONG) COMPANY LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10090144)[KERRY GRACE HOLDINGS LTD./Hong Kong/Panama Papers/01-AUG-2000,02-MAY-2008,30-APR-2008,]
ENTITY(10090837)[JAMES FREE LIMITED/Hong Kong/Panama Papers/13-AUG-2001,02-MAY-2003,30-APR-2003,]
.ENTITY(10090837)[JAMES FREE LIMITED/Hong Kong/Panama Papers/13-AUG-2001,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10090837)[JAMES FREE LIMITED/Hong Kong/Panama Papers/13-AUG-2001,02-MAY-2003,30-APR-2003,]
ENTITY(10089611)[SKY JEWEL LIMITED/Hong Kong/Panama Papers/28-JUL-2000,05-MAY-2009,30-APR-2009,]
.ENTITY(10089611)[SKY JEWEL LIMITED/Hong Kong/Panama Papers/28-JUL-2000,05-MAY-2009,30-APR-2009,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10089611)[SKY JEWEL LIMITED/Hong Kong/Panama Papers/28-JUL-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12115623)[LU ERBING/China/Panama Papers] (shareholder of) ENTITY(10089611)[SKY JEWEL LIMITED/Hong Kong/Panama Papers/28-JUL-2000,05-MAY-2009,30-APR-2009,]
.OFFICER(12142566)[ZHANG XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10089611)[SKY JEWEL LIMITED/Hong Kong/Panama Papers/28-JUL-2000,05-MAY-2009,30-APR-2009,]
ENTITY(10089073)[UNITAC HOLDINGS LIMITED/Hong Kong/Panama Papers/22-MAR-2000,02-NOV-2001,31-OCT-2001,]
.ENTITY(10089073)[UNITAC HOLDINGS LIMITED/Hong Kong/Panama Papers/22-MAR-2000,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10089073)[UNITAC HOLDINGS LIMITED/Hong Kong/Panama Papers/22-MAR-2000,02-NOV-2001,31-OCT-2001,]
ENTITY(10086752)[GREAT FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/24-APR-2001,01-NOV-2002,31-OCT-2002,]
.ENTITY(10086752)[GREAT FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/24-APR-2001,01-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10086752)[GREAT FAITH HOLDINGS LIMITED/Hong Kong/Panama Papers/24-APR-2001,01-NOV-2002,31-OCT-2002,]
ENTITY(10084854)[MORGAN FOX FINANCE LIMITED/Hong Kong/Panama Papers/28-APR-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10084854)[MORGAN FOX FINANCE LIMITED/Hong Kong/Panama Papers/28-APR-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10084854)[MORGAN FOX FINANCE LIMITED/Hong Kong/Panama Papers/28-APR-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
.ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
.OFFICER(12135431)[ICS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
.OFFICER(12135431)[ICS LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
.OFFICER(12158078)[NAKAHARA KOJIRO/Hong Kong/Panama Papers] (shareholder of) ENTITY(10109452)[TOP KIND DEVELOPMENT LTD./Hong Kong/Panama Papers/25-JUL-2000,,,]
ENTITY(10085142)[MARINTEC (HONG KONG) LIMITED/Hong Kong/Panama Papers/01-FEB-2000,01-NOV-2007,31-OCT-2007,]
.ENTITY(10085142)[MARINTEC (HONG KONG) LIMITED/Hong Kong/Panama Papers/01-FEB-2000,01-NOV-2007,31-OCT-2007,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10085142)[MARINTEC (HONG KONG) LIMITED/Hong Kong/Panama Papers/01-FEB-2000,01-NOV-2007,31-OCT-2007,]
ENTITY(10082688)[WEALTH FULL HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2000,,,]
.ENTITY(10082688)[WEALTH FULL HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2000,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10082688)[WEALTH FULL HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2000,,,]
.OFFICER(12086177)[The Bearer//Panama Papers] (shareholder of) ENTITY(10082688)[WEALTH FULL HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2000,,,]
.OFFICER(12150475)[CHAN SEE YAN BILLY/Hong Kong/Panama Papers] (shareholder of) ENTITY(10082688)[WEALTH FULL HOLDINGS LTD./Hong Kong/Panama Papers/05-JAN-2000,,,]
ENTITY(10086009)[THE PACIFIC OCEAN CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10086009)[THE PACIFIC OCEAN CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10086009)[THE PACIFIC OCEAN CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10083927)[ZOE CONSULTING LIMITED/Hong Kong/Panama Papers/14-APR-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10083927)[ZOE CONSULTING LIMITED/Hong Kong/Panama Papers/14-APR-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10083927)[ZOE CONSULTING LIMITED/Hong Kong/Panama Papers/14-APR-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10076684)[GLORY SOUL TRADING LTD./Hong Kong/Panama Papers/04-JAN-1999,,,]
