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】日立タワー・シンガポールと金正男と金正恩 update6

パナマ文書のHitachi

$ grep -i hitachi *
nodesNW.csv:"120777";"ADDRESS";"880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN";"880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"245112";"ADDRESS";"18 Collyer Quay #10-00 Hitachi Tower Singapore 049318";"18 Collyer Quay #10-00 Hitachi Tower Singapore 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"262662";"ADDRESS";"c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318";"c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"177587";"ENTITY";"The Standard Chartered Private Bank";"The Standard Chartered Private Bank 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318";"";"";"QQ";"Client Sundry Account";"";"";"";"";"16 Collyer Quay #07-00 Hitachi Tower Singapore 049318";"1";"QQQ";"Client"
nodesNW.csv:"244427";"ADDRESS";"16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318";"16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"244428";"ADDRESS";"16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318";"16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"244430";"ADDRESS";"16 Collyer Quay #30-02  Hitachi Tower Singapore 049318";"16 Collyer Quay #30-02  Hitachi Tower Singapore 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"244431";"ADDRESS";"16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318";"16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"260902";"ADDRESS";"Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318";"Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
nodesNW.csv:"262787";"ADDRESS";"c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318";"c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318 ";"";"";"";"";"";"";"";"";"";"";"";""
$ 
ふーん。ひとつは茨城県常陸太田市の住所で、 もうひとつはシンガポールのヒタチ・タワー・シンガポール。

はぁ?「日立タワー」?w
16 Collyer Quay (Formerly known as Hitachi Tower)

あ、どこかで見たよーな赤いHITACHIの文字w

OFFICER & MASTER CLIENT(58922)[Portcullis TrustNet (Samoa) Limited] ADDRESS(244428)[Singapore][16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318]
ENTITY(149403)[BURLINGTON ENTERPRISES LIMITED] ADDRESS(244428)[Singapore][16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318]
ADDRESS(262662)[c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318] OFFICER(95711)[Singapore][TanLam Fatt]
ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318] OFFICER(4524)[Not identified][Nizar Ali Kasambhai Jiwani]
ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318] OFFICER(80912)[Singapore][Liana Satia Negoro]
OFFICER(90630)[Ang Kok Leong] ADDRESS(120777)[Japan][880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN]
ENTITY(140616)[WISHART INVESTMENTS INC.] ADDRESS(120777)[Japan][880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN]
OFFICER(92805)[Yeung Tsap Yee, Harry] ADDRESS(245112)[Singapore][18 Collyer Quay #10-00 Hitachi Tower Singapore 049318]
ENTITY(131271)[YING HONG ENTERPRISES INC.] ADDRESS(245112)[Singapore][18 Collyer Quay #10-00 Hitachi Tower Singapore 049318]
OFFICER(96909)[Portcullis TrustNet (Samoa) Limited] ADDRESS(262662)[Singapore][c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318]
ENTITY(173823)[GM Corp.] ADDRESS(262662)[Singapore][c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318]
ADDRESS(245112)[18 Collyer Quay #10-00 Hitachi Tower Singapore 049318] MASTER CLIENT(294189)[Singapore][NINETTE EDITH LOBO]
ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318] OFFICER(88696)[Singapore][Tjhin Wan Jin]
ADDRESS(244430)[16 Collyer Quay #30-02 Hitachi Tower Singapore 049318] MASTER CLIENT(293503)[Singapore][Mahmoud Ibrahim Mahmoud Nousseir]
OFFICER(64124)[David Nakash] ADDRESS(260902)[Singapore][Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318]
ENTITY(125272)[IRON WILL GROUP LIMITED] ADDRESS(260902)[Singapore][Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318]
ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318] MASTER CLIENT(119431)[Singapore][The Standard Chartered Private Bank]
ADDRESS(260902)[Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318] MASTER CLIENT(294683)[Indonesia][Portcullis Institute Pte Ltd]
ADDRESS(260902)[Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318] MASTER CLIENT(294683)[Singapore][Portcullis Institute Pte Ltd]
ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318] OFFICER(71349)[Singapore][Tony Satia Negoro]
ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318] ENTITY(177587)[Singapore][The Standard Chartered Private Bank]
OFFICER(57649)[ERNAWATI] ADDRESS(262787)[Singapore][c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318]
ENTITY(159758)[LONG PING INTERNATIONAL TRADING LIMITED] ADDRESS(262787)[Singapore][c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318]
ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318] OFFICER(74249)[Singapore][Hendra Satia Negoro]
OFFICER(42089)[Chan Hing Tze] ADDRESS(244430)[Singapore][16 Collyer Quay #30-02 Hitachi Tower Singapore 049318]
ENTITY(123781)[JADE SIGNET GROUP LIMITED] ADDRESS(244430)[Singapore][16 Collyer Quay #30-02 Hitachi Tower Singapore 049318]
ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318] OFFICER(77658)[Singapore][Hendry Satia Negoro]
ADDRESS(262662)[c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318] OFFICER(82781)[Singapore][Yap Nget Hah]
ADDRESS(244428)[16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318] OFFICER(99384)[Singapore][ASA INVESTMENT HOLDINGS PTE. LTD.]
OFFICER(51431)[LUCKY UNION INTERNATIONAL CO., LTD] ADDRESS(244427)[Singapore][16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318]
ENTITY(152153)[WELL PREMIUM INVESTMENT LIMITED] ADDRESS(244427)[Singapore][16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318]
ADDRESS(244431)[16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318] MASTER CLIENT(297038)[Singapore][Watson, Farley & Williams]
OFFICER(39055)[Lee Chee Hung] ADDRESS(244431)[Singapore][16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318]
ENTITY(135069)[HEALTH ZONE ENTERPRISES INC.] ADDRESS(244431)[Singapore][16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318]
ADDRESS(120777)[880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN] OFFICER(82109)[Japan][HAGIYA HIROSHI]
日立グループはシンガポールで租税回避してるのかすら?

