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】ドイツ銀行にマネロンでガサ入れw update2

香港
20140123/nodesNW.csv:(103425);"OFFICER";"Deutsche Bank AG, Hong Kong Branch";"Deutsche Bank AG, Hong Kong Branch ";"";"";"";"";"";"";"";"";"";"1";"";""
20140123/nodesNW.csv:(136066);"ENTITY";"LEGEND PROMISE LIMITED";"LEGEND PROMISE LIMITED Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng";"A";"Active";"STD";"Standard International Company";"Thu Feb 07 00:00:00 CST 2002";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng";"1";"IBC";"BVI International Business Company"
20140123/nodesNW.csv:(180225);"ENTITY";"Deutsche Bank, Hong Kong";"Deutsche Bank, Hong Kong ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(264379);"ADDRESS";"Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng";"Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(290379);"MASTER CLIENT";"Deutsche Bank AG, Hong Kong";"Deutsche Bank AG, Hong Kong ";"";"";"";"";"";"";"";"";"";"1";"";""

シンガポール
20140123/nodesNW.csv:(104272);"OFFICER";"Deutsche Bank AG, Singapore Branch";"Deutsche Bank AG, Singapore Branch ";"";"";"";"";"";"";"";"";"";"1";"";""
20140123/nodesNW.csv:(162597);"ENTITY";"THE PENG TRUST";"THE PENG TRUST c/o Mr Massimo Hilber Deutsche Bank 8 Shenton Way $47-01 Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986";"A";"Active";"SGT";"Singapore Trust";"Wed Aug 02 00:00:00 CST 2006";"";"SING";"Singapore";"c/o Mr Massimo Hilber Deutsche Bank 8 Shenton Way $47-01 Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986";"1";"SGTRU";"Singapore Domestic Trust"
20140123/nodesNW.csv:(163561);"ENTITY";"Knightsbridge Worldwide Corporation";"Knightsbridge Worldwide Corporation c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"A";"Active";"STD";"Standard International Company";"Thu Apr 05 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(180227);"ENTITY";"Deutsche Bank AG, Singapore Branch";"Deutsche Bank AG, Singapore Branch ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(237092);"ADDRESS";"Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583";"Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(236853);"ADDRESS";"C/o Massimo Hilber Deutsche Bank 8 Shenton Way #47-01 Temasek Tower Singapore 068811";"C/o Massimo Hilber Deutsche Bank 8 Shenton Way #47-01 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262906);"ADDRESS";"c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811";"c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262907);"ADDRESS";"c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811";"c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262908);"ADDRESS";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(290381);"MASTER CLIENT";"Deutsche Bank AG, Singapore Branch";"Deutsche Bank AG, Singapore Branch ";"";"";"";"";"";"";"";"";"";"1";"";""

ガーンジー島w
20140123/nodesNW.csv:(167692);"ENTITY";"Dentblanche Limited";"Dentblanche Limited Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS";"A";"Active";"STD";"Standard International Company";"Wed Jun 17 00:00:00 CST 1998";"";"COOK ";"Cook Islands";"Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS";"1";"ICC";"CI International Company"
20140123/nodesNW.csv:(264547);"ADDRESS";"Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS";"Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS ";"";"";"";"";"";"";"";"";"";"";"";""

バンコク
20140123/nodesNW.csv:(180222);"ENTITY";"Deutsche Bank - Bangkok Branch";"Deutsche Bank - Bangkok Branch ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(290376);"MASTER CLIENT";"Deutsche Bank - Bangkok Branch";"Deutsche Bank - Bangkok Branch ";"";"";"";"";"";"";"";"";"";"1";"";""

Sundryの?Joy Hsu?
20140123/nodesNW.csv:(180137);"ENTITY";"Deutsche Bank International Trust Co. Limited";"Deutsche Bank International Trust Co. Limited ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(180138);"ENTITY";"Deutsche Bank International Trust Company";"Deutsche Bank International Trust Company ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(180459);"ENTITY";"Deutsche Bank - Joy Hsu";"Deutsche Bank - Joy Hsu ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(290534);"MASTER CLIENT";"Deutsche Bank - Joy Hsu";"Deutsche Bank - Joy Hsu ";"";"";"";"";"";"";"";"";"";"1";"";""

