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】公開。電通はモサック・フォンセカにも口座がある。JALの仲介はルクセンブルグ update4

混んでるので我が家サーバにも掲載。
20160510_data-csv.zip

パナマ文書をdentsuでgrep

$ grep -i dentsu *
Addresses.csv:"DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN",,The Offshore Leaks data is current through 2010,JPN,Japan,264364,Offshore Leaks
Entities.csv:"ToyoDentsu Co., Ltd.",,,BVI,British Virgin Islands,Standard International Company,"6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands",,26-FEB-2008,,,,Active,Portcullis Trustnet,1466491,VGB;SGP,"Virgin Islands, British;Singapore",,The Offshore Leaks data is current through 2010,165289,Offshore Leaks
Entities.csv:DENTSU SECURITIES INC.,DENTSU SECURITIES INC.,,NIUE,Niue,,HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*,301852,14-APR-1997,29-OCT-1997,14-DEC-1998,,Dissolved,Mossack Fonseca,001811,CHE,Switzerland,,The Panama Papers data is current through 2015,10043130,Panama Papers
Entities.csv:DENTSU SECURITIES INC.,DENTSU SECURITIES INC.,,BVI,British Virgin Islands,,"MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND",521853,25-APR-1997,05-NOV-1998,31-OCT-1998,,Defaulted,Mossack Fonseca,228428,CHE,Switzerland,,The Panama Papers data is current through 2015,10074758,Panama Papers
Officers.csv:"Dentsu Asia Fund I, L.P.",,The Offshore Leaks data is current through 2010,CYM,Cayman Islands,70025,Offshore Leaks
$
バハマ・リークスをdentsuでgrep
$ grep -i dentsu *.csv
Addresses.csv:"DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN",,The Offshore Leaks data is current through 2010,JPN,Japan,264364,Offshore Leaks
Entities.csv:DENTSU SECURITIES INC.,DENTSU SECURITIES INC.,,NIUE,Niue,,HSBC PRIVATE BANK (SUISSE) S.A. Rue du Rhône 63 CASE POSTALE 3580 1211 GENEVE 3 SWITZERLAND *I.E.*,301852,14-APR-1997,29-OCT-1997,14-DEC-1998,,Dissolved,Mossack Fonseca,001811,CHE,Switzerland,,The Panama Papers data is current through 2015,10043130,Panama Papers
Entities.csv:DENTSU SECURITIES INC.,DENTSU SECURITIES INC.,,BVI,British Virgin Islands,,"MOSSACK FONSECA & CO. (GENEVA) S.A. 4, RUE MICHELI-DU-CREST 1205 GENEVA SWITZERLAND",521853,25-APR-1997,05-NOV-1998,31-OCT-1998,,Defaulted,Mossack Fonseca,228428,CHE,Switzerland,,The Panama Papers data is current through 2015,10074758,Panama Papers
Entities.csv:"ToyoDentsu Co., Ltd.",,,BVI,British Virgin Islands,Standard International Company,"6 Temasek Boulevard #09-05 Suntec Four Singapore 038986;TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands",,26-FEB-2008,,,,Active,Portcullis Trustnet,1466491,VGB;SGP,British Virgin Islands;Singapore,,The Offshore Leaks data is current through 2010,165289,Offshore Leaks
Officers.csv:"Dentsu Asia Fund I, L.P.",,The Offshore Leaks data is current through 2010,CYM,Cayman Islands,70025,Offshore Leaks
$ 
変わってないな。

どうやら以前のデータベースにレコードを追加したみたいだ。 おいおい、電通はモサック・フォンセカにも口座あるじゃないか。

たぶん、これを解析していくと土人がテロ国家として世界デビューするのだろーな。 #パナマ文書 従軍慰安婦問題と同じで単なる脱税ならまだ良い方だ。

つか、オレ。またプログラム書くの?おまいらER図ないのか?

バハマ・リークスで住所から検索
.ADDRESS(264364)[DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN/Japan/Offshore Leaks]

$ perl bahama_extract.pl 264364|perl id2link.pl 
.ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(82916)[E-Rainbow Mobile Information Co., Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(90137)[UniHan dTech International Ltd/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(93850)[Frontal Development Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(113307)[Xin HEHUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(49381)[Zhoucai Zhang/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(54214)[Wang HUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
..OFFICER(70025)[Dentsu Asia Fund I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.ADDRESS(264364)[DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN/Japan/Offshore Leaks]
$ 
パナマ文書のDentsu Asia Fund I, L.P.
.ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(82916)[E-Rainbow Mobile Information Co., Limited/Cayman Islands/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(90137)[UniHan dTech International Ltd/Virgin Islands, British/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(93850)[Frontal Development Limited/Virgin Islands, British/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(113307)[Xin HEHUA/China/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(49381)[Zhoucai Zhang/China/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(54214)[Wang HUA/China/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(54578)[Lin Liu/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
..OFFICER(70025)[Dentsu Asia Fund I, L.P./Cayman Islands/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks]
.ADDRESS(264364)[DENTSU INC 1-8-1 Higashi-shinbashi Minato-Ku, Tokyo 105-7001 JAPAN/Japan/Offshore Leaks]

バハマ・リークスでのDentsu Asia Fund I, L.P.