日立、三菱グループ、NTTドコモ、電通… 景気対策で公共事業に国家予算を使っても、落札した会社の海外の口座に公金が移動するだけだった。これじゃぁ景気はよくならない。資本主義の末期症状。
ニチギンが毎年80兆円借金しても元請けの会社の海外の秘密口座にカネが移動するだけ。

発注する側は官僚側なのだから天下りと租税回避はセットなのかも。

で、原発の安全装置をひとつずつ外しては、天下りに換金したりタックスヘブンの隠し口座にカネをせっせと移動してたら4基同時メルトダウンした。こんなとこか。

$ grep "\"120777\"" *
edges_1DNW.csv:"526847";"82109";"120777";"registered address";"";"";"1";"注册地址";"OA"
edges_1DNW.csv:"120777";"90630";"140616";"Director";"Thu Nov 13 00:00:00 CST 2003";"";"1";"董事";"EO"
node_countriesNW.csv:"120777";"JA";"Japan";"124"
nodesNW.csv:"120777";"ADDRESS";"880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN";"880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN ";"";"";"";"";"";"";"";"";"";"";"";""
$ grep "\"526847\"" *
edges_1DNW.csv:"526847";"82109";"120777";"registered address";"";"";"1";"注册地址";"OA"
[ugya@b2 2014-01-23]$ grep "\"82109\"" *
edges_1DNW.csv:"526847";"82109";"120777";"registered address";"";"";"1";"注册地址";"OA"
edges_1DNW.csv:"82109";"228600";"279944";"registered address";"";"";"1";"注册地址";"EA"
edges_1DNW.csv:"132809";"82109";"140884";"Director";"Mon Sep 22 00:00:00 CST 2008";"";"1";"董事";"EO"
edges_1DNW.csv:"207083";"82109";"140884";"Shareholder";"Mon Sep 22 00:00:00 CST 2008";"";"1";"股东";"EO"
node_countriesNW.csv:"82109";"JA";"Japan";"124"
nodesNW.csv:"82109";"OFFICER";"HAGIYA HIROSHI ";"HAGIYA HIROSHI  ";"";"";"";"";"";"";"";"";"";"1";"";""
$ 
ん?この前のロジックで抽出したファイルに見つからないなぁ。 ちょっと変えてみるか。

丸の内で検索w

OFFICER(117871)[Mitsubishi Corporation] ADDRESS(255770)[Japan][6-3 Marunouchi 2-Chome, Chiyoda-Ku TOKYO 100-8086 JAPAN]
OFFICER(49747)[JAFCO GC-1 Investment Enterprises Partnership] ADDRESS(287149)[Japan][The Second Steel Building 8-2 Marunouchi 1 Chome Chiyoda Ward Tokyo Metropolis]
OFFICER(55321)[Daiwa Securities SMBC Principal Investments Co. Ltd.] ADDRESS(180742)[Japan][1-9-1, Marunouchi Chiyoda-Ku, Tokyo 100-6754 Japan]
OFFICER(75112)[Tokio Marine Holdings, Inc] ADDRESS(176481)[Japan][2-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo JAPAN]
OFFICER(85018)[Ant LEAD NO. 1 VENTURE CAPITAL INVESTMENT LIMITED PARTNERSHIP] ADDRESS(177737)[Japan][1-2-1 Marunouchi Chiyoda-Ku Tokyo 100-0005 JAPAN]
OFFICER(78090)[CHANG, KUNG-CHIU] ADDRESS(271476)[Japan][LEVEL 9, AIG BUILDING 1-1-3 MARUNOUCHI, CHIYODA KU, TOKYO, JAPAN 100-0005]
OFFICER(92996)[Rex Y Wang] ADDRESS(268705)[Japan][Gran Tokyo North Tower 1-9-1, Marunouchi, Chiyoda-ku Tokyo , 100-6754, Japan]
OFFICER(93135)[Japan Petroleum Exploration Co. Ltd.] ADDRESS(285698)[Japan][Sapia Tower, 1-7-12 Marunouchi Chiyoda-Ku Tokyo 100-0005 Japan]
おねぇちゃん。丸の内は悪くないのぉって、日立タワー・シンガポール 04931を説明してみろw