モーリシャス
20140123/nodesNW.csv:(180226);"ENTITY";"Deutsche Bank (Mauritius) Limited";"Deutsche Bank (Mauritius) Limited ";"";"";"QQ";"Client Sundry Account";"";"";"";"";"";"1";"QQQ";"Client"
20140123/nodesNW.csv:(290380);"MASTER CLIENT";"Deutsche Bank (Mauritius) Limited";"Deutsche Bank (Mauritius) Limited ";"";"";"";"";"";"";"";"";"";"1";"";""

?
20140123/nodesNW.csv:(290311);"MASTER CLIENT";"Deutsche Bank International Trust Co. Limited";"Deutsche Bank International Trust Co. Limited ";"";"";"";"";"";"";"";"";"";"1";"";""
20140123/nodesNW.csv:(290312);"MASTER CLIENT";"Deutsche Bank International Trust Company";"Deutsche Bank International Trust Company ";"";"";"";"";"";"";"";"";"";"1";"";""
香港、シンガポール、バンコクかぁw

ドイツの拠点はSingapore 068811w

$ grep -i "Singapore 068811" 20140123/*.csv|perl id2link.pl 
20140123/nodesNW.csv:(163561);"ENTITY";"Knightsbridge Worldwide Corporation";"Knightsbridge Worldwide Corporation c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"A";"Active";"STD";"Standard International Company";"Thu Apr 05 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(277256);"ADDRESS";"No. 8 Shenton Way #05-01/02 Temasek Tower Singapore 068811";"No. 8 Shenton Way #05-01/02 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(257731);"ADDRESS";"8 Shenton Way #13-01 Temasek Tower Singapore 068811";"8 Shenton Way #13-01 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(257733);"ADDRESS";"8 Shenton Way #36-01 Temasek Tower SINGAPORE 068811";"8 Shenton Way #36-01 Temasek Tower SINGAPORE 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(236853);"ADDRESS";"C/o Massimo Hilber Deutsche Bank 8 Shenton Way #47-01 Temasek Tower Singapore 068811";"C/o Massimo Hilber Deutsche Bank 8 Shenton Way #47-01 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(257734);"ADDRESS";"8 Shenton Way #37-01 Temasek Tower Singapore 068811";"8 Shenton Way #37-01 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(257736);"ADDRESS";"8 Shenton Way, #25-02, Temasek Tower Singapore 068811";"8 Shenton Way, #25-02, Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(264030);"ADDRESS";"Commerzbank International Trust (Singapore) Ltd 8 Shenton Way #41-01 Temasek Tower Singapore 068811";"Commerzbank International Trust (Singapore) Ltd 8 Shenton Way #41-01 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262906);"ADDRESS";"c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811";"c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262907);"ADDRESS";"c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811";"c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(262908);"ADDRESS";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811";"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811 ";"";"";"";"";"";"";"";"";"";"";"";""