$ perl bahama_extract.pl 70025|perl id2link.pl 
ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(76779)[SHOICHI YONEMITSU/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(83934)[Masaki NISHIDA/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(84470)[Zhengbo Zhang/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(82916)[E-Rainbow Mobile Information Co., Limited/Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(90137)[UniHan dTech International Ltd/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(93850)[Frontal Development Limited/British Virgin Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(89464)[Yulong ZHENG/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(113307)[Xin HEHUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(118407)[Brott Limited/Cayman Islands/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(45199)[Camber Limited/Cayman Islands/Offshore Leaks] (assistant secretary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(49381)[Zhoucai Zhang/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(44264)[Chapel Nominees Ltd./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(54214)[Wang HUA/China/Offshore Leaks] (director of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(54578)[Lin Liu/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(56406)[Jiro Fukuda/Japan/Offshore Leaks] (beneficiary of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
.OFFICER(70025)[Dentsu Asia Fund I, L.P./Cayman Islands/Offshore Leaks] (shareholder of) ENTITY(149095)[SUHOM MOBILE INFORMATION CO., LIMITED/Cayman Islands/Offshore Leaks/07-NOV-2005,,,]
ADDRESS(238842)[P.O. Box 309 Ugland House, South Church Street Grand Cayman, Cayman Islands, British West Indies/Cayman Islands/Offshore Leaks]
$ 
ヒントは電通アジアファンドは2005年11月7日(07-NOV-2005)に設立されてそれ以降活動ちうってとこ。


                                                                                           関西支社嘱
4    鷲巣 勲           60     大阪府警察第四方面本部長 H20.9.11     H21.5.1    株式会社電通        広告業                   無
                                                                                           託

                                                                                           成田空港支
                           千葉県警察本部警備部参事                         株式会社日本航空イン
5    秦    哲夫        59                  H21.3.2      H21.4.1                  運送業          店総務部次    無
                           官                                    ターナショナル
                                                                                           長
平成21年(2009年)に電通と日本航空に天下る警察。

ENTITY(10043130)[DENTSU SECURITIES INC./Switzerland/Panama Papers]
スイスつかHSBCが仲介するDENTSU SECURITIES INC.登場。

ENTITY(10023765)[EYASI TRADING S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10023765)[EYASI TRADING S.A./Switzerland/Panama Papers]
.OFFICER(12144032)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10023765)[EYASI TRADING S.A./Switzerland/Panama Papers]
.OFFICER(12144092)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10023765)[EYASI TRADING S.A./Switzerland/Panama Papers]
.OFFICER(13005333)[GRIMSEY Robert//Panama Papers]ENTITY(10023765)[EYASI TRADING S.A./Switzerland/Panama Papers]
ENTITY(10022278)[SENIORSALES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10022278)[SENIORSALES LIMITED/Switzerland/Panama Papers]
.OFFICER(12111550)[Mr. Douglas THOMSON/United Kingdom/Panama Papers]ENTITY(10022278)[SENIORSALES LIMITED/Switzerland/Panama Papers]
.OFFICER(12115314)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10022278)[SENIORSALES LIMITED/Switzerland/Panama Papers]
ENTITY(10023724)[DURIDGEBAY CAPITAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10023724)[DURIDGEBAY CAPITAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12129103)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10023724)[DURIDGEBAY CAPITAL LIMITED/Switzerland/Panama Papers]
ENTITY(10027699)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10027699)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12075938)[THE BEARER//Panama Papers]ENTITY(10027699)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12075939)[THE BEARER//Panama Papers]ENTITY(10027699)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12120484)[Lesley KHALASTHI/United Kingdom/Panama Papers]ENTITY(10027699)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
ENTITY(10023365)[KOROMA ENTERPRISES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10023365)[KOROMA ENTERPRISES LTD./Switzerland/Panama Papers]
.OFFICER(12111236)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10023365)[KOROMA ENTERPRISES LTD./Switzerland/Panama Papers]
ENTITY(10213333)[EUROPEAN SPORT LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10213333)[EUROPEAN SPORT LIMITED/Switzerland/Panama Papers]
ENTITY(10213583)[ALBATROS ENTERPRISES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10213583)[ALBATROS ENTERPRISES LIMITED/Switzerland/Panama Papers]
ENTITY(10213611)[FORBES INVESTMENTS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10213611)[FORBES INVESTMENTS LIMITED/Switzerland/Panama Papers]
ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12141069)[Mr. Luis Fernando MEDINA LUJAN/Spain/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12141782)[Mr. Javier Angel MEDINA LUJAN/Spain/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12150022)[Mr. Aitor CABRERA UGARTE/Spain/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12150981)[Mrs. Elisabet UGARTE ISASI/Spain/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12000612)[THE BEARER//Panama Papers]ENTITY(10003651)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
ENTITY(10003660)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10003660)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12083904)[THE BEARER//Panama Papers]ENTITY(10003660)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers]ENTITY(10003660)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
ENTITY(10002230)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10002230)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12013031)[THE BEARER//Panama Papers]ENTITY(10002230)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12169963)[Mr. Alexander VON STEIN/Monaco/Panama Papers]ENTITY(10002230)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
ENTITY(10001524)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10001524)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
