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】大和証券SMBCとJICAがグロリア女子中学校でホンチャン update4

バイナリーオプション取引を偽装したマネロンから切り出し。

Daiwa Securities Smbc Singapore Ltd 6 Shenton Way #26-08 DBS Building Tower Two Singapore 068809 (24-MAR-2006)

.ENTITY(172708)[International Taxation Principles & Structured Finance Workshop 30/31-Mar-06/Singapore/Offshore Leaks/30-MAR-2006,,,]
..ENTITY(172708)[International Taxation Principles & Structured Finance Workshop 30/31-Mar-06/Singapore/Offshore Leaks/30-MAR-2006,,,]
..INTERMEDIARIES(294683)[Portcullis Institute Pte Ltd/Singapore;Indonesia/Offshore Leaks]ENTITY(172708)[International Taxation Principles & Structured Finance Workshop 30/31-Mar-06/Singapore/Offshore Leaks/30-MAR-2006,,,]
..ADDRESS(235763)[c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986/Singapore/Offshore Leaks]
.ENTITY(172706)[International Taxation Principles & Planning Seminar 24-Mar-06/Singapore/Offshore Leaks/24-MAR-2006,,,]
..ENTITY(172706)[International Taxation Principles & Planning Seminar 24-Mar-06/Singapore/Offshore Leaks/24-MAR-2006,,,]
..INTERMEDIARIES(294683)[Portcullis Institute Pte Ltd/Singapore;Indonesia/Offshore Leaks]ENTITY(172706)[International Taxation Principles & Planning Seminar 24-Mar-06/Singapore/Offshore Leaks/24-MAR-2006,,,]
..ADDRESS(235763)[c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986/Singapore/Offshore Leaks]
.ENTITY(172707)[International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06/Singapore/Offshore Leaks/16-MAR-2006,,,]
..ENTITY(172707)[International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06/Singapore/Offshore Leaks/16-MAR-2006,,,]
..INTERMEDIARIES(294683)[Portcullis Institute Pte Ltd/Singapore;Indonesia/Offshore Leaks]ENTITY(172707)[International Taxation Principles & Planning (Stage 1) Blue & Silver Courses 27/29-Mar-06/Singapore/Offshore Leaks/16-MAR-2006,,,]
.ENTITY(186124)[PTNG - Sundry Client Billing (Portcullis Institute)/Not identified/Offshore Leaks/,,,]
..ENTITY(186124)[PTNG - Sundry Client Billing (Portcullis Institute)/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(294683)[Portcullis Institute Pte Ltd/Singapore;Indonesia/Offshore Leaks]ENTITY(186124)[PTNG - Sundry Client Billing (Portcullis Institute)/Not identified/Offshore Leaks/,,,]
.ENTITY(185840)[Portcullis Institute Pte Ltd/Not identified/Offshore Leaks/,,,]
..ENTITY(185840)[Portcullis Institute Pte Ltd/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(294683)[Portcullis Institute Pte Ltd/Singapore;Indonesia/Offshore Leaks]ENTITY(185840)[Portcullis Institute Pte Ltd/Not identified/Offshore Leaks/,,,]
.ADDRESS(280582)[Rajah & Tann 4 Battery Road #26-01 Bank of China Building Singapore 049908/Singapore/Offshore Leaks]
.ADDRESS(286993)[Tan Rajah & Cheah 80 Raffles Place #58-01 UOB Plaza 1 Singapore 048624/Singapore/Offshore Leaks]
.ADDRESS(270973)[KhattarWong 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624/Singapore/Offshore Leaks]
.ADDRESS(259828)[Advance Capital Partners Limited 5 Shenton Way #10-10 UIC Building Singapore 068808/Singapore/Offshore Leaks]
.ADDRESS(285970)[Singapore Society of Financial Analysts Barclays Capital Singapore One Raffles Quay 28th Floor, Singapore 048583/Singapore/Offshore Leaks]
.ADDRESS(287226)[Tokio Marine Asia Pte Ltd Jalan Chegar Singapore 578492/Singapore/Offshore Leaks]
.ADDRESS(264030)[Commerzbank International Trust (Singapore) Ltd 8 Shenton Way #41-01 Temasek Tower Singapore 068811/Singapore/Offshore Leaks]
.ADDRESS(271297)[Lee Bon Leong & Co 79 Anson Road #11-01/02 Singapore 079906/Singapore/Offshore Leaks]
.ADDRESS(269281)[HSBC Private Bank (Suisse) SA 21 Collyer Quay #18-01 HSBC Building Singapore 049320/Singapore/Offshore Leaks]
.ADDRESS(288700)[Viva Natura Pte Ltd 6 Temasek Boulevard Suntec Tower Four Singapore 038986/Singapore/Offshore Leaks]
.ADDRESS(259958)[Allen & Gledhill One Marina Boulevard #28-00 Singapore 018989/Singapore/Offshore Leaks]
.ADDRESS(263952)[Citibank Asia Pacific 1 Temasek Avenue 30-04 Millenia Towers Singapore 039192/Singapore/Offshore Leaks]
.ADDRESS(269382)[Inland Revenue Authority of Singapore 55 Newton Road Revenue House Singapore 307987/Singapore/Offshore Leaks]
.ADDRESS(272231)[Nest8 Capital 6 Temasek Boulevard #09-02 Suntec City Tower 4 Singapore 038986/Singapore/Offshore Leaks]
.ADDRESS(264332)[DBS Bank Ltd 6 Shenton Way DBS Building Tower 1 Singapore 068809/Singapore/Offshore Leaks]
.ADDRESS(268967)[Heritage Fiduciary Services Pte Ltd 50 Raffles Place #15-05/06 Singapore Land Tower Singapore 048623/Singapore/Offshore Leaks]
.ADDRESS(287153)[The Straits Trust & Management Limited 50 Raffles Place #16-05A Singapore Land Tower Singapore 048623/Singapore/Offshore Leaks]
.ADDRESS(264510)[Drew & Napier LLC 20 Raffles Place #17-00 Ocean Towers Singapore 048620/Singapore/Offshore Leaks]
.ADDRESS(279210)[Nomura Singapore Ltd 6 Battery Road #34-01 Singapore 049909/Singapore/Offshore Leaks]
.ADDRESS(270812)[K Y Chiang & Co 180 Cecil Street #10-02 Bangkok Bank Building Singapore 069546/Singapore/Offshore Leaks]
.ADDRESS(287120)[The Nikko Merchant Bank (Singapore) Ltd 9 Raffles Place #43-01 Republic Plaza Singapore 048619/Singapore/Offshore Leaks]
.ADDRESS(271296)[Lee & Lee (Main Office) 168 Robinson Road #25-01 Capital Tower Singapore 068912/Singapore/Offshore Leaks]
.ADDRESS(259870)[AIG Global Investment Corporation S. Limited 1 Robinson Road #12-00 AIA Tower Singapore 048542/Singapore/Offshore Leaks]
.ADDRESS(264927)[Fin-Exis Advisory Pte Ltd North Bridge Road #11-06/10 Parkview Square Singapore 188778/Singapore/Offshore Leaks]
.ADDRESS(268978)[Hin Tat Augustine & Partners 20 Upper Circular Road #02-10/12 The Riverwalk Singapore 058416/Singapore/Offshore Leaks]
.ADDRESS(259807)[Accounting and Corporate Regulatory Authority (ACRA) 10 Anson Road #05-01/15 International Plaza Singapore 079903/Singapore/Offshore Leaks]
.ADDRESS(285799)[SG Private Banking 80 Robinson Rd #27-00 Singapore 068898/Singapore/Offshore Leaks]
.ADDRESS(237089)[DBS Bank Ltd 8 Cross Street #28-01 PWC Building Singapore 048424/Singapore/Offshore Leaks]
.ADDRESS(285969)[Singapore Society of Financial Analysts 10 Shenton Way #13-02 MAS Building Singapore 079117/Singapore/Offshore Leaks]
.ADDRESS(264916)[Fidelity Investments (Singapore) Limited 1 George St #07-02 Singapore 049145/Singapore/Offshore Leaks]
.ADDRESS(264321)[David Siow Chua & Tan LLC 133 New Bridge Road #11-03 Chinatown Point Singapore 059413/Singapore/Offshore Leaks]
.ADDRESS(286078)[Standard Chartered Bank (Bras Basah) 51 Bras Basah Road Plaza By The Park Singapore 189554/Singapore/Offshore Leaks]
.ADDRESS(260902)[Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
.ADDRESS(288526)[UOB Asset Management Limited 1 Tampines Central 1 #07-01 UOB Tampines Centre Singapore 529539/Singapore/Offshore Leaks]
.ADDRESS(270977)[Khor Thiam Beng & Partners 52 Tras Street Singapore 078991/Singapore/Offshore Leaks]
.ADDRESS(287099)[The Hongkong and Shanghai Banking Corpn Ltd 21 Collyer Quay #06-01 HSBC Bldg Singapore 049320/Singapore/Offshore Leaks]
.ADDRESS(263956)[Citibank N A 3 Temasek Avenue #12-01 Centennial Tower Singapore 039190/Singapore/Offshore Leaks]
.ADDRESS(287321)[Trisakti University Kampus A Universitas Trisakti Jl. Kyai Tapa Grogol Jakarta 11440 Indonesia/Indonesia/Offshore Leaks]
.ADDRESS(279283)[OCBC Bank C/o Learning & Development Dept 18 Church Street #B1-00, Singapore 049479/Singapore/Offshore Leaks]
.ADDRESS(279475)[Ong Tay & Partners 9B/9C Circular Road Lexloci Building Singapore 049365/Singapore/Offshore Leaks]
.ADDRESS(268682)[Grace Kong & Associates c/o 80 Anson Road #06-02 Fuji Xerox Towers Singapore 079907/Singapore/Offshore Leaks]
.ADDRESS(264273)[Daiwa Securities Smbc Singapore Ltd 6 Shenton Way #26-08 DBS Building Tower Two Singapore 068809/Singapore/Offshore Leaks]
.ADDRESS(236750)[C/- UBS AG 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985/Singapore/Offshore Leaks]
.ADDRESS(279282)[OCBC Bank 65 Chulia Street #29-02/04 OCBC Centre Singapore 049513/Singapore/Offshore Leaks]
.ADDRESS(235763)[c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986/Singapore/Offshore Leaks]