バハマ・リークスで再検索してみるかぁ。

$ grep -i hitachi *.csv
Addresses.csv:THOMPSON SCIENTIFIC 16 CLLYER QUAY #22-00; HITACHI TOWER; SINGAPORE,3CA44612D81854E12ABF2558BE49D5F2,The Panama Papers  data is current through 2015,SGP,Singapore,14081164,Panama Papers
Addresses.csv:THOMSON SCIENTIFIC 16 COLLYER QUAY #22-00; HITACHI TOWER; SINGAPORE,3F0386746A5F37870A0061C9055980AA,The Panama Papers  data is current through 2015,SGP,Singapore,14081165,Panama Papers
Addresses.csv:"880-1 FUJITA-CHO, HITACHI-OTA IBARAGI, JAPAN",,The Offshore Leaks data is current through 2010,JPN,Japan,120777,Offshore Leaks
Addresses.csv:18 Collyer Quay #10-00 Hitachi Tower Singapore 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,245112,Offshore Leaks
Addresses.csv:"c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318",,The Offshore Leaks data is current through 2010,SGP,Singapore,262662,Offshore Leaks
Addresses.csv:16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,244427,Offshore Leaks
Addresses.csv:16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,244428,Offshore Leaks
Addresses.csv:16 Collyer Quay #30-02  Hitachi Tower Singapore 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,244430,Offshore Leaks
Addresses.csv:"16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318",,The Offshore Leaks data is current through 2010,SGP,Singapore,244431,Offshore Leaks
Addresses.csv:Arfat Selvam Alliance LLC 16 Collyer Quay #11-02 Hitachi Tower Singapore 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,260902,Offshore Leaks
Addresses.csv:c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318,,The Offshore Leaks data is current through 2010,SGP,Singapore,262787,Offshore Leaks
Entities.csv:The Standard Chartered Private Bank,,,XXX,Undetermined,Client Sundry Account,16 Collyer Quay #07-00 Hitachi Tower Singapore 049318,,,,,,,Portcullis Trustnet,,SGP,Singapore,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,177587,Offshore Leaks
$

シェル。hitachi_tower.sh

#!/bin/sh

TARGET="245112 262662 244427 244428 244430 244431 260902 262787 177587"

for t in $TARGET
do
        echo "--- $t ---"
        perl bahama_extract.pl $t|perl id2link.pl
        echo "--- $t ---"
        echo ""
done
$ sh hitachi_tower.sh
--- 245112 ---
.ENTITY(185294)[NINETTE EDITH LOBO/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(294189)[NINETTE EDITH LOBO/Singapore/Offshore Leaks]ENTITY(185294)[NINETTE EDITH LOBO/Not identified/Offshore Leaks/,,,]
.ENTITY(163149)[CRAIGMORE MEDIA MANAGEMENT PTE. LTD./Singapore/Offshore Leaks/08-JAN-2007,,,]
..INTERMEDIARIES(294189)[NINETTE EDITH LOBO/Singapore/Offshore Leaks]ENTITY(163149)[CRAIGMORE MEDIA MANAGEMENT PTE. LTD./Singapore/Offshore Leaks/08-JAN-2007,,,]
..OFFICER(86917)[Celine Tan Sze Lian/Singapore/Offshore Leaks] (secretary of) ENTITY(163149)[CRAIGMORE MEDIA MANAGEMENT PTE. LTD./Singapore/Offshore Leaks/08-JAN-2007,,,]
..OFFICER(70135)[Cheong Hock Huat Andy/Singapore/Offshore Leaks] (director of) ENTITY(163149)[CRAIGMORE MEDIA MANAGEMENT PTE. LTD./Singapore/Offshore Leaks/08-JAN-2007,,,]
.ADDRESS(245112)[18 Collyer Quay #10-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
--- 245112 ---

--- 262662 ---
.ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(103694)[Tan Lam Fatt/Not identified/Offshore Leaks] (shareholder of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(95711)[TanLam Fatt/Singapore/Offshore Leaks] (director of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(82781)[Yap Nget Hah/Singapore/Offshore Leaks] (shareholder of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(82781)[Yap Nget Hah/Singapore/Offshore Leaks] (director of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..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]
.ADDRESS(262662)[c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318/Singapore/Offshore Leaks]
.ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
.ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
.ADDRESS(262662)[c/o 16 Collyer Quay, 7th Floor Hitachi Tower singapore 049318/Singapore/Offshore Leaks]
--- 262662 ---