.OFFICER(12024716)[THE BEARER//Panama Papers]ENTITY(10001524)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
ENTITY(10001533)[HR HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10001533)[HR HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12047588)[THE BEARER//Panama Papers]ENTITY(10001533)[HR HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers]ENTITY(10001533)[HR HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10212325)[HANFORD TRADING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212325)[HANFORD TRADING LTD./Switzerland/Panama Papers]
ENTITY(10211645)[MARCORP INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10211645)[MARCORP INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10212336)[ALCOT TRADING S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212336)[ALCOT TRADING S.A./Switzerland/Panama Papers]
ENTITY(10211553)[WATERLOO CAMPUS DEVELOPMENTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10211553)[WATERLOO CAMPUS DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(12212527)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10211553)[WATERLOO CAMPUS DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(13001321)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10211553)[WATERLOO CAMPUS DEVELOPMENTS INC./Switzerland/Panama Papers]
ENTITY(10211353)[NEWSPAPER HOUSE DEVELOPMENTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10211353)[NEWSPAPER HOUSE DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(12212527)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10211353)[NEWSPAPER HOUSE DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(13001321)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10211353)[NEWSPAPER HOUSE DEVELOPMENTS INC./Switzerland/Panama Papers]
ENTITY(10212250)[FARMINGTON TRADING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212250)[FARMINGTON TRADING INC./Switzerland/Panama Papers]
ENTITY(10212390)[ALYBER HOLDING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212390)[ALYBER HOLDING LTD./Switzerland/Panama Papers]
.OFFICER(12043951)[THE BEARER//Panama Papers]ENTITY(10212390)[ALYBER HOLDING LTD./Switzerland/Panama Papers]
.OFFICER(12043952)[THE BEARER//Panama Papers]ENTITY(10212390)[ALYBER HOLDING LTD./Switzerland/Panama Papers]
.OFFICER(12144305)[THOMAND CORPORATION LTD./Bahamas/Panama Papers]ENTITY(10212390)[ALYBER HOLDING LTD./Switzerland/Panama Papers]
ENTITY(10212389)[ADONAR COMPANY LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212389)[ADONAR COMPANY LTD./Switzerland/Panama Papers]
.OFFICER(12045604)[THE BEARER//Panama Papers]ENTITY(10212389)[ADONAR COMPANY LTD./Switzerland/Panama Papers]
.OFFICER(12152519)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10212389)[ADONAR COMPANY LTD./Switzerland/Panama Papers]
ENTITY(10212341)[KELTIC FISHERIES COMPANY LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10212341)[KELTIC FISHERIES COMPANY LTD./Switzerland/Panama Papers]
ENTITY(10023761)[C.H.J.R. LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10023761)[C.H.J.R. LIMITED/Switzerland/Panama Papers]
.OFFICER(12030292)[THE BEARER//Panama Papers]ENTITY(10023761)[C.H.J.R. LIMITED/Switzerland/Panama Papers]
ENTITY(10019858)[OKUDA PEARL COMPANY LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10019858)[OKUDA PEARL COMPANY LIMITED/Switzerland/Panama Papers]
.OFFICER(12029024)[THE BEARER//Panama Papers]ENTITY(10019858)[OKUDA PEARL COMPANY LIMITED/Switzerland/Panama Papers]
.OFFICER(13012302)[Mr.HOOSHANG KALATI ZADEH/Israel/Panama Papers]ENTITY(10019858)[OKUDA PEARL COMPANY LIMITED/Switzerland/Panama Papers]
ENTITY(10020240)[Hillside Limited/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10020240)[Hillside Limited/Switzerland/Panama Papers]
.OFFICER(12213490)[THE BEARER/Switzerland/Panama Papers]ENTITY(10020240)[Hillside Limited/Switzerland/Panama Papers]
ENTITY(10026376)[SAVONIN HOLDING S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10026376)[SAVONIN HOLDING S.A./Switzerland/Panama Papers]
.OFFICER(12051128)[THE BEARER//Panama Papers]ENTITY(10026376)[SAVONIN HOLDING S.A./Switzerland/Panama Papers]
ENTITY(10023759)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10023759)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
.OFFICER(12088878)[THE BEARER//Panama Papers]ENTITY(10023759)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
.OFFICER(12103477)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10023759)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
ENTITY(10020112)[TEZOL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10020112)[TEZOL LTD./Switzerland/Panama Papers]
.OFFICER(12006207)[THE BEARER//Panama Papers]ENTITY(10020112)[TEZOL LTD./Switzerland/Panama Papers]
.OFFICER(12108801)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10020112)[TEZOL LTD./Switzerland/Panama Papers]
ENTITY(10004010)[SATELLITE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10004010)[SATELLITE LIMITED/Switzerland/Panama Papers]
.OFFICER(12024637)[THE BEARER//Panama Papers]ENTITY(10004010)[SATELLITE LIMITED/Switzerland/Panama Papers]
ENTITY(10016593)[HIGHBURY HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10016593)[HIGHBURY HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12075179)[THE BEARER//Panama Papers]ENTITY(10016593)[HIGHBURY HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10013263)[HAROLD LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10013263)[HAROLD LIMITED/Switzerland/Panama Papers]
.OFFICER(12075712)[THE BEARER//Panama Papers]ENTITY(10013263)[HAROLD LIMITED/Switzerland/Panama Papers]
ENTITY(10018706)[AMAYA LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10018706)[AMAYA LTD./Switzerland/Panama Papers]
.OFFICER(12108783)[THE BEARER/India/Panama Papers]ENTITY(10018706)[AMAYA LTD./Switzerland/Panama Papers]
.OFFICER(12108784)[Amrita JHAVERI/India/Panama Papers]ENTITY(10018706)[AMAYA LTD./Switzerland/Panama Papers]
ENTITY(10018721)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10018721)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.OFFICER(12087786)[THE BEARER//Panama Papers]ENTITY(10018721)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.OFFICER(12087787)[THE BEARER//Panama Papers]ENTITY(10018721)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.OFFICER(12107686)[MR. PETER DUBENS/United Kingdom/Panama Papers]ENTITY(10018721)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