なんだこのレコード?
Portcullis Institute Pte Ltd
なる会社に日本を含む金融機関っぽい住所が大量にぶら下がってるw。
[International Taxation Principles & Structured Finance Workshop 30/31-Mar-06/Singapore/Offshore Leaks/30-MAR-2006,,,]
「国際課税規範と経済構造ワークショップ30/シンガポール/2006年3月30日」w
ゲラゲラ。
これか?→PDF

DAIWA BUSSAN LTD. (27-NOV-1991,08-MAY-1996,30-APR-1996)

ENTITY(10057416)[DAIWA BUSSAN LTD./Switzerland/Panama Papers/27-NOV-1991,08-MAY-1996,30-APR-1996,]
INTERMEDIARIES(11007372)[MOSSACK FONSECA & CO. (GENEVA) S.A./Switzerland/Panama Papers]ENTITY(10057416)[DAIWA BUSSAN LTD./Switzerland/Panama Papers/27-NOV-1991,08-MAY-1996,30-APR-1996,]

DAIWA BVI LIMITED (02-DEC-1993)

ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12017287)[S & O HK Emerging Venture Capital Fund Limited/Cook Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12145038)[Dominion International Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12145039)[Golden Link Management Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12145048)[Brighton World Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12145635)[Daiwa Associate Holdings Ltd/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
OFFICER(12199781)[Champions Success Holdings Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]

DAIWA BVI LIMITED (16-JUL-2010)

ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(12131340)[DAIWA ASSOCIATE LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(12131341)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(13005307)[Lau Tak Wan/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
ADDRESS(14025664)[AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI./British Virgin Islands/Panama Papers]
.ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(12035342)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(12082091)[WILLMAX CORPORATION/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(12099053)[Group Rich Investment Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(12132262)[Daiwa Nominees Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(12134030)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
..OFFICER(13007863)[LAU TAK WAN/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.ADDRESS(14025630)[AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA/British Virgin Islands/Panama Papers]
.OFFICER(12131341)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (similar name and address as) 