Singapore 048583は何の住所なんだろ?w

$ grep -i "Singapore 048583" 20140123/*.csv|perl id2link.pl 
20140123/nodesNW.csv:(240535);"ADDRESS";"1 Raffles Quay #35-01 North Tower Singapore 048583";"1 Raffles Quay #35-01 North Tower Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(240536);"ADDRESS";"1 Raffles Quay South Tower 25th Floor Singapore 048583";"1 Raffles Quay South Tower 25th Floor Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(139312);"ENTITY";"Oakville Ventures Co., Ltd";"Oakville Ventures Co., Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583";"A";"Active";"STD";"Standard International Company";"Wed Mar 19 00:00:00 CST 2003";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583";"1";"IBC";"BVI International Business Company"
20140123/nodesNW.csv:(279463);"ADDRESS";"One Raffles Quay #50-01 North Tower Singapore 048583";"One Raffles Quay #50-01 North Tower Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(236867);"ADDRESS";"C/O One Raffles Quay #20-00 South Tower Singapore 048583";"C/O One Raffles Quay #20-00 South Tower Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(166731);"ENTITY";"Rising Assets Properties Limited";"Rising Assets Properties Limited Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu Mar 12 00:00:00 CST 2009";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165745);"ENTITY";"Eiffel View Universal Holdings Ltd";"Eiffel View Universal Holdings Ltd One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Mon May 26 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(162516);"ENTITY";"Lucerne Enterprise Ltd";"Lucerne Enterprise Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"BCS";"Business Company Limited by Shares";"Tue Jul 18 00:00:00 CST 2006";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(163144);"ENTITY";"Everlasting Green Holdings Ltd";"Everlasting Green Holdings Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"BCS";"Business Company Limited by Shares";"Tue Jan 09 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(163168);"ENTITY";"HARMONY TRUST (VISTA)";"HARMONY TRUST (VISTA) One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"BVTRU";"BVI Trust";"Tue Jan 16 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"TRUST";"BVI Trust"
20140123/nodesNW.csv:(164929);"ENTITY";"Jarrah Link Offshore Limited";"Jarrah Link Offshore Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Dec 18 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165011);"ENTITY";"Sunny Blessing Holding Inc.";"Sunny Blessing Holding Inc. c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Jan 08 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165083);"ENTITY";"Seahaze Investment Ltd";"Seahaze Investment Ltd One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Wed Jan 16 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165116);"ENTITY";"The Pearl Offshore Inc.";"The Pearl Offshore Inc. Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu Jan 17 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(164428);"ENTITY";"LACELL HOLDING INCORPORATED";"LACELL HOLDING INCORPORATED One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu Sep 13 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(164446);"ENTITY";"Dancia Offshore Limited";"Dancia Offshore Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"BCS";"Business Company Limited by Shares";"Thu Sep 13 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(164573);"ENTITY";"Array Point Enterprise Ltd";"Array Point Enterprise Ltd One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"BCS";"Business Company Limited by Shares";"Wed Oct 10 00:00:00 CST 2007";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165153);"ENTITY";"Lakeshore International S.A.";"Lakeshore International S.A. One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Jan 22 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165901);"ENTITY";"JOHN WELL CORPORATION";"JOHN WELL CORPORATION One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Wed Jun 18 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165350);"ENTITY";"Awesome Treasures Limited";"Awesome Treasures Limited One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"A";"Active";"STD";"Standard International Company";"Fri Mar 07 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165439);"ENTITY";"Star Fortune Worldwide Trading Corp.";"Star Fortune Worldwide Trading Corp. One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Wed Mar 19 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165446);"ENTITY";"Carnelian Ring International Ltd";"Carnelian Ring International Ltd One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Mar 25 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165552);"ENTITY";"Masco International Corporation";"Masco International Corporation Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Apr 15 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165554);"ENTITY";"Novena Worldwide Limited";"Novena Worldwide Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Apr 15 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165654);"ENTITY";"Babylon Holdings Limited";"Babylon Holdings Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu May 08 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165656);"ENTITY";"Oceanic Universal Limited";"Oceanic Universal Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu May 08 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(165657);"ENTITY";"Celestial Worldwide Investment Inc.";"Celestial Worldwide Investment Inc. One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Thu May 08 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(166860);"ENTITY";"Elviter Enterprises Limited";"Elviter Enterprises Limited One Raffles Quay #50-01 North Tower Singapore 048583;Portcullisi TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"A";"Active";"STD";"Standard International Company";"Mon Apr 27 00:00:00 CST 2009";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583;Portcullisi TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(166908);"ENTITY";"Youjia Networks Ltd";"Youjia Networks Ltd One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"A";"Active";"STD";"Standard International Company";"Fri May 15 00:00:00 CST 2009";"";"BVI";"British Virgin Islands";"One Raffles Quay #50-01 North Tower Singapore 048583;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(166909);"ENTITY";"Longling Capital Ltd";"Longling Capital Ltd Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Fri May 15 00:00:00 CST 2009";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(166403);"ENTITY";"Return Gains Corporation";"Return Gains Corporation Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Tue Oct 14 00:00:00 CST 2008";"";"BVI";"British Virgin Islands";"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands;One Raffles Quay #50-01 North Tower Singapore 048583";"1";"BVIBC";"BVI Business Company"
20140123/nodesNW.csv:(166574);"ENTITY";"Noble Capital Fund";"Noble Capital Fund One Raffles Quay #50-01 North Tower Singapore 048583";"S";"Shelf";"MUTUA";"Mutual Fund";"Fri Jan 02 00:00:00 CST 2009";"";"CAYMN";"Cayman";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"CYFUN";"Cayman Exempt - Fund Structure"
20140123/nodesNW.csv:(175892);"ENTITY";"GPWM Company Limited";"GPWM Company Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Fri Apr 27 00:00:00 CST 2007";"";"SAM";"Samoa";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"SAIC";"Samoa International Company"
20140123/nodesNW.csv:(175897);"ENTITY";"MMHK Company Limited";"MMHK Company Limited One Raffles Quay #50-01 North Tower Singapore 048583";"A";"Active";"STD";"Standard International Company";"Fri Apr 27 00:00:00 CST 2007";"";"SAM";"Samoa";"One Raffles Quay #50-01 North Tower Singapore 048583";"1";"SAIC";"Samoa International Company"
20140123/nodesNW.csv:(279456);"ADDRESS";"One Raffles Quay #35-01 North Tower Singapore 048583";"One Raffles Quay #35-01 North Tower Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(279457);"ADDRESS";"One Raffles Quay #37-02 North Tower Singapore 048583";"One Raffles Quay #37-02 North Tower Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(236931);"ADDRESS";"c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583";"c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(237092);"ADDRESS";"Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583";"Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(236810);"ADDRESS";"c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583";"c/o Ernest & Young 1 Raffles Quay #18-00 , North Tower SINGAPORE 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(238822);"ADDRESS";"One Raffles Quay North Tower, Level 18 Singapore 048583 www.ey.com";"One Raffles Quay North Tower, Level 18 Singapore 048583 www.ey.com ";"";"";"";"";"";"";"";"";"";"";"";""
 Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""ij.org/nodes/238823" target="_blank">238823);"ADDRESS";"One Raffles Quay
20140123/nodesNW.csv:(263470);"ADDRESS";"c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583";"c/o UBS AG, Singapore, One Raffles Quay #50-01 North Tower, Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""
20140123/nodesNW.csv:(285970);"ADDRESS";"Singapore Society of Financial Analysts Barclays Capital Singapore One Raffles Quay 28th Floor,  Singapore 048583";"Singapore Society of Financial Analysts Barclays Capital Singapore One Raffles Quay 28th Floor,  Singapore 048583 ";"";"";"";"";"";"";"";"";"";"";"";""