ENTITY(10019636)[CALOUSSI ENTERPRISES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10019636)[CALOUSSI ENTERPRISES LTD./Switzerland/Panama Papers]
.OFFICER(12029748)[THE BEARER//Panama Papers]ENTITY(10019636)[CALOUSSI ENTERPRISES LTD./Switzerland/Panama Papers]
ENTITY(10021907)[MONZANO LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10021907)[MONZANO LTD./Switzerland/Panama Papers]
.OFFICER(12028829)[THE BEARER//Panama Papers]ENTITY(10021907)[MONZANO LTD./Switzerland/Panama Papers]
ENTITY(10017472)[TRAND CONSULTING LTD. --/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10017472)[TRAND CONSULTING LTD. --/Switzerland/Panama Papers]
ENTITY(10015161)[MANFIELD INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10015161)[MANFIELD INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12018459)[THE BEARER//Panama Papers]ENTITY(10015161)[MANFIELD INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10018392)[MPIKA LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10018392)[MPIKA LIMITED/Switzerland/Panama Papers]
.OFFICER(12166150)[THE BEARER/Spain/Panama Papers]ENTITY(10018392)[MPIKA LIMITED/Switzerland/Panama Papers]
ENTITY(10018383)[CHERRY AND NADIE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10018383)[CHERRY AND NADIE LIMITED/Switzerland/Panama Papers]
.OFFICER(12130089)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10018383)[CHERRY AND NADIE LIMITED/Switzerland/Panama Papers]
ENTITY(10204342)[HUXLEY INVESTMENTS CAPITAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10204342)[HUXLEY INVESTMENTS CAPITAL S.A./Switzerland/Panama Papers]
.OFFICER(12025556)[THE BEARER//Panama Papers]ENTITY(10204342)[HUXLEY INVESTMENTS CAPITAL S.A./Switzerland/Panama Papers]
ENTITY(10201432)[CAPS FINANCIAL SERVICES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10201432)[CAPS FINANCIAL SERVICES LTD./Switzerland/Panama Papers]
.OFFICER(12044066)[THE BEARER//Panama Papers]ENTITY(10201432)[CAPS FINANCIAL SERVICES LTD./Switzerland/Panama Papers]
.OFFICER(12044067)[THE BEARER//Panama Papers]ENTITY(10201432)[CAPS FINANCIAL SERVICES LTD./Switzerland/Panama Papers]
ENTITY(10200295)[DURNINGTON CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10200295)[DURNINGTON CORP./Switzerland/Panama Papers]
.OFFICER(12042036)[THE BEARER//Panama Papers]ENTITY(10200295)[DURNINGTON CORP./Switzerland/Panama Papers]
ENTITY(10199765)[TYLERWICK INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10199765)[TYLERWICK INC./Switzerland/Panama Papers]
.OFFICER(12026977)[THE BEARER//Panama Papers]ENTITY(10199765)[TYLERWICK INC./Switzerland/Panama Papers]
ENTITY(10188443)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188443)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
.OFFICER(12128756)[Al Hadi Hasan Ben Kahil/Tunisia/Panama Papers]ENTITY(10188443)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
.OFFICER(12148684)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10188443)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
ENTITY(10191884)[FINGROVE INVESTMENTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10191884)[FINGROVE INVESTMENTS LTD./Switzerland/Panama Papers]
ENTITY(10191958)[ST. JOHNS INTERNATIONAL CO. LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10191958)[ST. JOHNS INTERNATIONAL CO. LTD./Switzerland/Panama Papers]
ENTITY(10192425)[SIMSBURY INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10192425)[SIMSBURY INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10192388)[KREISMAN GMBH/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10192388)[KREISMAN GMBH/Switzerland/Panama Papers]
ENTITY(10192385)[CAMDEM GROUP LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10192385)[CAMDEM GROUP LIMITED/Switzerland/Panama Papers]
ENTITY(10188547)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188547)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
.OFFICER(12006069)[THE BEARER//Panama Papers]ENTITY(10188547)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
ENTITY(10188451)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188451)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
.OFFICER(12029919)[THE BEARER//Panama Papers]ENTITY(10188451)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
.OFFICER(12098679)[THE BEARER/United Kingdom/Panama Papers]ENTITY(10188451)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10188676)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188676)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12029604)[THE BEARER//Panama Papers]ENTITY(10188676)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12029605)[THE BEARER//Panama Papers]ENTITY(10188676)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12029606)[THE BEARER//Panama Papers]ENTITY(10188676)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10188671)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188671)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12088063)[THE BEARER//Panama Papers]ENTITY(10188671)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12198711)[THE BEARER/Switzerland/Panama Papers]ENTITY(10188671)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
ENTITY(10188734)[FELICHANG LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188734)[FELICHANG LIMITED/Switzerland/Panama Papers]
.OFFICER(12135123)[THE BEARER/Spain/Panama Papers]ENTITY(10188734)[FELICHANG LIMITED/Switzerland/Panama Papers]
ENTITY(10190749)[CAIRO INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10190749)[CAIRO INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12139152)[THE BEARER/Tunisia/Panama Papers]ENTITY(10190749)[CAIRO INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10188948)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10188948)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12005024)[THE BEARER//Panama Papers]ENTITY(10188948)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12005685)[THE BEARER//Panama Papers]ENTITY(10188948)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
ENTITY(10183218)[BRAYMOOR INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10183218)[BRAYMOOR INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10185334)[AFAN HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10185334)[AFAN HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10185339)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10185339)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10184745)[TRADED INVESTMENTS PROFIT STRATEGIES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10184745)[TRADED INVESTMENTS PROFIT STRATEGIES LTD./Switzerland/Panama Papers]