--- 244427 ---
.INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(177587)[The Standard Chartered Private Bank/Singapore/Offshore Leaks/,,,]
.ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318/Singapore/Offshore Leaks]
.ENTITY(177587)[The Standard Chartered Private Bank/Singapore/Offshore Leaks/,,,]
.ENTITY(135443)[MOONSTONE GROUP INVESTMENT LTD/British Virgin Islands/Offshore Leaks/25-OCT-2001,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(135443)[MOONSTONE GROUP INVESTMENT LTD/British Virgin Islands/Offshore Leaks/25-OCT-2001,,,]
..OFFICER(68202)[LY NGOC MINH/Not identified/Offshore Leaks] (director of) ENTITY(135443)[MOONSTONE GROUP INVESTMENT LTD/British Virgin Islands/Offshore Leaks/25-OCT-2001,,,]
..OFFICER(67609)[LY NGOC MINH and LY NGOC DUNG/Not identified/Offshore Leaks] (shareholder of) ENTITY(135443)[MOONSTONE GROUP INVESTMENT LTD/British Virgin Islands/Offshore Leaks/25-OCT-2001,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(135443)[MOONSTONE GROUP INVESTMENT LTD/British Virgin Islands/Offshore Leaks/25-OCT-2001,,,]
..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(144688)[Bloomingdale International Holdings Ltd/British Virgin Islands/Offshore Leaks/14-MAY-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144688)[Bloomingdale International Holdings Ltd/British Virgin Islands/Offshore Leaks/14-MAY-2002,,,]
.ENTITY(144706)[Millennium Gold Capital Ltd/British Virgin Islands/Offshore Leaks/20-JUN-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144706)[Millennium Gold Capital Ltd/British Virgin Islands/Offshore Leaks/20-JUN-2002,,,]
.ENTITY(144752)[T Trading Group Limited/British Virgin Islands/Offshore Leaks/11-SEP-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144752)[T Trading Group Limited/British Virgin Islands/Offshore Leaks/11-SEP-2002,,,]
.ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..OFFICER(56073)[Helen Turtan Setiawan/Indonesia/Offshore Leaks] (shareholder of) ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..OFFICER(115492)[Judi Gunawan/Indonesia/Offshore Leaks] (shareholder of) ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..OFFICER(56753)[Johnny So/Australia/Offshore Leaks] (director of) ENTITY(144733)[Seabanc Ltd/British Virgin Islands/Offshore Leaks/09-JUL-2002,,,]
..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(144736)[CityGate Enterprises Limited/British Virgin Islands/Offshore Leaks/10-JUL-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144736)[CityGate Enterprises Limited/British Virgin Islands/Offshore Leaks/10-JUL-2002,,,]
..OFFICER(55967)[Taufan/Indonesia/Offshore Leaks] (director of) ENTITY(144736)[CityGate Enterprises Limited/British Virgin Islands/Offshore Leaks/10-JUL-2002,,,]
.ENTITY(146676)[NIKOS INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/15-JUL-2005,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(146676)[NIKOS INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/15-JUL-2005,,,]
..OFFICER(98467)[LIN, CHEN-HSIN/Taiwan/Offshore Leaks] (director of) ENTITY(146676)[NIKOS INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/15-JUL-2005,,,]
..OFFICER(98467)[LIN, CHEN-HSIN/Taiwan/Offshore Leaks] (shareholder of) ENTITY(146676)[NIKOS INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/15-JUL-2005,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(146676)[NIKOS INVESTMENT GROUP LTD./British Virgin Islands/Offshore Leaks/15-JUL-2005,,,]
..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(144823)[Mondera International Ltd/British Virgin Islands/Offshore Leaks/15-JAN-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144823)[Mondera International Ltd/British Virgin Islands/Offshore Leaks/15-JAN-2003,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144823)[Mondera International Ltd/British Virgin Islands/Offshore Leaks/15-JAN-2003,,,]
..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(144838)[Springfield Technologies Limited/British Virgin Islands/Offshore Leaks/13-MAR-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144838)[Springfield Technologies Limited/British Virgin Islands/Offshore Leaks/13-MAR-2003,,,]
.ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(75595)[Sharecorp Limited/Italy;Canada;Australia;United States;Philippines;South Korea;Mauritius;Guernsey;United Arab Emirates;Russia;Germany;Hong Kong;Kazakhstan;Taiwan;Japan;Thailand;Switzerland;China;Djibouti;Indonesia;Spain;British Virgin Islands;United Kingdom;Sri Lanka;Greece;India;Singapore;Malaysia;Not identified;Turkey/Offshore Leaks] (shareholder of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(24883)[Execorp Limited/Indonesia;Malaysia;China;Taiwan;India;British Virgin Islands;Singapore/Offshore Leaks] (director of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(71563)[Chey Chor Wai/Singapore/Offshore Leaks] (shareholder of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(71563)[Chey Chor Wai/Singapore/Offshore Leaks] (director of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..OFFICER(71563)[Chey Chor Wai/Singapore/Offshore Leaks] (beneficial owner of) ENTITY(161993)[FRESH FOCUS LIMITED/British Virgin Islands/Offshore Leaks/08-SEP-2005,,,]
..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(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(81477)[Tan Ah Chak/Malaysia/Offshore Leaks] (beneficial owner of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(81477)[Tan Ah Chak/Malaysia/Offshore Leaks] (shareholder of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(81477)[Tan Ah Chak/Malaysia/Offshore Leaks] (director of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(82933)[Tan Lam Fatt/Malaysia/Offshore Leaks] (shareholder of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(82933)[Tan Lam Fatt/Malaysia/Offshore Leaks] (director of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(83597)[Tan Lam Hin/Malaysia/Offshore Leaks] (director of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(83597)[Tan Lam Hin/Malaysia/Offshore Leaks] (shareholder of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(111054)[Tan See Cheang/Malaysia/Offshore Leaks] (director of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(111054)[Tan See Cheang/Malaysia/Offshore Leaks] (shareholder of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(57597)[Tan Lam Chuan/Malaysia/Offshore Leaks] (shareholder of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..OFFICER(57597)[Tan Lam Chuan/Malaysia/Offshore Leaks] (director of) ENTITY(144539)[AssetLink Investment Holdings Ltd/British Virgin Islands/Offshore Leaks/28-AUG-2001,,,]
..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(144969)[Gomma Group Ltd/British Virgin Islands/Offshore Leaks/13-NOV-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144969)[Gomma Group Ltd/British Virgin Islands/Offshore Leaks/13-NOV-2003,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144969)[Gomma Group Ltd/British Virgin Islands/Offshore Leaks/13-NOV-2003,,,]
..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(145009)[Kouei Industry Co, Ltd/British Virgin Islands/Offshore Leaks/12-NOV-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(145009)[Kouei Industry Co, Ltd/British Virgin Islands/Offshore Leaks/12-NOV-2003,,,]
.ENTITY(144973)[KOHEI INDUSTRY CO., LTD/British Virgin Islands/Offshore Leaks/06-NOV-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144973)[KOHEI INDUSTRY CO., LTD/British Virgin Islands/Offshore Leaks/06-NOV-2003,,,]
.ENTITY(144923)[Best Pridequa PTE LTD/British Virgin Islands/Offshore Leaks/15-AUG-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144923)[Best Pridequa PTE LTD/British Virgin Islands/Offshore Leaks/15-AUG-2003,,,]
..OFFICER(50783)[Agus Djohari/Indonesia/Offshore Leaks] (director of) ENTITY(144923)[Best Pridequa PTE LTD/British Virgin Islands/Offshore Leaks/15-AUG-2003,,,]
..OFFICER(50783)[Agus Djohari/Indonesia/Offshore Leaks] (shareholder of) ENTITY(144923)[Best Pridequa PTE LTD/British Virgin Islands/Offshore Leaks/15-AUG-2003,,,]
.ENTITY(144920)[GREAT PROSPECTS LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(144920)[GREAT PROSPECTS LIMITED/British Virgin Islands/Offshore Leaks/11-AUG-2003,,,]
.ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(103694)[Tan Lam Fatt/Not identified/Offshore Leaks] (shareholder of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(95711)[TanLam Fatt/Singapore/Offshore Leaks] (director of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(82781)[Yap Nget Hah/Singapore/Offshore Leaks] (shareholder of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(82781)[Yap Nget Hah/Singapore/Offshore Leaks] (director of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(145097)[PROSPERITY ASSET VENTURES LTD/British Virgin Islands/Offshore Leaks/15-APR-2004,,,]
..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(145109)[OAKENHURST LTD/British Virgin Islands/Offshore Leaks/23-APR-2004,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(145109)[OAKENHURST LTD/British Virgin Islands/Offshore Leaks/23-APR-2004,,,]
.ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;British Virgin Islands/Offshore Leaks] (director of) ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..OFFICER(104793)[Portculls Nominees (BVI) Limited/Not identified/Offshore Leaks] (shareholder of) ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..OFFICER(50622)[Acticorp Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(146910)[Magenta Square Limited/British Virgin Islands/Offshore Leaks/30-SEP-2005,,,]
..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(130787)[Belwood Acres Limited/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(130787)[Belwood Acres Limited/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
..OFFICER(58533)[Binu Shrestha/Nepal/Offshore Leaks] (director of) ENTITY(130787)[Belwood Acres Limited/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
..OFFICER(58533)[Binu Shrestha/Nepal/Offshore Leaks] (shareholder of) ENTITY(130787)[Belwood Acres Limited/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(130787)[Belwood Acres Limited/British Virgin Islands/Offshore Leaks/03-OCT-2005,,,]
..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(163112)[NiceWin Holdings Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(163112)[NiceWin Holdings Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(163112)[NiceWin Holdings Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
..OFFICER(58821)[Yang, Chang-Hong/Taiwan/Offshore Leaks] (shareholder of) ENTITY(163112)[NiceWin Holdings Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
..OFFICER(58821)[Yang, Chang-Hong/Taiwan/Offshore Leaks] (director of) ENTITY(163112)[NiceWin Holdings Limited/British Virgin Islands/Offshore Leaks/11-DEC-2006,,,]
..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(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(81060)[Foronkid Gunawan/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(81060)[Foronkid Gunawan/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(108135)[Foronkid Gunawan & Lim Arie SASMITA/Not identified/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(101072)[Kurnia Setiawan/Not identified/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(118016)[Rudy Susanto/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(118016)[Rudy Susanto/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43631)[Umar Suwandi/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43631)[Umar Suwandi/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43646)[Lim Arie Sasmita/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43646)[Lim Arie Sasmita/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43077)[Arief Prijatna/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(43077)[Arief Prijatna/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(47657)[Haston Limardo/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(47657)[Haston Limardo/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(54099)[Eddy Winata/Indonesia/Offshore Leaks] (director of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(54099)[Eddy Winata/Indonesia/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..OFFICER(52811)[Ho Lip Tek/Singapore/Offshore Leaks] (shareholder of) ENTITY(142514)[MAYON INVESTMENTS LIMITED/British Virgin Islands/Offshore Leaks/20-JUN-2001,,,]
..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(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..OFFICER(43483)[Jim Low/Australia/Offshore Leaks] (director of) ENTITY(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..OFFICER(53917)[Mayon Investment Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..OFFICER(56753)[Johnny So/Australia/Offshore Leaks] (director of) ENTITY(147626)[MONDALE INVESTMENT GROUP INC./British Virgin Islands/Offshore Leaks/25-APR-2002,,,]
..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(147628)[ULTRA BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(147628)[ULTRA BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2002,,,]
..OFFICER(86014)[Goh Kiat Joo/Singapore;Not identified/Offshore Leaks] (director of) ENTITY(147628)[ULTRA BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2002,,,]
..OFFICER(104481)[Alpenrose Investments Holdings Limited/Not identified/Offshore Leaks] (shareholder of) ENTITY(147628)[ULTRA BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2002,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147628)[ULTRA BEST INVESTMENT LIMITED/British Virgin Islands/Offshore Leaks/02-JAN-2002,,,]
..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(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(80681)[Willy Gunawan/Indonesia/Offshore Leaks] (director of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(81060)[Foronkid Gunawan/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(81060)[Foronkid Gunawan/Indonesia/Offshore Leaks] (director of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(89597)[Kumia Setiawan/Canada/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(118016)[Rudy Susanto/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(43646)[Lim Arie Sasmita/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(43646)[Lim Arie Sasmita/Indonesia/Offshore Leaks] (director of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(43077)[Arief Prijatna/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(47657)[Haston Limardo/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(47657)[Haston Limardo/Indonesia/Offshore Leaks] (director of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(53391)[Liliana Budi Santoso and Willy Gunawan/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(54099)[Eddy Winata/Indonesia/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(52811)[Ho Lip Tek/Singapore/Offshore Leaks] (shareholder of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..OFFICER(55032)[Liliana Budi Santoso/Indonesia/Offshore Leaks] (director of) ENTITY(147629)[ALPENROSE INVESTMENTS HOLDINGS LIMITED/British Virgin Islands/Offshore Leaks/07-JUN-2002,,,]
..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(161744)[Mutual Benefit Engineering Pte Ltd/Marshall Islands/Offshore Leaks/19-AUG-2003,,,]
..INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(161744)[Mutual Benefit Engineering Pte Ltd/Marshall Islands/Offshore Leaks/19-AUG-2003,,,]
.ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318/Singapore/Offshore Leaks]
--- 244427 ---