ドイツ銀行に家宅捜索 資金洗浄の疑い 金融機関 ヨーロッパ 2018/11/29 18:57 (2018/11/29 21:35更新)
【ベルリン=石川潤】ドイツの検察当局は29日、フランクフルトに本拠を置く金融大手、ドイツ銀行に資金洗浄に関与した疑いで家宅捜索に入った。2016年に明らかになったパナマ文書問題に絡み、租税回避地(タックスヘイブン)を利用した資金洗浄を手助けした疑いが持たれている。経営再建中のドイツ銀行に新たな懸念材料が浮上し、同行の株価は一時、約3%値下がりした。
検察当局によると、ドイツ銀行は租税回避地での「オフショア会社」の設立を手助けし、犯罪行為に関連した資金をドイツ銀行の口座に移したうえ、当局への報告を怠った疑いがある。英領バージン諸島に設けられたドイツ銀行の拠点が、2016年だけで900人以上、3億1100万ユーロ(約400億円)の取引に関わっていたという。
ドイツ銀行は29日、「捜査はパナマ文書に関するもので、捜査に全面的に協力している」とする声明を発表した。法律事務所から流出したパナマ文書は大量の顧客データを含み、16年4月の公表後、世界の政治家や有名人らの税逃れの実態が明らかになった。
ドイツ銀行はデンマークの名門銀行、ダンスケ銀行の資金洗浄疑惑に関与したとの疑惑も一部メディアで報じられているが、今回の捜査は無関係とみられる。
ドイツ銀行は17年まで3年連続の最終赤字となり、経営再建の真っ最中だ。18年4月にクライアン最高経営責任者(CEO)を更迭し、後任のゼービング氏のもとで立て直しを進めてきた。内部統制の脆弱さを示す今回の事件は、同行の先行きの不透明感をさらに強める可能性がある。
経営の迷走を受けて、年初に16ユーロ程度だったドイツ銀行の株価はほぼ右肩下がりに下落。現在は8ユーロ台と半値近くにまで下げている。
ダンスケ銀行とは無関係の件でガサ入れw。うんこ顔の長男のGJだわw。