ENTITY(10185023)[BARNEL INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10185023)[BARNEL INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10192396)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10192396)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12013042)[THE BEARER//Panama Papers]ENTITY(10192396)[HIGHLAND PROPERTIES S.A./Switzerland/Panama Papers]
ENTITY(10185610)[TRISUN CONVERGENCE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10185610)[TRISUN CONVERGENCE LIMITED/Switzerland/Panama Papers]
ENTITY(10186094)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10186094)[FAIRVIEW PROPERTIES INC./Switzerland/Panama Papers]
ENTITY(10186221)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10186221)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
.OFFICER(12047949)[THE BEARER//Panama Papers]ENTITY(10186221)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
ENTITY(10184970)[SORRENTON HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10184970)[SORRENTON HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10183822)[JACOB'S LADDER LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10183822)[JACOB'S LADDER LTD./Switzerland/Panama Papers]
ENTITY(10185915)[REDI GROUP LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10185915)[REDI GROUP LTD./Switzerland/Panama Papers]
ENTITY(10184716)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10184716)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
ENTITY(10189981)[GUADA CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10189981)[GUADA CORPORATION/Switzerland/Panama Papers]
ENTITY(10198051)[Magnum Investment Properties S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10198051)[Magnum Investment Properties S.A./Switzerland/Panama Papers]
.OFFICER(12083022)[THE BEARER//Panama Papers]ENTITY(10198051)[Magnum Investment Properties S.A./Switzerland/Panama Papers]
ENTITY(10198021)[GEBISA HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10198021)[GEBISA HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12037185)[THE BEARER//Panama Papers]ENTITY(10198021)[GEBISA HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12177955)[FONDATION OXALYS/Panama/Panama Papers]ENTITY(10198021)[GEBISA HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10195557)[RETOMAN INVESTMENTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10195557)[RETOMAN INVESTMENTS LTD./Switzerland/Panama Papers]
.OFFICER(12004464)[THE BEARER//Panama Papers]ENTITY(10195557)[RETOMAN INVESTMENTS LTD./Switzerland/Panama Papers]
ENTITY(10190755)[ISA TRADING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10190755)[ISA TRADING LIMITED/Switzerland/Panama Papers]
.OFFICER(12075680)[THE BEARER//Panama Papers]ENTITY(10190755)[ISA TRADING LIMITED/Switzerland/Panama Papers]
.OFFICER(12129107)[Mrs. Biljana STANKOVIC/Canada/Panama Papers]ENTITY(10190755)[ISA TRADING LIMITED/Switzerland/Panama Papers]
ENTITY(10199818)[RINEGOLD INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10199818)[RINEGOLD INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10199819)[EASTSIDE TRADING CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10199819)[EASTSIDE TRADING CORPORATION/Switzerland/Panama Papers]
ENTITY(10192890)[SRYKAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10192890)[SRYKAL S.A./Switzerland/Panama Papers]
.OFFICER(12065789)[THE BEARER//Panama Papers]ENTITY(10192890)[SRYKAL S.A./Switzerland/Panama Papers]
ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.OFFICER(12091853)[THE BEARER//Panama Papers]ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.OFFICER(12091854)[THE BEARER//Panama Papers]ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.OFFICER(12163753)[Yogesh Bhogilal MEHTA/United Kingdom/Panama Papers]ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.OFFICER(13011780)[Yogesh Bhogilal MEHTA/United Kingdom/Panama Papers]ENTITY(10193091)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
ENTITY(10196476)[BLUEHEAVEN GROUP HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10196476)[BLUEHEAVEN GROUP HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12008185)[THE BEARER//Panama Papers]ENTITY(10196476)[BLUEHEAVEN GROUP HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10196306)[ARCHWAY CONSULTANTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10196306)[ARCHWAY CONSULTANTS S.A./Switzerland/Panama Papers]
.OFFICER(12091028)[THE BEARER//Panama Papers]ENTITY(10196306)[ARCHWAY CONSULTANTS S.A./Switzerland/Panama Papers]
ENTITY(10194218)[JENKINS OVERSEAS INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10194218)[JENKINS OVERSEAS INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12052042)[THE BEARER//Panama Papers]ENTITY(10194218)[JENKINS OVERSEAS INCORPORATED/Switzerland/Panama Papers]
ENTITY(10194226)[RAYNER PROPERTY HOLDINGS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10194226)[RAYNER PROPERTY HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(12023942)[THE BEARER//Panama Papers]ENTITY(10194226)[RAYNER PROPERTY HOLDINGS S.A./Switzerland/Panama Papers]
ENTITY(10194905)[DUNSTAN DEVELOPMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10194905)[DUNSTAN DEVELOPMENT S.A./Switzerland/Panama Papers]
.OFFICER(12052703)[THE BEARER//Panama Papers]ENTITY(10194905)[DUNSTAN DEVELOPMENT S.A./Switzerland/Panama Papers]
ENTITY(10194775)[JAKS INTERNATIONAL GROUP INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10194775)[JAKS INTERNATIONAL GROUP INC./Switzerland/Panama Papers]
.OFFICER(12007852)[THE BEARER//Panama Papers]ENTITY(10194775)[JAKS INTERNATIONAL GROUP INC./Switzerland/Panama Papers]
ENTITY(10174897)[CORNELSON HOLDING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10174897)[CORNELSON HOLDING LTD./Switzerland/Panama Papers]
ENTITY(10182369)[ATRAN MARKETING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10182369)[ATRAN MARKETING INC./Switzerland/Panama Papers]
ENTITY(10182173)[FINGROVE INVESTMENTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10182173)[FINGROVE INVESTMENTS LTD./Switzerland/Panama Papers]
ENTITY(10183062)[ALSCO S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10183062)[ALSCO S.A./Switzerland/Panama Papers]