--- 244428 ---
.ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..INTERMEDIARIES(295079)[Ralf Lange/Singapore/Offshore Leaks]ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(75587)[RALF LANGE/Singapore/Offshore Leaks] (shareholder of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(75587)[RALF LANGE/Singapore/Offshore Leaks] (director of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(91941)[CONRAD STAMPFLI/Switzerland/Offshore Leaks] (director of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(87654)[SIM LAY SEE/Singapore/Offshore Leaks] (secretary of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(88340)[Ong Wei Leng & Co/Singapore/Offshore Leaks] (auditor of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(89743)[ASG CONSULTANTS PTE LTD/Singapore/Offshore Leaks] (shareholder of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(86917)[Celine Tan Sze Lian/Singapore/Offshore Leaks] (secretary of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(99384)[ASA INVESTMENT HOLDINGS PTE. LTD./Singapore/Offshore Leaks] (shareholder of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(114033)[Siew Boon Him/Singapore/Offshore Leaks] (secretary of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
..OFFICER(53337)[FADHILLAH GOH & CO/Singapore/Offshore Leaks] (auditor of) ENTITY(161388)[SWISS LINE (S) PTE LTD/Singapore/Offshore Leaks/09-FEB-1993,,,]
.ADDRESS(244428)[16 COLLYER QUAY #11-02 Hitachi Tower SINAGPORE 049318/Singapore/Offshore Leaks]
--- 244428 ---