DAIWA BVI LIMITED (13-APR-1988)

ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12035342)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12082091)[WILLMAX CORPORATION/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12099053)[Group Rich Investment Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12132262)[Daiwa Nominees Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12134030)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(13007863)[LAU TAK WAN/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
ADDRESS(14025630)[AKARA BLDG., 24 DE CASTRO STREET WICKHAMS CAY 1 ROAD TOWN TORTOLA/British Virgin Islands/Panama Papers]
OFFICER(12131341)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (similar name and address as) 

DAIWA BVI LIMITED (15-APR-1992)

ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
.ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
.OFFICER(12082090)[MIGHTY FORCE INDUSTRIES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
.OFFICER(12136029)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
ADDRESS(14026066)[AKARA BUILDING; 24 DE CASTRO STREET; WICKHAMS CAY I; ROAD TOWN; TORTOLA BRITISH VIRGIN ISLAND./British Virgin Islands/Panama Papers]

DAIWA SECURITIES CORPORATION (28-MAR-1995,05-NOV-1997,31-OCT-1997)

ENTITY(10068457)[DAIWA SECURITIES CORPORATION/Switzerland/Panama Papers/28-MAR-1995,05-NOV-1997,31-OCT-1997,]
INTERMEDIARIES(11007372)[MOSSACK FONSECA & CO. (GENEVA) S.A./Switzerland/Panama Papers]ENTITY(10068457)[DAIWA SECURITIES CORPORATION/Switzerland/Panama Papers/28-MAR-1995,05-NOV-1997,31-OCT-1997,]

DAIWA ASSOCIATE LIMITED (15-APR-1992)

ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
OFFICER(12082090)[MIGHTY FORCE INDUSTRIES LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]
OFFICER(12136029)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068484)[DAIWA ASSOCIATE LIMITED/Hong Kong/Panama Papers/15-APR-1992,,,]

DAIWA (BEIJING) LTD. (28-APR-1994,01-NOV-2011,31-OCT-2011)

ENTITY(10070920)[DAIWA (BEIJING) LTD./Hong Kong/Panama Papers/28-APR-1994,01-NOV-2011,31-OCT-2011,]
INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10070920)[DAIWA (BEIJING) LTD./Hong Kong/Panama Papers/28-APR-1994,01-NOV-2011,31-OCT-2011,]

Daiwa Nominees Limited (16-JUL-2010)

ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
OFFICER(12131340)[DAIWA ASSOCIATE LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
OFFICER(12131341)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
OFFICER(13005307)[Lau Tak Wan/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]

Daiwa Nominees Ltd. (13-APR-1988)

ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12035342)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12082091)[WILLMAX CORPORATION/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12099053)[Group Rich Investment Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12132262)[Daiwa Nominees Ltd./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(12134030)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
.OFFICER(13007863)[LAU TAK WAN/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10068910)[CHIASSO INC./Hong Kong/Panama Papers/13-APR-1988,,,]
ADDRESS(14025646)[AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS/British Virgin Islands/Panama Papers]

DAIWA INC. (04-JAN-2000,04-JAN-2002,31-DEC-2001)

ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]
INTERMEDIARIES(11011002)[GUYER & REGULES - G&R/Uruguay/Panama Papers]ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]
ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]

DAIWA (DONGGUAN) LTD. (28-APR-1994,02-NOV-2009,31-OCT-2009)

ENTITY(10198500)[DAIWA (DONGGUAN) LTD./Hong Kong/Panama Papers/28-APR-1994,02-NOV-2009,31-OCT-2009,]
INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10198500)[DAIWA (DONGGUAN) LTD./Hong Kong/Panama Papers/28-APR-1994,02-NOV-2009,31-OCT-2009,]

DAIWA INTERNATIONAL HOLDINGS LIMITED (12-JAN-2006)

ENTITY(227000)[DAIWA INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands;Hong Kong/Offshore Leaks/12-JAN-2006,,,]
INTERMEDIARIES(297687)[Company Kit Limited/Hong Kong/Offshore Leaks]ENTITY(227000)[DAIWA INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands;Hong Kong/Offshore Leaks/12-JAN-2006,,,]
OFFICER(21128)[Company Kit Nominees Inc/Hong Kong/Offshore Leaks] (director of) ENTITY(227000)[DAIWA INTERNATIONAL HOLDINGS LIMITED/British Virgin Islands;Hong Kong/Offshore Leaks/12-JAN-2006,,,]
ADDRESS(264051)[Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR/Hong Kong/Offshore Leaks]

DAIWA HOLDINGS LTD. (28-JUL-1994,,31-DEC-1998)

ENTITY(20024974)[DAIWA HOLDINGS LTD.//Bahamas Leaks/28-JUL-1994,,31-DEC-1998,]
INTERMEDIARIES(23000220)[DESMOND EDWARDS & CO./Bahamas/Bahamas Leaks]ENTITY(20024974)[DAIWA HOLDINGS LTD.//Bahamas Leaks/28-JUL-1994,,31-DEC-1998,]

DAIWA INC. (04-JAN-2000,04-JAN-2002,31-DEC-2001)


ウルグアイw
ENTITY(20100190)[DAIWA INC.//Bahamas Leaks/04-JAN-2000,,31-AUG-2002,]
INTERMEDIARIES(23000136)[MOSSACK FONSECA & CO. (BAHAMAS) LIMITED/Bahamas/Bahamas Leaks]ENTITY(20100190)[DAIWA INC.//Bahamas Leaks/04-JAN-2000,,31-AUG-2002,]
ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]
.INTERMEDIARIES(11011002)[GUYER & REGULES - G&R/Uruguay/Panama Papers]ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]
.ENTITY(10185492)[DAIWA INC./Uruguay/Panama Papers/04-JAN-2000,04-JAN-2002,31-DEC-2001,]

DAIWA ASSOCIATE LIMITED (16-JUL-2010)

ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(12131340)[DAIWA ASSOCIATE LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(12131341)[DAIWA BVI LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
.OFFICER(13005307)[Lau Tak Wan/Hong Kong/Panama Papers] (beneficiary of) ENTITY(10139936)[Daiwa Nominees Limited/Hong Kong/Panama Papers/16-JUL-2010,,,]
ADDRESS(14025664)[AKARA BLDG.; 24 DE CASTRO STREET; WICKHAMS CAY 1; ROAD TOWN; TORTOLA; B.VI./British Virgin Islands/Panama Papers]

Daiwa Associate Holdings Ltd (02-DEC-1993)

ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.INTERMEDIARIES(11011469)[CAPITAL CORPORATE SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12017287)[S & O HK Emerging Venture Capital Fund Limited/Cook Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12145038)[Dominion International Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12145039)[Golden Link Management Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12145048)[Brighton World Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12145635)[Daiwa Associate Holdings Ltd/Hong Kong/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
.OFFICER(12199781)[Champions Success Holdings Limited/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10068288)[DAIWA BVI LIMITED/Hong Kong/Panama Papers/02-DEC-1993,,,]
ADDRESS(14031407)[Block G; 11/F.; East Sun Industrial Centre; 16 Shing Yip Street; Kwun Tong; Kowloon; Hong Kong/Hong Kong/Panama Papers]

Daiwa Securities SMBC Principal Investments Co. Ltd. (27-NOV-2002)

ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(51208)[China Development Industrial Bank/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55850)[Hon Chuan Holding Limited/Samoa/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(73442)[Mr. Teong Woon Hwee/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(72778)[MAKEDREAM INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(72778)[MAKEDREAM INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(76480)[Mr. Lin Chuan Nui/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(77477)[Mr. Ng Koon Siong/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(96134)[Singwave Pte Ltd./Singapore/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(82670)[Trans Victory Trading Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(77798)[DAI, HUNG-CHUAN/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(93531)[Teco International Investment Co., Ltd/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(92996)[Rex Y Wang/Japan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(83705)[Mr. Tai Hung I/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(89678)[TSAO, HSIH-CHUNG/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(96609)[Mr. Lim Meng Ann/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(49452)[Ton An Investment Co., Ltd/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(49801)[LIN, CHUAN-NUI/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(56247)[Mr. Liu Yun Chang/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55321)[Daiwa Securities SMBC Principal Investments Co. Ltd./Japan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55480)[Financiere Natexis Singapore Pte Ltd./Singapore/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(57396)[Koh Tuck Lye/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
ADDRESS(180742)[1-9-1, Marunouchi Chiyoda-Ku, Tokyo 100-6754 Japan/Japan/Offshore Leaks]

ホンチャン・ホールディング[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman]に、 大和証券SMBCプリンシパル・インベストメンツ株式会社[Daiwa Securities SMBC Principal Investments Co. Ltd./Japan]が 丸の内の住所[1-9-1, Marunouchi Chiyoda-Ku, Tokyo 100-6754 Japan/Japan]とともに登録されているw。 文字通りホンチャン(本番)だったのでしょーなw。

GLORIA J.C.KUO CO., & CPAS 郭家琦會計師事務所 (26-JUN-2008ごろ)

20140123/nodesNW.csvでは漢字コードが潰れてなかったw
$ grep "GLORIA J.C.KUO CO" */*.csv
20140123/nodesNW.csv:"291199";"MASTER CLIENT";"GLORIA J.C.KUO CO., & CPAS 郭家琦會計師事務所";"GLORIA J.C.KUO CO., & CPAS 郭家琦會計師事務所 ";"";"";"";"";"";"";"";"";"";"1";"";""
20140123/nodesNW.csv:"181409";"ENTITY";"GLORIA J.C.KUO CO., & CPAS 郭家琦會計師事務所";"GLORIA J.C.KUO CO., & CPAS 郭家琦會計師事務所 ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"