ENTITY(10179843)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10179843)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
ENTITY(10180112)[FUNDOS HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10180112)[FUNDOS HOLDING INC./Switzerland/Panama Papers]
ENTITY(10179377)[VAN TEN TRADING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10179377)[VAN TEN TRADING LIMITED/Switzerland/Panama Papers]
ENTITY(10182146)[TIPTON INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10182146)[TIPTON INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10181751)[SWEETLAND LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10181751)[SWEETLAND LIMITED/Switzerland/Panama Papers]
.OFFICER(12045660)[THE BEARER//Panama Papers]ENTITY(10181751)[SWEETLAND LIMITED/Switzerland/Panama Papers]
.OFFICER(12143317)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10181751)[SWEETLAND LIMITED/Switzerland/Panama Papers]
ENTITY(10180952)[CHANEY GROUP INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10180952)[CHANEY GROUP INC./Switzerland/Panama Papers]
.OFFICER(12046185)[THE BEARER//Panama Papers]ENTITY(10180952)[CHANEY GROUP INC./Switzerland/Panama Papers]
.OFFICER(12145162)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10180952)[CHANEY GROUP INC./Switzerland/Panama Papers]
ENTITY(10180960)[TENOR HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10180960)[TENOR HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10179248)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10179248)[EAGLE ADVISORS LIMITED/Switzerland/Panama Papers]
ENTITY(10178622)[BALOR VENTURES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178622)[BALOR VENTURES LIMITED/Switzerland/Panama Papers]
ENTITY(10178627)[EUROPA MULTITEL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178627)[EUROPA MULTITEL LIMITED/Switzerland/Panama Papers]
ENTITY(10178628)[GLINDEN CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178628)[GLINDEN CORP./Switzerland/Panama Papers]
ENTITY(10178383)[GRENCO HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178383)[GRENCO HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10179147)[COCHRANE HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10179147)[COCHRANE HOLDING INC./Switzerland/Panama Papers]
ENTITY(10178408)[ALBACORA ENTERPRISES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178408)[ALBACORA ENTERPRISES LIMITED/Switzerland/Panama Papers]
ENTITY(10178363)[BRISBANE INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10178363)[BRISBANE INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10177052)[VALENSINA LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10177052)[VALENSINA LIMITED/Switzerland/Panama Papers]
ENTITY(10177133)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10177133)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
ENTITY(10176596)[NEWCOM INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10176596)[NEWCOM INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12046244)[BEARER//Panama Papers]ENTITY(10176596)[NEWCOM INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12046245)[BEARER//Panama Papers]ENTITY(10176596)[NEWCOM INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12193030)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10176596)[NEWCOM INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10176670)[AMTON HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10176670)[AMTON HOLDING INC./Switzerland/Panama Papers]
ENTITY(10175584)[SORRENTON HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10175584)[SORRENTON HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10176542)[INTERCOM ADVISORS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10176542)[INTERCOM ADVISORS LIMITED/Switzerland/Panama Papers]
ENTITY(10174622)[ADCO ENTERPRISES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10174622)[ADCO ENTERPRISES LTD./Switzerland/Panama Papers]
ENTITY(10175695)[JUXTAN GROUP INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10175695)[JUXTAN GROUP INC./Switzerland/Panama Papers]
ENTITY(10175706)[CAMROSE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10175706)[CAMROSE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10174373)[CODES HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10174373)[CODES HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10176227)[THOMAND CORPORATION LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10176227)[THOMAND CORPORATION LTD./Switzerland/Panama Papers]
.OFFICER(12025195)[BEARER//Panama Papers]ENTITY(10176227)[THOMAND CORPORATION LTD./Switzerland/Panama Papers]
.OFFICER(12193030)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10176227)[THOMAND CORPORATION LTD./Switzerland/Panama Papers]
ENTITY(10176307)[RINEGOLD INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10176307)[RINEGOLD INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10177118)[AVIVA HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10177118)[AVIVA HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10172077)[CADBURY INVESTMENTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10172077)[CADBURY INVESTMENTS LTD./Switzerland/Panama Papers]
.OFFICER(12026123)[THE BEARER//Panama Papers]ENTITY(10172077)[CADBURY INVESTMENTS LTD./Switzerland/Panama Papers]
.OFFICER(12151699)[HERTER HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10172077)[CADBURY INVESTMENTS LTD./Switzerland/Panama Papers]
ENTITY(10171761)[REGENCY CLUB INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10171761)[REGENCY CLUB INC./Switzerland/Panama Papers]
ENTITY(10171033)[BROADFORD HOLDING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10171033)[BROADFORD HOLDING LTD./Switzerland/Panama Papers]
ENTITY(10171029)[ST. JOHNS INTERNATIONAL CO. LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10171029)[ST. JOHNS INTERNATIONAL CO. LTD./Switzerland/Panama Papers]
ENTITY(10173336)[EASTSIDE TRADING CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10173336)[EASTSIDE TRADING CORPORATION/Switzerland/Panama Papers]
ENTITY(10170615)[WINGATE TRADING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10170615)[WINGATE TRADING LIMITED/Switzerland/Panama Papers]
ENTITY(10170600)[NEW VIKING INVESTMENTS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10170600)[NEW VIKING INVESTMENTS CORP./Switzerland/Panama Papers]