.ENTITY(10076684)[GLORY SOUL TRADING LTD./Hong Kong/Panama Papers/04-JAN-1999,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10076684)[GLORY SOUL TRADING LTD./Hong Kong/Panama Papers/04-JAN-1999,,,]
.OFFICER(12103474)[seigo takahashi/Japan/Panama Papers] (shareholder of) ENTITY(10076684)[GLORY SOUL TRADING LTD./Hong Kong/Panama Papers/04-JAN-1999,,,]
ENTITY(10078895)[THE AROMA STARS CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10078895)[THE AROMA STARS CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10078895)[THE AROMA STARS CO. LTD./Hong Kong/Panama Papers/30-APR-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10081992)[JOY ASIA HOLDINGS LTD./Hong Kong/Panama Papers/03-APR-1998,02-NOV-2001,31-OCT-2001,]
.ENTITY(10081992)[JOY ASIA HOLDINGS LTD./Hong Kong/Panama Papers/03-APR-1998,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10081992)[JOY ASIA HOLDINGS LTD./Hong Kong/Panama Papers/03-APR-1998,02-NOV-2001,31-OCT-2001,]
ENTITY(10081939)[BRADPOST TRADING INC./Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2000,]
.ENTITY(10081939)[BRADPOST TRADING INC./Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2000,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10081939)[BRADPOST TRADING INC./Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2000,]
ENTITY(10075500)[TOPWARD MANAGEMENT LIMITED/Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2001,]
.ENTITY(10075500)[TOPWARD MANAGEMENT LIMITED/Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10075500)[TOPWARD MANAGEMENT LIMITED/Hong Kong/Panama Papers/04-JAN-1999,02-NOV-2001,31-OCT-2001,]
ENTITY(10070358)[ICS LTD./Hong Kong/Panama Papers/07-MAR-1995,,,]
.ENTITY(10070358)[ICS LTD./Hong Kong/Panama Papers/07-MAR-1995,,,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10070358)[ICS LTD./Hong Kong/Panama Papers/07-MAR-1995,,,]
.OFFICER(12030726)[The Hanover International/Hong Kong/Panama Papers] (shareholder of) ENTITY(10070358)[ICS LTD./Hong Kong/Panama Papers/07-MAR-1995,,,]
.OFFICER(12030727)[GOLDEN (H.K.) UNITED LIMITED./Hong Kong/Panama Papers] (shareholder of) ENTITY(10070358)[ICS LTD./Hong Kong/Panama Papers/07-MAR-1995,,,]
ENTITY(10071136)[WINTECK INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/31-JUL-1996,08-MAY-2002,30-APR-2002,]
.ENTITY(10071136)[WINTECK INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/31-JUL-1996,08-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10071136)[WINTECK INTERNATIONAL GROUP LTD./Hong Kong/Panama Papers/31-JUL-1996,08-MAY-2002,30-APR-2002,]
ENTITY(10074364)[KING WISE HOLDINGS LTD./Hong Kong/Panama Papers/09-JUL-1998,02-MAY-2001,30-APR-2001,]
.ENTITY(10074364)[KING WISE HOLDINGS LTD./Hong Kong/Panama Papers/09-JUL-1998,02-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10074364)[KING WISE HOLDINGS LTD./Hong Kong/Panama Papers/09-JUL-1998,02-MAY-2001,30-APR-2001,]
ENTITY(10066416)[PORTLAND REGIONAL LIMITED/Hong Kong/Panama Papers/25-APR-1994,11-MAR-1998,31-OCT-1998,]
.ENTITY(10066416)[PORTLAND REGIONAL LIMITED/Hong Kong/Panama Papers/25-APR-1994,11-MAR-1998,31-OCT-1998,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10066416)[PORTLAND REGIONAL LIMITED/Hong Kong/Panama Papers/25-APR-1994,11-MAR-1998,31-OCT-1998,]
ENTITY(10060796)[THE HANOVER INTERNATIONAL (B.V.I.) LIMITED/Hong Kong/Panama Papers/22-JUL-1993,02-MAY-2001,30-APR-2001,]
.ENTITY(10060796)[THE HANOVER INTERNATIONAL (B.V.I.) LIMITED/Hong Kong/Panama Papers/22-JUL-1993,02-MAY-2001,30-APR-2001,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10060796)[THE HANOVER INTERNATIONAL (B.V.I.) LIMITED/Hong Kong/Panama Papers/22-JUL-1993,02-MAY-2001,30-APR-2001,]
ENTITY(10065397)[MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS)/Hong Kong/Panama Papers/02-MAY-1994,05-NOV-1998,31-OCT-1998,]
.ENTITY(10065397)[MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS)/Hong Kong/Panama Papers/02-MAY-1994,05-NOV-1998,31-OCT-1998,]
.INTERMEDIARIES(11010035)[W. Y. FUNG & CO./Hong Kong/Panama Papers]ENTITY(10065397)[MEDIA GAIN LIMITED (WITH CHINESE CHARACTERS)/Hong Kong/Panama Papers/02-MAY-1994,05-NOV-1998,31-OCT-1998,]