--- 244430 ---
.ENTITY(184513)[Mahmoud Ibrahim Mahmoud Nousseir/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(293503)[Mahmoud Ibrahim Mahmoud Nousseir/Singapore/Offshore Leaks]ENTITY(184513)[Mahmoud Ibrahim Mahmoud Nousseir/Not identified/Offshore Leaks/,,,]
.ENTITY(144427)[Wintervale Ltd/British Virgin Islands/Offshore Leaks/18-OCT-2000,,,]
..INTERMEDIARIES(293503)[Mahmoud Ibrahim Mahmoud Nousseir/Singapore/Offshore Leaks]ENTITY(144427)[Wintervale Ltd/British Virgin Islands/Offshore Leaks/18-OCT-2000,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144427)[Wintervale Ltd/British Virgin Islands/Offshore Leaks/18-OCT-2000,,,]
..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]
.ADDRESS(244430)[16 Collyer Quay #30-02 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
--- 244430 ---

--- 244431 ---
.ENTITY(188566)[Watson, Farely & Williams/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(297038)[Watson, Farley & Williams/Singapore/Offshore Leaks]ENTITY(188566)[Watson, Farely & Williams/Not identified/Offshore Leaks/,,,]
.ENTITY(170199)[EXPRESS SUCCESS PTE LTD/Singapore/Offshore Leaks/,,,]
..INTERMEDIARIES(297038)[Watson, Farley & Williams/Singapore/Offshore Leaks]ENTITY(170199)[EXPRESS SUCCESS PTE LTD/Singapore/Offshore Leaks/,,,]
.ENTITY(168872)[Watson Farley & Williams (BR6)/Not identified/Offshore Leaks/,,,]
..INTERMEDIARIES(297038)[Watson, Farley & Williams/Singapore/Offshore Leaks]ENTITY(168872)[Watson Farley & Williams (BR6)/Not identified/Offshore Leaks/,,,]
.ENTITY(128052)[GOLD BONANZA CORPORATION/British Virgin Islands/Offshore Leaks/23-NOV-1998,,,]
..INTERMEDIARIES(297038)[Watson, Farley & Williams/Singapore/Offshore Leaks]ENTITY(128052)[GOLD BONANZA CORPORATION/British Virgin Islands/Offshore Leaks/23-NOV-1998,,,]
.ADDRESS(244431)[16 Collyer Quay, #12-02 Hitachi Tower SINGAPORE 049318/Singapore/Offshore Leaks]
--- 244431 ---

--- 260902 ---
.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,,,]
..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,,,]
..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/,,,]
..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/,,,]
..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]
--- 260902 ---

--- 262787 ---
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..INTERMEDIARIES(293877)[Merrill Lynch International Bank Ltd/Singapore/Offshore Leaks]ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(74249)[Hendra Satia Negoro/Singapore/Offshore Leaks] (shareholder of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(74249)[Hendra Satia Negoro/Singapore/Offshore Leaks] (director of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(77658)[Hendry Satia Negoro/Singapore/Offshore Leaks] (shareholder of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(77658)[Hendry Satia Negoro/Singapore/Offshore Leaks] (director of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(80912)[Liana Satia Negoro/Singapore/Offshore Leaks] (secretary of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(80912)[Liana Satia Negoro/Singapore/Offshore Leaks] (shareholder of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(88696)[Tjhin Wan Jin/Singapore/Offshore Leaks] (shareholder of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(88696)[Tjhin Wan Jin/Singapore/Offshore Leaks] (director of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(71349)[Tony Satia Negoro/Singapore/Offshore Leaks] (shareholder of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..OFFICER(71349)[Tony Satia Negoro/Singapore/Offshore Leaks] (director of) ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
..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(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ENTITY(144949)[Thiong Kong Ltd/British Virgin Islands/Offshore Leaks/08-OCT-2003,,,]
.ADDRESS(262787)[c/o American Express Bank Ltd 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318/Singapore/Offshore Leaks]
--- 262787 ---