ENTITY(10170497)[BARNEL INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10170497)[BARNEL INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10165317)[LIERDALE BUSINESS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10165317)[LIERDALE BUSINESS S.A./Switzerland/Panama Papers]
.OFFICER(12071269)[THE BEARER//Panama Papers]ENTITY(10165317)[LIERDALE BUSINESS S.A./Switzerland/Panama Papers]
.OFFICER(12138959)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10165317)[LIERDALE BUSINESS S.A./Switzerland/Panama Papers]
.OFFICER(13005021)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10165317)[LIERDALE BUSINESS S.A./Switzerland/Panama Papers]
ENTITY(10169286)[BREWSTER GROUP LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10169286)[BREWSTER GROUP LTD./Switzerland/Panama Papers]
ENTITY(10168595)[KENWOOD INTERNATIONAL INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10168595)[KENWOOD INTERNATIONAL INC./Switzerland/Panama Papers]
.OFFICER(12089712)[THE BEARER//Panama Papers]ENTITY(10168595)[KENWOOD INTERNATIONAL INC./Switzerland/Panama Papers]
.OFFICER(12000956)[AVIVA HOLDINGS LTD.//Panama Papers]ENTITY(10168595)[KENWOOD INTERNATIONAL INC./Switzerland/Panama Papers]
.OFFICER(12000970)[JASON COLIN CALLENDER AS TRUSTEE OF THE KENWOOD SETTLEMENENT//Panama Papers]ENTITY(10168595)[KENWOOD INTERNATIONAL INC./Switzerland/Panama Papers]
ENTITY(10168605)[HR HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10168605)[HR HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10167868)[Braintree Evolution S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10167868)[Braintree Evolution S.A./Switzerland/Panama Papers]
.OFFICER(12128803)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10167868)[Braintree Evolution S.A./Switzerland/Panama Papers]
ENTITY(10170131)[LONG LANE DEVELOPMENTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10170131)[LONG LANE DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(12212527)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10170131)[LONG LANE DEVELOPMENTS INC./Switzerland/Panama Papers]
.OFFICER(13001321)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10170131)[LONG LANE DEVELOPMENTS INC./Switzerland/Panama Papers]
ENTITY(10156849)[IMPECCABLE FINANCE INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10156849)[IMPECCABLE FINANCE INC./Switzerland/Panama Papers]
.OFFICER(12072578)[THE BEARER//Panama Papers]ENTITY(10156849)[IMPECCABLE FINANCE INC./Switzerland/Panama Papers]
.OFFICER(12153087)[Mrs. Lydie Sonia PRONK/Switzerland/Panama Papers]ENTITY(10156849)[IMPECCABLE FINANCE INC./Switzerland/Panama Papers]
.OFFICER(12153088)[Mr. Nicolaas PRONK/Switzerland/Panama Papers]ENTITY(10156849)[IMPECCABLE FINANCE INC./Switzerland/Panama Papers]
ENTITY(10159671)[POWLSON INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10159671)[POWLSON INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12070376)[THE BEARER//Panama Papers]ENTITY(10159671)[POWLSON INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10159620)[JONKEL HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10159620)[JONKEL HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12070928)[THE BEARER//Panama Papers]ENTITY(10159620)[JONKEL HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10158096)[KALKEITH INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10158096)[KALKEITH INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12072297)[THE BEARER//Panama Papers]ENTITY(10158096)[KALKEITH INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10167903)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10167903)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12068523)[THE BEARER//Panama Papers]ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12210332)[ALPHUBEL OVERSEAS LTD./Bahamas/Panama Papers]ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12221337)[MORTENSEN GROUP S.A./Virgin Islands, British/Panama Papers]ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12221338)[TOLEM CAPITAL CORP./Virgin Islands, British/Panama Papers]ENTITY(10163555)[RIVERSHINE HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10161008)[ANSER HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10161008)[ANSER HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12151012)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10161008)[ANSER HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10166946)[WIBESTEAD INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10166946)[WIBESTEAD INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12071539)[THE BEARER//Panama Papers]ENTITY(10166946)[WIBESTEAD INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10159980)[TUCKWOOD COMPANY INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10159980)[TUCKWOOD COMPANY INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12072589)[THE BEARER//Panama Papers]ENTITY(10159980)[TUCKWOOD COMPANY INCORPORATED/Switzerland/Panama Papers]
ENTITY(10161572)[PENDRAGON PROPERTIES INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10161572)[PENDRAGON PROPERTIES INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12070669)[THE BEARER//Panama Papers]ENTITY(10161572)[PENDRAGON PROPERTIES INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12138959)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10161572)[PENDRAGON PROPERTIES INCORPORATED/Switzerland/Panama Papers]
.OFFICER(13005021)[Mr. Martin Ellis FORRESTER/Switzerland/Panama Papers]ENTITY(10161572)[PENDRAGON PROPERTIES INCORPORATED/Switzerland/Panama Papers]
ENTITY(10133823)[REGENT INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10133823)[REGENT INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12068842)[THE BEARER//Panama Papers]ENTITY(10133823)[REGENT INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
ENTITY(10132095)[MEHITT ENGINEERING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10132095)[MEHITT ENGINEERING LIMITED/Switzerland/Panama Papers]
.OFFICER(12140384)[Fondation Oxalys/Panama/Panama Papers]ENTITY(10132095)[MEHITT ENGINEERING LIMITED/Switzerland/Panama Papers]
ENTITY(10131389)[RIDDICK INVESTMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10131389)[RIDDICK INVESTMENT S.A./Switzerland/Panama Papers]
.OFFICER(12068570)[THE BEARER//Panama Papers]ENTITY(10131389)[RIDDICK INVESTMENT S.A./Switzerland/Panama Papers]
ENTITY(10120083)[IDEA FINE ART INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10120083)[IDEA FINE ART INC./Switzerland/Panama Papers]