$ perl amagrep.pl UCC *.txt
amagrep keyword UCC ...
000233642.txt                                                                     UCCホールディングス株   コーヒー等の輸入販売及び
000233642.txt 93    藤田   一博   59   兵庫県警察本部地域部長    H25.3.11   H25.3.26   H25.6.1
000233642.txt                                                                     式会社            製造販売
000233642.txt                                                                                                 参与      無
000233642.txt ---
000248459.txt                                                           UCCホールディングス コーヒー等の輸入販売及び
000248459.txt 98    藤田   一博   59   兵庫県警察本部地域部長    H25.3.26   H25.6.1                             参与       無
000248459.txt                                                           株式会社        製造販売
000248459.txt ---
houkoku_h281220_siryou.txt                     国土交通省大臣官房広報課                                           コーヒー、紅茶、ココアの
houkoku_h281220_siryou.txt 539   鎌田 隆弘    59                H28.4.1     H28.7.11        UCC上島珈琲株式会社                担当部長   無   無
houkoku_h281220_siryou.txt                     情報公開室長                                                 輸入並びに加工、販売等
houkoku_h281220_siryou.txt ---
kouhyou_h290922_siryou.txt                        国土交通省大臣官房広報課                                        コーヒー、紅茶、ココアの
kouhyou_h290922_siryou.txt 1300 鎌田 隆弘      59                  H28.4.1     H28.7.11     UCC上島珈琲株式会社                担当部長      無      無
kouhyou_h290922_siryou.txt                        情報公開室長                                              輸入並びに加工、販売等
kouhyou_h290922_siryou.txt ---
Incorporated: 24-NOV-2000
Inactivation: 04-AUG-2014
Struck off: 30-APR-2013
H25(2013年).3.26に兵庫県警本部地域部長が天下り。
つまり14年間上島珈琲のオフショア口座に貯めて、そこに天下った。
これってセコムと同じパターンかw。
【パナマ文書】10年間オフショア口座に蓄財してそこに天下る文科省。文科省とセコムとオフショア口座と泊原発のプルサーマル(MOX)