「グロリア女子中学校とCPAS 郭家琦會計師事務所」のナカーマ。

$ perl bahama_extract.pl 291199|nkf -w|perl id2link.pl 
ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(75862)[CHOU HENG-LI/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(91621)[CHOU, CHIEN-JU/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(86999)[CHOU CHIEH-YU/Taiwan/Offshore Leaks] (director of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(86999)[CHOU CHIEH-YU/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(110465)[Gloria J.C. Kuo Co., & CPAs/Taiwan/Offshore Leaks] (secretary of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(113468)[CHO, WEI-HSIANG/Taiwan/Offshore Leaks] (director of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(113468)[CHO, WEI-HSIANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(59728)[CHOU HENG-SEN/Taiwan/Offshore Leaks] (director of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(59728)[CHOU HENG-SEN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
.OFFICER(68882)[CHOU, I-CHAN/Not identified/Offshore Leaks] (shareholder of) ENTITY(159047)[HENG SENG INTERNATIONAL CORPORATION/Samoa/Offshore Leaks/26-JUN-2008,,,]
ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(92502)[Jun Xiang Holdings Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(80974)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(85565)[LU Peilin/China/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(77742)[CHOU Tzu-Chien/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(77742)[CHOU Tzu-Chien/Taiwan/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(80256)[Team Winner Capital Limited/Samoa/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(112640)[Capital Access Risk Engineering Limited/Hong Kong/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(98588)[SHAM Ka Hang Simon/Hong Kong/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84795)[CHOU Chi-Ping/Taiwan/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(84795)[CHOU Chi-Ping/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(113910)[CHOU Tzu Chien/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54158)[CHOU Chi-Ping/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54541)[CHOU Pei-Lin/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54541)[CHOU Pei-Lin/Taiwan/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54541)[CHOU Pei-Lin/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(59956)[LAM Soon Kong/Hong Kong/Offshore Leaks] (director of) ENTITY(159032)[Top Image Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(78326)[LU, PING-LIANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(83787)[LIN, SHIUE-MEI/Taiwan/Offshore Leaks] (director of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(83787)[LIN, SHIUE-MEI/Taiwan/Offshore Leaks] (secretary of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(50848)[CHANG, CHIU-TSUN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(55531)[Total Technologies Supply Inc/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159063)[Green Trend International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(78326)[LU, PING-LIANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(99110)[LU, JEN-CHIEH/Taiwan/Offshore Leaks] (director of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(99110)[LU, JEN-CHIEH/Taiwan/Offshore Leaks] (secretary of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(50066)[Green Trend International Investment Limited/Samoa/Offshore Leaks] (shareholder of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(50848)[CHANG, CHIU-TSUN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
.OFFICER(55531)[Total Technologies Supply Inc/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(159062)[Solar Tech International Investment Limited/Samoa/Offshore Leaks/30-JUN-2008,,,]
ENTITY(158813)[Top Image Group Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.ENTITY(158813)[Top Image Group Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(158813)[Top Image Group Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.ADDRESS(239720)[Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng/Hong Kong/Offshore Leaks]
.ADDRESS(234611)[Suite 2303, 23/F Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong./Hong Kong/Offshore Leaks]
ENTITY(158812)[Top Image International Trading Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.ENTITY(158812)[Top Image International Trading Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(158812)[Top Image International Trading Limited/Hong Kong/Offshore Leaks/10-JUN-2008,,,]
.ADDRESS(239720)[Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng/Hong Kong/Offshore Leaks]
.ADDRESS(234611)[Suite 2303, 23/F Great Eagle Centre, No. 23 Harbour Road, Wanchai, Hong Kong./Hong Kong/Offshore Leaks]
ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(97839)[LIN Yu-Juin, Julie/United States/Offshore Leaks] (director of) ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(115173)[CHANG CHEN Yi-Chen/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(159026)[SIMPLY JOY HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/23-JUN-2008,,,]
.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(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (director of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(79521)[CHOU Po-Lien/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(113910)[CHOU Tzu Chien/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(113910)[CHOU Tzu Chien/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(113910)[CHOU Tzu Chien/Taiwan/Offshore Leaks] (director of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(66904)[/Not identified/Offshore Leaks] (beneficial owner of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54158)[CHOU Chi-Ping/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54158)[CHOU Chi-Ping/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54541)[CHOU Pei-Lin/Taiwan/Offshore Leaks] (shareholder of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
.OFFICER(54541)[CHOU Pei-Lin/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(159030)[Grand Wheel Holding Limited/Cayman Islands/Offshore Leaks/05-JUN-2008,,,]
ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(51208)[China Development Industrial Bank/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55850)[Hon Chuan Holding Limited/Samoa/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(73442)[Mr. Teong Woon Hwee/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(72778)[MAKEDREAM INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(72778)[MAKEDREAM INVESTMENT HOLDING LIMITED/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(76480)[Mr. Lin Chuan Nui/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(77477)[Mr. Ng Koon Siong/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(96134)[Singwave Pte Ltd./Singapore/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(82670)[Trans Victory Trading Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(77798)[DAI, HUNG-CHUAN/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(93531)[Teco International Investment Co., Ltd/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(92996)[Rex Y Wang/Japan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(83705)[Mr. Tai Hung I/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(89678)[TSAO, HSIH-CHUNG/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(96609)[Mr. Lim Meng Ann/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(49452)[Ton An Investment Co., Ltd/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(49801)[LIN, CHUAN-NUI/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(56247)[Mr. Liu Yun Chang/Taiwan/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55321)[Daiwa Securities SMBC Principal Investments Co. Ltd./Japan/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(55480)[Financiere Natexis Singapore Pte Ltd./Singapore/Offshore Leaks] (shareholder of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
.OFFICER(57396)[Koh Tuck Lye/Singapore/Offshore Leaks] (director of) ENTITY(171905)[HON CHUAN (CHINA) HOLDINGS CO., LTD./Cayman Islands/Offshore Leaks/27-NOV-2002,,,]
ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.OFFICER(73374)[Mason Management Overseas Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.OFFICER(73374)[Mason Management Overseas Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
..ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
..INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
..ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
...ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
..ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
..ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
...ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166622)[Mason Multi Strategy Fund SPC/Not identified/Offshore Leaks/20-JAN-2009,,,]
ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166621)[Mason Multi Strategy Fund SPC/Cayman Islands/Offshore Leaks/20-JAN-2009,,,]
ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.OFFICER(80621)[CHANG MING JANG/Taiwan/Offshore Leaks] (director of) ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.OFFICER(79708)[Sussex Capital Management Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.OFFICER(110268)[CHANG, CHEN YI-CHEN/Taiwan/Offshore Leaks] (director of) ENTITY(166591)[Mason Management Overseas Limited/Taiwan;British Virgin Islands/Offshore Leaks/13-JAN-2009,,,]
.ADDRESS(233900)[12F-2, No. 149, Sed. 1, Sunmin Rd., West District, Taichung City 403 Taichung City 403, Taiwan, ROC/Taiwan/Offshore Leaks]
.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(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(93373)[Key Bloom Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(93373)[Key Bloom Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(52726)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(57225)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(164728)[CHP STRATEGY FUND SPC/Cayman Islands/Offshore Leaks/02-OCT-2007,,,]
..ENTITY(164728)[CHP STRATEGY FUND SPC/Cayman Islands/Offshore Leaks/02-OCT-2007,,,]
..INTERMEDIARIES(294890)[Portcullis Fund Administration (S) Pte. Ltd/Singapore/Offshore Leaks]ENTITY(164728)[CHP STRATEGY FUND SPC/Cayman Islands/Offshore Leaks/02-OCT-2007,,,]
..ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
...ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
..ENTITY(164728)[CHP STRATEGY FUND SPC/Cayman Islands/Offshore Leaks/02-OCT-2007,,,]
..ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
...ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166495)[CHP STRATEGY FUND SPC/Not identified/Offshore Leaks/02-OCT-2007,,,]
ENTITY(166493)[CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166493)[CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166493)[CHP STRATEGY FUND SPC - CSC GLOBAL SMALL MEDIUM SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
ENTITY(166494)[CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166494)[CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166494)[CHP STRATEGY FUND SPC - CSC GLOBAL OPPORTUNITIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(93373)[Key Bloom Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(166482)[CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO/Not identified/Offshore Leaks/02-OCT-2007,,,]
ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(90497)[HSU, TIEN-SHU/Taiwan/Offshore Leaks] (director of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(83663)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(83663)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks] (director of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (secretary of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166113)[Acepade Multi Strategy Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166113)[Acepade Multi Strategy Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..INTERMEDIARIES(294890)[Portcullis Fund Administration (S) Pte. Ltd/Singapore/Offshore Leaks]ENTITY(166113)[Acepade Multi Strategy Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
...ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166113)[Acepade Multi Strategy Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
...ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166523)[Acepade Multi Strategy Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(80449)[Stockton Nominees Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(90148)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(90148)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks] (director of) ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(96692)[Fairdale Limited/Cayman Islands/Offshore Leaks] (secretary of) ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.OFFICER(53279)[Leddir Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166112)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166112)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..INTERMEDIARIES(294890)[Portcullis Fund Administration (S) Pte. Ltd/Singapore/Offshore Leaks]ENTITY(166112)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166112)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
...ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
..ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
...ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
.ENTITY(166522)[DWS Capital Growth Fund/Not identified/Offshore Leaks/22-JUL-2008,,,]
ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(72946)[Yu, Jui-Pai/Taiwan/Offshore Leaks] (shareholder of) ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(72946)[Yu, Jui-Pai/Taiwan/Offshore Leaks] (director of) ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(77054)[Yu Lee, Hui-Chen/Taiwan/Offshore Leaks] (director of) ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(77054)[Yu Lee, Hui-Chen/Taiwan/Offshore Leaks] (shareholder of) ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(164343)[Innoflor Co., Ltd/British Virgin Islands/Offshore Leaks/28-AUG-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(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(72946)[Yu, Jui-Pai/Taiwan/Offshore Leaks] (shareholder of) ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(72946)[Yu, Jui-Pai/Taiwan/Offshore Leaks] (director of) ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(77054)[Yu Lee, Hui-Chen/Taiwan/Offshore Leaks] (shareholder of) ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(77054)[Yu Lee, Hui-Chen/Taiwan/Offshore Leaks] (director of) ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(164342)[Passo Co., International Ltd/British Virgin Islands/Offshore Leaks/28-AUG-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(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(90497)[HSU, TIEN-SHU/Taiwan/Offshore Leaks] (shareholder of) ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(90497)[HSU, TIEN-SHU/Taiwan/Offshore Leaks] (beneficial owner of) ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(96635)[Acepade Multi Strategy Fund/Cayman Islands;Taiwan/Offshore Leaks] (shareholder of) ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(96635)[Acepade Multi Strategy Fund/Cayman Islands;Taiwan/Offshore Leaks] (director of) ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(166090)[Acepade Holding Limited/British Virgin Islands/Offshore Leaks/23-JUL-2008,,,]
.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(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.ENTITY(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(73648)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks] (director of) ENTITY(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(73648)[DWS Capital Growth Fund/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(166150)[DWS Capital Management Limited/British Virgin Islands;Cayman Islands/Offshore Leaks/07-AUG-2008,,,]
.ADDRESS(237999)[Marquee Place, Suite 300 430 West Bay Road P O Box 30691, Grand Cayman KY1-1203, Cayman Islands, British West Indies/Cayman Islands/Offshore Leaks]
.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(181409)[GLORIA J.C.KUO CO., & CPAS ?????????/Not identified/Offshore Leaks/,,,]
.ENTITY(181409)[GLORIA J.C.KUO CO., & CPAS ?????????/Not identified/Offshore Leaks/,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(181409)[GLORIA J.C.KUO CO., & CPAS ?????????/Not identified/Offshore Leaks/,,,]
ENTITY(166746)[Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166746)[Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166746)[Mason Multi Strategy Fund SPC - Liquidity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
ENTITY(166744)[Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166744)[Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166744)[Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
ENTITY(166745)[Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.ENTITY(166745)[Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(166745)[Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio/Not identified/Offshore Leaks/20-JAN-2009,,,]
ENTITY(155269)[GOODHOPE CONSULTANTS LIMITED/Samoa/Offshore Leaks/18-JUL-2007,,,]
.ENTITY(155269)[GOODHOPE CONSULTANTS LIMITED/Samoa/Offshore Leaks/18-JUL-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(155269)[GOODHOPE CONSULTANTS LIMITED/Samoa/Offshore Leaks/18-JUL-2007,,,]
.OFFICER(71304)[HSU, CHIH-CHIANG/Taiwan/Offshore Leaks] (director of) ENTITY(155269)[GOODHOPE CONSULTANTS LIMITED/Samoa/Offshore Leaks/18-JUL-2007,,,]
ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.OFFICER(78827)[HSIEH Hsiu-Chi/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.OFFICER(78827)[HSIEH Hsiu-Chi/Taiwan/Offshore Leaks] (director of) ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.OFFICER(79858)[HSU Shiu-Min/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.OFFICER(79858)[HSU Shiu-Min/Taiwan/Offshore Leaks] (director of) ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(155274)[KEY BLOOM LIMITED/British Virgin Islands/Offshore Leaks/19-JUL-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(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
.ENTITY(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
.OFFICER(73174)[HSU Chih-Hsiung/Taiwan/Offshore Leaks] (director of) ENTITY(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-2007,,,]
.OFFICER(73174)[HSU Chih-Hsiung/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155614)[MAGIC KEEN DEVELOPMENT LIMITED/British Virgin Islands/Offshore Leaks/16-AUG-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(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(118589)[Wu Chung Yi/Taiwan/Offshore Leaks] (director of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(46066)[WU, Yu-Mei/Taiwan/Offshore Leaks] (director of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(46066)[WU, Yu-Mei/Taiwan/Offshore Leaks] (shareholder of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(298454)[WU, Chung-Yi/Not identified/Offshore Leaks] (shareholder of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
.OFFICER(58922)[Portcullis TrustNet (Samoa) Limited/Samoa;Indonesia/Offshore Leaks] (secretary of) ENTITY(171338)[GISSHIN VENTURE CAPITAL INC./Samoa/Offshore Leaks/05-APR-2002,,,]
ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(114902)[LIANG TING CHANG/Canada/Offshore Leaks] (shareholder of) ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(114902)[LIANG TING CHANG/Canada/Offshore Leaks] (director of) ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(165897)[Magical Touch Worldwide Inc./British Virgin Islands/Offshore Leaks/17-JUN-2008,,,]
.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(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.ENTITY(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(114983)[LIEW FOOK ONN/Malaysia/Offshore Leaks] (shareholder of) ENTITY(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(114983)[LIEW FOOK ONN/Malaysia/Offshore Leaks] (director of) ENTITY(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(165951)[Rock Pyramid Group Inc./British Virgin Islands/Offshore Leaks/27-JUN-2008,,,]
.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(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(93823)[INAHARA, ISOHACHI/Taiwan/Offshore Leaks] (director of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(93823)[INAHARA, ISOHACHI/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(110465)[Gloria J.C. Kuo Co., & CPAs/Taiwan/Offshore Leaks] (secretary of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(91604)[Joe HSIEH/Taiwan/Offshore Leaks] (director of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(91604)[Joe HSIEH/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(105357)[Hsieh, Chao-Yang/Not identified/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(67173)[Kang, Yu-Nu/Not identified/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(56224)[Sectra (Samoa) Limited/Samoa/Offshore Leaks] (secretary of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(73294)[Joe WANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(73294)[Joe WANG/Taiwan/Offshore Leaks] (director of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(108628)[LOU Xiaoping/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(74519)[Cynthia LIANG/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(74519)[Cynthia LIANG/Taiwan/Offshore Leaks] (director of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(106636)[YANG Tingran/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(103857)[Vivian LIU/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(105684)[ZHOU Hongwei/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(101263)[Lin, Yi-Chun/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(102343)[WANG Qiang/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(100230)[XIONG Bin/Not identified/Offshore Leaks] (shareholder of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
.OFFICER(56224)[Sectra (Samoa) Limited/Samoa/Offshore Leaks] (secretary of) ENTITY(157295)[Metal Man Co., Ltd./Samoa/Offshore Leaks/04-JAN-2008,,,]
ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.OFFICER(74778)[JASPER LU/Taiwan/Offshore Leaks] (director of) ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.OFFICER(74778)[JASPER LU/Taiwan/Offshore Leaks] (shareholder of) ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.OFFICER(90163)[Lim Choi Hwee/Singapore/Offshore Leaks] (shareholder of) ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.OFFICER(90163)[Lim Choi Hwee/Singapore/Offshore Leaks] (director of) ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-2007,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(163462)[Cheston Investments Overseas Ltd/British Virgin Islands/Offshore Leaks/23-MAR-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(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.OFFICER(71738)[Rex, Tong/Taiwan/Offshore Leaks] (shareholder of) ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.OFFICER(71738)[Rex, Tong/Taiwan/Offshore Leaks] (secretary of) ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.OFFICER(71738)[Rex, Tong/Taiwan/Offshore Leaks] (director of) ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(154996)[R&S Investment Co., Ltd/Samoa/Offshore Leaks/29-JUN-2007,,,]
ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.OFFICER(74601)[Hung, Yin-Chieh/Taiwan/Offshore Leaks] (shareholder of) ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.OFFICER(97355)[Hung, Ying-Che/Taiwan/Offshore Leaks] (shareholder of) ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.OFFICER(97355)[Hung, Ying-Che/Taiwan/Offshore Leaks] (director of) ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
.OFFICER(56224)[Sectra (Samoa) Limited/Samoa/Offshore Leaks] (secretary of) ENTITY(156032)[WELL VIGOR GROUP LIMITED/Samoa/Offshore Leaks/18-SEP-2007,,,]
ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.OFFICER(95636)[CHEN Her-Shuen ???/Taiwan/Offshore Leaks] (director of) ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.OFFICER(95636)[CHEN Her-Shuen ???/Taiwan/Offshore Leaks] (shareholder of) ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(160363)[Coors Communications Co., Ltd./British Virgin Islands/Offshore Leaks/02-FEB-2009,,,]
.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(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.OFFICER(55918)[CHOU, TZU-CHIEN/Taiwan/Offshore Leaks] (director of) ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.OFFICER(55918)[CHOU, TZU-CHIEN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.OFFICER(112920)[Gloria J.C.Kuo Co., & CPAs/Taiwan/Offshore Leaks] (secretary of) ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(158652)[TEAM WINNER CAPITAL LIMITED/Samoa/Offshore Leaks/13-MAY-2008,,,]
ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.OFFICER(56451)[WENG Pei-Yu/Taiwan/Offshore Leaks] (director of) ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.OFFICER(56451)[WENG Pei-Yu/Taiwan/Offshore Leaks] (shareholder of) ENTITY(160815)[GREAT TECHSUN INTERNATIONAL LIMITED/British Virgin Islands/Offshore Leaks/17-APR-2009,,,]
.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(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(74778)[JASPER LU/Taiwan/Offshore Leaks] (secretary of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(85803)[HSIEH, HSIU-CHI/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(85803)[HSIEH, HSIU-CHI/Taiwan/Offshore Leaks] (director of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(113956)[CHP Strategy Fund SPC/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
.OFFICER(113956)[CHP Strategy Fund SPC/Cayman Islands/Offshore Leaks] (director of) ENTITY(155755)[THOUSAND STARS HOLDINGS LIMITED/Samoa/Offshore Leaks/28-AUG-2007,,,]
ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.OFFICER(72088)[Hung Chen, Su-Hui/Taiwan/Offshore Leaks] (director of) ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.OFFICER(82350)[Hung Chin-Pei/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.OFFICER(104293)[Sectra (Samoa) Limited/Indonesia;Taiwan/Offshore Leaks] (secretary of) ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.OFFICER(84652)[Hung, Yin-Kai/Taiwan/Offshore Leaks] (shareholder of) ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(155831)[TEAM SONIC LIMITED/Samoa/Offshore Leaks/03-SEP-2007,,,]
ADDRESS(242922)[12F.-2, No.149, Section 1 Sunmin Road, West District Taichung City 403, Taiwan REPUBLIC OF CHINA/Taiwan/Offshore Leaks]
$ 