--- 177587 ---
INTERMEDIARIES(119431)[The Standard Chartered Private Bank/Singapore/Offshore Leaks]ENTITY(177587)[The Standard Chartered Private Bank/Singapore/Offshore Leaks/,,,]
ADDRESS(244427)[16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318/Singapore/Offshore Leaks]
--- 177587 ---

$


モサックフォンセカシンガポール(Singapore 19 Keppel Road #03-05 Jit Poh Building)と、
日立タワー(Singapore Central Raffles Place Collyer Quay, 16 Hitachi Tower)と、
日立アジアw。

シンガポール政府(www.edb.gov.sg)→ 日立とシンガポール、半世紀の歩みの上に シンクロする次世代成長戦略

日立とシンガポール、半世紀の歩みの上に シンクロする次世代成長戦略
Date: 2017/Mar/20
Photo credits: Hitachi Data System
100ヵ国以上で事業を展開し、約10兆円の連結売り上げ規模を持つ日立グループ。その海外現地法人日立アジアがASEAN地域の統括拠点を置くシンガポールで、IoT(モノのインターネット) 時代の到来を見据えた新たな動きを次々と開始している。シンガポールを布石とした日立のイノベーションへの挑戦をレポートする。

スマートシティ、フィンテック、先端医療
育つ次世代事業の芽

シンガポールにおける日立グループの動きがめざましい。
新たな時代の変化を先取りした「IoT時代のイノベーションパートナー」となることを「2018中期経営計画」のビジョンに掲げる日立は、強みであるITと運用技術(OT: Operational Technology)を活用して高度な社会インフラシステムを提供する「社会イノベーション事業」をグローバル成長の新たなドライバーに育てようとしている。
その日立が2016年春、シンガポールにAPAC社会イノベーション協創センタ(Global Center for Social Innovation-Asia-Pacific)を開設した。社会イノベーション協創センタ(CSI)は顧客企業との議論や共同開発、実証実験などを通じて課題解決策を「協創」(Collaborative Creation)するために2015年に発足した開発拠点で、東京や北米に次いでシンガポールが5ヵ所目となる。シンガポールでは、政府系研究開発プログラムへの参加などを通じ、ビッグデータ解析、人工知能を活用したスマートシティ機能の先行開発・実証などに取り組み、そこから生まれたソリューションを東南アジア諸国、さらにはグローバルに展開することを目指している。
例えばシンガポールは2030年までに建物の80%を国が認証する環境配慮型ビルとする「グリーンビルディング・マスタープラン」を掲げ、持続可能な都市づくりを推進している。
その動きに呼応して、日立ではシンガポール科学技術研究庁(A*STAR)傘下の電力グリッド研究センター(EPGC)と共同で熱電協調制御システムの実証研究を行ってきた。
日立のシンガポールでの新たな動きは、こうした研究・開発分野だけにとどまらない。東南アジア各国では国民の所得水準が向上し、将来は高齢化も進む。高度医療に対するニーズが高まってくることが確実だ。
こうしたニーズに対応するために、シンガポール政府は2003年にバイオメディカル分野の研究開発拠点「バイオポリス」を開設して、世界各国から集まった優秀な研究者たちと産官学共同で新薬の基礎研究や医療技術の開発を行ってきた。また、西部のジュロン産業団地内では「メドテック・ハブ」を設けて先端医療機器メーカーの集積を図っている。
粒子線がん治療装置で世界シェア首位を誇る日立にとって、ASEAN諸国でメディカル事業を拡大していくためにシンガポールはうってつけの場所なのである。
同様に、日立の地域統括会社である日立アジア社では、シンガポール国立がんセンターに陽子線治療(PBT)システムを納入する契約を結んだ。PBTは、他の放射線治療に比べて副作用が少ない、最先端のがん治療法の一つである。なかでも、高精度に陽子線を照射する技術を備えた日立のシステムは世界最高水準という評価を得ている。
ASEAN地域では初となるこのPBTシステムを日立は2021年に開業するシンガポール国立がんセンターの治療・研究拠点に設置すると同時に、その後10年にわたるサービス・保守も手がけるというビッグプロジェクトだ。
アジアの二大先進国である日本とシンガポールは、高齢化などさまざまな社会的課題を共有している。そうした課題を民間企業との連携によるイノベーションによって解決していこうとするのがシンガポール政府の大きな方針であり、それは、ITとOT、そしてプロダクト・システムの3つの強みを生かして、社会や顧客企業にイノベーションを提供していくという日立の企業方針と見事にシンクロしている。日立がシンガポールで次世代技術開発に向けためざましい動きを見せている大きな要因は、そこにある。