2013年03月23日 兵庫県警
◆退職・退職予定…▽(地域部長)藤田一博▽

2012年03月22日 兵庫県警
【警視正】…▽地域部長(灘署長)藤田一博▽

2010年09月14日 兵庫県警
【警視正】…▽灘署長(刑事部参事官兼組織犯罪対策局長)藤田一博▽

2009年03月23日 兵庫県警
【任警視正(1日)】…▽刑事部参事官兼組織犯罪対策局長(刑事部参事官兼組織犯罪対策課長)藤田一博▽
兵庫県 兵庫県 平成22年度予算特別委員会(第6日 3月 8日)

○刑事部参事官兼組織犯罪対策局長(藤田一博)  来日外国人犯罪については、従来、広域性、組織性といった特性を有していて、さらに近年は犯罪組織の構成員の多国籍化、また、犯罪行為の世界的展開といった犯罪のグローバル化が急速に進んでおり、これらが治安に対する重大な脅威となっている。
 このような情勢の中、本県においては、来日外国人犯罪の温床となっているヤードが県内に多数存在していて、県警察では、昨年11月27日に兵庫県警察ヤード対策本部を設置し、取り締まりのみならず、自治体など関係行政機関、地域住民と連携した総合的な対策を推進して、ヤード対策を強化して、違法ヤードの壊滅に取り組むとともに、捜査、通訳体制を拡充し、国際捜査力の強化に努めているところである。
 また、来日外国人犯罪は、資金の獲得をもくろむ暴力団の活動とも相まって、暴力団員と役割を分担して、窃盗や強盗、さらに偽造カードを利用した詐欺などが敢行され、暴力団員が偽装結婚のあっせんを行うなど、犯罪行為を直接または間接に支援しているネットワークが構築されている実態にある。
 これらのネットワークを解明、解体するため、県警察では、組織犯罪対策局が中心となって、情報及び捜査を一元化するとともに、来日外国人犯罪の取り締まりと暴力団対策を連動させた取り組みを推進しているところである。
 今後も、組織の総力を発揮して、ヤード対策を初めとした来日外国人犯罪の取り締まりに努めていく所存である。
なんだよ。外国人に教えて貰ったのかw?

2009年に組織犯罪対策局長w。つまり山口組のカネかぁw。

2008年03月22日 兵庫県警
【警視】…▽総務部参事官兼任(県民広報課長)藤田一博▽

設備清掃作業中に新入社員が死亡 作業主任者未選任などでUCCを送検 富士労基署 2018.10.09
 静岡・富士労働基準監督署は、清掃作業中の安全対策を怠ったとして、ユーシーシー上島珈琲㈱(兵庫県神戸市)と同社富士工場の工場長および課長の計1法人2人を労働安全衛生法違反の容疑で静岡地検富士支部に書類送検した。平成29年11月、同社で働いていた18歳の新入社員が低酸素脳症で死亡する労働災害が発生している。
 被災した労働者は製造する製品が変わることに伴い、機械設備内のコーヒーの粉を取り除く清掃作業を行っていた。この時同工場長は、設備内部が酸素濃度18%未満の場所で、かつ設備内部に身体を差し込む清掃作業が「酸素欠乏危険作業」に該当していたにもかかわらず、作業主任者を選任してなかった疑い。「社内には作業主任者がいたが、当日は選任してなかった」(同労基署)という。
 また同課長は、作業開始前に設備内の酸素濃度を測定する義務があったものの怠っていた。「日常的に測定をしていなかった」という。
 清掃作業を行っていた設備は、コーヒーの粉を窒素ガスに乗せて移動させるものだった。同労基署は「危険性の認識が薄かったようだ」と話している。
【平成30年9月18日送検】
「平成29年11月、同社(ユーシーシー上島珈琲㈱(兵庫県神戸市)富士工場)で働いていた18歳の新入社員が低酸素脳症で死亡」

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