ニュースになったんだw。
これ
【驚き】パナマ文書に記載された日本人にこんなひとが
このうち衣類の輸入卸会社の役員だった岐阜県の40代の男性は、2008年ごろ取り引きがあった中国・大連の貿易会社の社長から「利益をプールする架空の会社を海外に作りたいので、日本人の名前がほしい」と名義貸しを頼まれ、サモアに会社を作るための書類にサインし、本人だと証明するパスポートの写しを渡したということです。
男性は何らかの不正に使うのだろうと考え、自分が巻き込まれることを心配しましたが、同じように名義貸しをした人がまわりにもいたことや、社長と懇意だったこともあり協力したということです。

また、大阪府に住むサングラスメーカーの40代の男性社員は2011年ごろに仕事で知り合った香港のバイヤーから「インターネットを使って日本で小物を売る商売を始めたい。日本人の名前のほうが信用されるので会社を作ってほしい」と、ペーパーカンパニーの設立を持ちかけられたということです。 男性社員は見返りを期待して協力することにし、自分を取締役とする会社をイギリス領バージン諸島に作りましたが、結局、香港のバイヤーが商売を始めなかったため会社は閉鎖したということです。 trauma2896さん|2016.11.27
2008年のサモアの日本人でパナマ文書といえばこのスピン記事かあ。
でも[OFFICER(93823)[INAHARA, ISOHACHI/Taiwan]は台湾だけど、
ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(93823)[INAHARA, ISOHACHI/Taiwan/Offshore Leaks] (director of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(93823)[INAHARA, ISOHACHI/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
.OFFICER(110465)[Gloria J.C. Kuo Co., & CPAs/Taiwan/Offshore Leaks] (secretary of) ENTITY(157058)[Casta International Co., Ltd./Samoa/Offshore Leaks/07-DEC-2007,,,]
たしかに07-DEC-2007でサモアだわ。

設立日から考えてJICA(157313)[JICA CO., LTD./Samoa/07-JAN-2008]も絡んでいるw

ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.INTERMEDIARIES(291199)[GLORIA J.C.KUO CO., & CPAS ?????????/Taiwan/Offshore Leaks]ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(91604)[Joe HSIEH/Taiwan/Offshore Leaks] (director of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(91604)[Joe HSIEH/Taiwan/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(105357)[Hsieh, Chao-Yang/Not identified/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(96909)[Portcullis TrustNet (Samoa) Limited/Singapore;Kenya;Taiwan;Samoa;China;United Kingdom/Offshore Leaks] (shareholder of) ENTITY(157313)[JICA CO., LTD./Samoa/Offshore Leaks/07-JAN-2008,,,]
.OFFICER(67173)[Kang, Yu-Nu/Not identified/Offshore Leaks] (shareholder of) 

【男性は何らかの不正に使うのだろうと考え、自分が巻き込まれることを心配しましたが、同じように名義貸しをした人がまわりにもいたことや、社長と懇意だったこともあり協力したということです。】w

へー、そーなんだー。

じゃぁ 大和証券SMBCプリンシパル・インベストメンツ株式会社(55321)[Daiwa Securities SMBC Principal Investments Co. Ltd./Japan]と JICA(157313)[JICA CO., LTD./Samoa]も
「何らかの不正に使うのだろうと考え、大和証券SMBCプリンシパル・インベストメンツ株式会社が巻き込まれることを心配しましたが、同じように名義貸しをした会社がまわりにもいたことや、ケーサツと懇意だったこともあり協力した」んだね。w

たぶん本当はこう言いたかったんじゃね?

「何らかの不正に使うのだろうと考え、大和証券SMBCプリンシパル・インベストメンツ株式会社が巻き込まれることを心配しましたが、同じように名義貸しをしてたJICAがいてまさかテロ組織だとは知らなかったし、ケーサツから天下りを受け入れて懇意だったこともあり、テロ資金のマネロンに協力した。」

000126652.txt:63   大林 宏     63   検事総長           H22.12.27   H23.4.1    大和証券株式会社      金融商品取引業       社外監査役   無   無
000175017.txt:120   大林 宏    63   検事総長           H22.12.27   H23.4.1     大和証券株式会社     金融商品取引業       社外監査役     無   無
houkoku_h270918c_siryou.txt:1    岩下 眞一     60     警視庁丸の内警察署長     H26.3.10   H27.4.1   大和証券株式会社     証券業          アンス統括    無
houkoku_h280920_siryou.txt:136   道盛 大志郎   58   財務省大臣官房付       H27.7.31   H27.10.1  株式会社大和証券グループ本社                  証券業  顧問(非常勤)                 無   無

kouhyou_h271225_siryou.txt:20   小笠原 倫明   59   総務事務次官         H25.6.28   H27.6.25   株式会社大和証券グループ本社  金融業、調査研究業等を行う各グループ会社の管理等                           社外取締役       無   無

kouhyou_h280920_siryou.txt:                                                         
                                                         株式会社大和証券グルー 金融業、調査研究業等を行
92   小笠原 倫明   59   総務事務次官         H25.6.28   H27.6.25                             社外取締役     無   無
                                                         プ本社         う各グループ会社の管理等

                                                           株式会社大和証券グルー              顧問(非常
675   道盛 大志郎   58   財務省大臣官房付       H27.7.31   H27.10.1                 証券業                  無   無
                                                           プ本社                      勤)

                                                                                        コンプライ
2    岩下 眞一     60     警視庁丸の内警察署長     H26.3.10   H27.4.1      大和証券株式会社      証券業          アンス統括    無
                                                                                        部担当部長

kouhyou_h280920_siryou.txt:                                                           株式会社大和証券グルー              顧問(非常
                                                         株式会社大和証券グルー 金融業、調査研究業等を行
92   小笠原 倫明   59   総務事務次官         H25.6.28   H27.6.25                             社外取締役     無   無
                                                         プ本社         う各グループ会社の管理等


kouhyou_h280920_siryou.txt:2    岩下 眞一     60     警視庁丸の内警察署長     H26.3.10   H27.4.1      大和証券株式会社      証 券業          アンス統括    無
警視庁丸の内警察署長 ゲラゲラ。なぜか笑いが…
「おねーちゃん丸の内は悪くないんだからね。」

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