ドイツ銀本社などを一斉捜索ー資金洗浄疑惑の活動、今年も継続か
Karin Matussek、Nicholas Comfort、Jan-Patrick Barnert
2018年11月29日 21:20 JST 更新日時 2018年11月30日 3:51 JST
英領バージン諸島の部門、50歳と46歳の行員2人に当局注目
「恐らくアハライトナー会長はこれで終わり」-投資助言会社
ドイツの警察はドイツ銀行のフランクフルト本社を含む国内拠点を一斉捜索した。資金洗浄(マネーロンダリング)の活動が今年まで続いていたと疑われている。
  フランクフルト検察の広報によると、ドイツ銀のマネーロンダリング疑惑は2016年に明るみに出た「パナマ文書」の内容に起因し、捜査は2013年から今年まで5年間の同行の活動を対象としている。とりわけ16年だけで3億1100万ユーロ(約400億円)の取引を処理した英領バージン諸島の部門が注目され、主な被疑者に50歳と46歳の行員2人が挙がっている。このうち1人は金融犯罪対策を担当しているという。
フランクフルトのドイツ銀行本社前に停車する警察車両(29日)Photographer: Andreas Arnold/Bloomberg
  今回の捜索は4月に就任したクリスティアン・ゼービング最高経営責任者(CEO)と、2012年以来会長を務めるパウル・アハライトナー氏の頭痛の種を増やす。捜査を受けてドイツ銀行の株価は急落。時価総額は年初当時のほぼ半分に減った。CMAがまとめたデータによると、同行の劣後債保証コストは12ベーシスポイント(bp、1bp=0.01%)上昇して384bpと、2年ぶりの高水準に達した。
  フランクフルトを拠点とする投資助言専門会社DGWAのシュテファン・ミュラー最高経営責任者(CEO)は「今回の捜索は小さな違反ではなく、犯罪行為に関連しているはずだ」と述べ、新たな罰金でどのような影響が生じるのか明らかになるまで、ドイツ銀は数カ月にわたって身動きがとれなくなるとの見方を示した。「恐らくアハライトナー会長はこれで終わりだろう。ドイツ銀は経営陣に大なたを振るえる新たな人材を必要としている」とも語った。
  パナマ文書は2016年にパナマの法律事務所モサック・フォンセカから流出し、租税回避地が世界的に悪用される実態を暴露した。同文書で特定されたキプロスの銀行との取引をドイツ銀は当時断ち切っていたが、検察によるとその後の捜査でドイツ銀が顧客のオフショア口座開設を支援していたことが分かった。
  ドイツ銀の広報担当者はフランクフルトで記者団に対し、「ドイツ銀としては、パナマ文書に関係する全ての情報はすでに当局に提供済みだ」と述べた。
原題:Deutsche Bank Raided by German Police in Money-Laundering Probe(抜粋)
Deutsche Bank Raided by German Police in Money-Laundering Probe
Deutsche Bank Raided by Police in Money-Laundering Probe (1)
Deutsche Bank Raided in Laundering Probe Going Into 2018 (1)
(全体的に情報を加えて更新します.)

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