2020年に1兆4600億ドル
巨大IoT市場のリーダーをめざす


日立グループとシンガポールのパートナーシップは、建国以来のシンガポール発展の歴史とほぼ重なる(表を参照)。
一般には観光や金融センターとしてのイメージが強いシンガポールだが、製造業が国内総生産(GDP)の約20%を占めており、日本と同じモノづくり国家という側面も持つ。
過去半世紀の間、シンガポールの製造業の主役は労働集約的な製造業から先端技術を活用した高付加価値製造業へと移り変わった結果、効率性をおおいに高めた。そして、日立グループは1963年以来、その歴史を共有してきた。
来たるべきIoT時代においても、日立とシンガポールのパートナーシップは揺るぐことはないだろう。
2020年には1兆4,600億ドルになるとも予測されるIoT関連市場(IT専門調査会社IDC調べ)において、グローバルなリーディングプレイヤーとしての地位を固めようとしている。
日立は、設備や機器をデジタルネットワークでつなぎ、センサーを活用した予兆保守(predictive maintenace)や製造プロセスの最適化を支援するなど、産業分野におけるIoT、すなわちIIoT(インダストリアルIoT)において特に市場をリードしている。
例えば、電力や鉄道事業の制御システムや機器を設計・製造している日立の大みか事業所(茨城県日立市、Omika Works)では、約8万個のRFIDや画像によって、生産工程における人・モノ・設備の動きをリアルタイムに把握するなどIoTを活用した高効率生産モデルを確立し、生産リードタイムの50%短縮を実現した。
日立では自社工場などで確立したこの高効率生産モデルを、今後はソリューションとして顧客企業に提供していく方針だ。
IoT関連事業を推進する上でのグループのコア企業の一つである、日立データシステムズのアジアパシフィック地域 社会イノベーション事業 シニアディレクター、トニー・フィールド氏は、「すでに多くの産業がデジタル化とIoTの恩恵を受けていますが、モノづくりがこの分野をリードしています。人・モノ・設備などすべての動きを感知し、リアルなデータを把握することができる能力を得ることは、モノづくりに多大なメリットをもたらします。IoTで最も収益を拡大できるのはモノづくりの分野であることは、多くの事例が示しています」と語る。
今後は成長市場のASEANにおいても、製造業のデジタル化が急速に進展していくことになるだろう。シンガポールでは先端製造業の活動を支援するために、エコシステムの形成を着々と進めている。
特にエネルギー・化学、航空宇宙産業、半導体、精密機器加工、医薬品、分析機器などの分野を中心に、IoTやロボット技術を活用した新たなデジタル製造技術の開発・導入を官民一体で推進しているのだ。事業展開に必要な環境やインフラは、アジアでは最も整備されていると言って間違いない。
そのシンガポールを拠点にしながら、ITとOTの強みを生かしてASEAN各国の社会イノベーションに日立グループが今後どう貢献し、自社の成長につなげていくのか。注目していきたい。

◆日立グループのシンガポールにおける歩み
1963年 シンガポール事務所開設。70〜90年代にかけて大型の発電設備やエレベーター・エスカレーター、化学プラント用機器などを相次ぎ受注
1972年 家電製品の生産を本格的に開始 1978年 シンガポール経済開発庁(EDB)と合弁でカラーブラウン管の製造会社を設立
1989年 地域統括会社である日立アジア社をシンガポールに設立
1996年 EDB、新日本製鐵(当時)と合弁で半導体メモリの製造会社設立
2010年 シンガポールにおける事業統括組織「Center of Excellence:COE」を設立、EDBと覚書を結ぶ
2014年 シンガポールの電力グリッド研究センターと共同で、熱電協調制御システムの実証実験を開始
2016年 シンガポール国立がんセンターから陽子線がん治療システム「PROBEAT」を受注。三菱東京UFJ銀行と共同で小切手の電子化を対象としたブロックチェーン技術の実証を開始
「BRIDGE」マガジンのPDFデータはこちらからダウンロードいただけます。
ぐはは。シンガポール政府がヒントをw

「2016年 シンガポール国立がんセンターから陽子線がん治療システム「PROBEAT」を受注。」
これって王禅寺の人体実験の続きがシンガポールで継続してる。
【パナマ文書】モサック・フォンセカ・シンガポールは現代の731部隊のテロ資金ネットワーク?

後藤組の次期組長が日立に決定w。

金正恩氏、シンガポール首相と会談 受け入れに謝意 2018年6月11日 13:42 発信地: シンガポール
シンガポールで、同国のリー・シェンロン首相(右)と握手する北朝鮮の金正恩(キム・ジョンウン)朝鮮労働党委員長。北朝鮮の国営朝鮮中央通信(KCNA)配信(2018年6月10日撮影)。(c)AFP PHOTO/KCNA VIA KNS
【6月11日 AFP】米朝首脳会談のため10日にシンガポール入りした北朝鮮の金正恩(キム・ジョンウン、Kim Jong Un)朝鮮労働党委員長は、同日夜、シンガポールのリー・シェンロン(Lee Hsien Loong)首相と大統領官邸(イスタナ、The Istana)で会談した。
 金委員長は、米朝首脳会談の開催地受け入れに対し謝意を表明。「もし首脳会談が成功すれば、シンガポールの人々の努力は歴史に刻まれるだろう」と述べた。(c)AFP

シンガポールで有名だった北朝鮮人といえば、金正恩氏の異母兄で、昨年クアラルンプールで暗殺された金正男(キム・ジョンナム)氏だ。
 夜遊び好きの正男氏は、有名リゾートホテル「マリーナ・ベイ・サンズ」の最上階にある豪華なバーや、市内に数多くあるカラオケ店でよく酒を飲んでいたと、正男氏の友人の1人は話した。この友人は、安全上の理由で氏名の公表を拒んだ。

ひょっとしてシンガポールが役所のPCをネットから遮断した理由が判明した?w
シンガポール政府がインターネットから役所のPC10万台を隔離するまでの経緯

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