.OFFICER(12006246)[THE BEARER//Panama Papers]ENTITY(10120083)[IDEA FINE ART INC./Switzerland/Panama Papers]
ENTITY(10120594)[CASSANDRE INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10120594)[CASSANDRE INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12143447)[BERTRAND CLAVIEN/Switzerland/Panama Papers]ENTITY(10120594)[CASSANDRE INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
.OFFICER(13010093)[Clavien Bertrand/Switzerland/Panama Papers]ENTITY(10120594)[CASSANDRE INVESTMENTS GROUP S.A./Switzerland/Panama Papers]
ENTITY(10121969)[KANDRA HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10121969)[KANDRA HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12091262)[THE BEARER//Panama Papers]ENTITY(10121969)[KANDRA HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10119337)[BILFORT ASSOCIATES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10119337)[BILFORT ASSOCIATES INC./Switzerland/Panama Papers]
.OFFICER(12070540)[THE BEARER//Panama Papers]ENTITY(10119337)[BILFORT ASSOCIATES INC./Switzerland/Panama Papers]
ENTITY(10118446)[IBANEST RESOURCES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10118446)[IBANEST RESOURCES INC./Switzerland/Panama Papers]
.OFFICER(12067940)[THE BEARER//Panama Papers]ENTITY(10118446)[IBANEST RESOURCES INC./Switzerland/Panama Papers]
ENTITY(10119195)[DIOUSCUROS EQUITIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10119195)[DIOUSCUROS EQUITIES INC./Switzerland/Panama Papers]
.OFFICER(12067278)[THE BEARER//Panama Papers]ENTITY(10119195)[DIOUSCUROS EQUITIES INC./Switzerland/Panama Papers]
ENTITY(10116581)[HAROLD CAPITAL INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10116581)[HAROLD CAPITAL INC./Switzerland/Panama Papers]
.OFFICER(12068601)[THE BEARER//Panama Papers]ENTITY(10116581)[HAROLD CAPITAL INC./Switzerland/Panama Papers]
ENTITY(10119194)[HIGHBURY HOLDINGS COMPANY INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10119194)[HIGHBURY HOLDINGS COMPANY INC./Switzerland/Panama Papers]
.OFFICER(12068641)[THE BEARER//Panama Papers]ENTITY(10119194)[HIGHBURY HOLDINGS COMPANY INC./Switzerland/Panama Papers]
ENTITY(10111313)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10111313)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
.OFFICER(12025581)[THE BEARER//Panama Papers]ENTITY(10111313)[PROMETHEUS OVERSEAS S.A./Switzerland/Panama Papers]
ENTITY(10111874)[CARSKADDEN TRADE CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10111874)[CARSKADDEN TRADE CORP./Switzerland/Panama Papers]
.OFFICER(12066912)[THE BEARER//Panama Papers]ENTITY(10111874)[CARSKADDEN TRADE CORP./Switzerland/Panama Papers]
ENTITY(10111398)[MANFIELD INTERNATIONAL INVESTMENT INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10111398)[MANFIELD INTERNATIONAL INVESTMENT INC./Switzerland/Panama Papers]
.OFFICER(12068098)[THE BEARER//Panama Papers]ENTITY(10111398)[MANFIELD INTERNATIONAL INVESTMENT INC./Switzerland/Panama Papers]
ENTITY(10110845)[KENSINGTON INVESTMENTS GROUP LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10110845)[KENSINGTON INVESTMENTS GROUP LIMITED/Switzerland/Panama Papers]
.OFFICER(12042890)[THE BEARER//Panama Papers]ENTITY(10110845)[KENSINGTON INVESTMENTS GROUP LIMITED/Switzerland/Panama Papers]
.OFFICER(12166000)[Mr. Michael O'CONNOR/United Kingdom/Panama Papers]ENTITY(10110845)[KENSINGTON INVESTMENTS GROUP LIMITED/Switzerland/Panama Papers]
ENTITY(10109394)[CALOUSSI ENTERPRISES CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10109394)[CALOUSSI ENTERPRISES CORP./Switzerland/Panama Papers]
.OFFICER(12089237)[THE BEARER//Panama Papers]ENTITY(10109394)[CALOUSSI ENTERPRISES CORP./Switzerland/Panama Papers]
ENTITY(10112631)[HENDRY ENTERPRISES CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10112631)[HENDRY ENTERPRISES CORP./Switzerland/Panama Papers]
.OFFICER(12043001)[THE BEARER//Panama Papers]ENTITY(10112631)[HENDRY ENTERPRISES CORP./Switzerland/Panama Papers]
.OFFICER(12136489)[INTEG MANAGEMENT ASSETS LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10112631)[HENDRY ENTERPRISES CORP./Switzerland/Panama Papers]
ENTITY(10111825)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10111825)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
.OFFICER(12085182)[THE BEARER//Panama Papers]ENTITY(10111825)[HEALY INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10114372)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10114372)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
.OFFICER(12015954)[THE BEARER//Panama Papers]ENTITY(10114372)[CYNTEC FINANCE LIMITED/Switzerland/Panama Papers]
ENTITY(10113869)[DELENGER HOLDINGS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10113869)[DELENGER HOLDINGS CORP./Switzerland/Panama Papers]
.OFFICER(12043135)[THE BEARER//Panama Papers]ENTITY(10113869)[DELENGER HOLDINGS CORP./Switzerland/Panama Papers]
ENTITY(10114870)[BAGWELL ASSOCIATES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10114870)[BAGWELL ASSOCIATES S.A./Switzerland/Panama Papers]
.OFFICER(12137222)[BAGWELL ASSOCIATES S.A./Virgin Islands, British/Panama Papers]ENTITY(10114870)[BAGWELL ASSOCIATES S.A./Switzerland/Panama Papers]
ENTITY(10107415)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107415)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12043268)[THE BEARER//Panama Papers]ENTITY(10107415)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
ENTITY(10102609)[TAPINGTON HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10102609)[TAPINGTON HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10106169)[AFRONT INVESTMENTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10106169)[AFRONT INVESTMENTS INC./Switzerland/Panama Papers]
.OFFICER(12013840)[THE BEARER//Panama Papers]ENTITY(10106169)[AFRONT INVESTMENTS INC./Switzerland/Panama Papers]
ENTITY(10107860)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107860)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12042202)[THE BEARER//Panama Papers]ENTITY(10107860)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
ENTITY(10107864)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107864)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
.OFFICER(12043482)[THE BEARER//Panama Papers]ENTITY(10107864)[EVERIDGE FINANCE CORP./Switzerland/Panama Papers]
ENTITY(10107863)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107863)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12025537)[THE BEARER//Panama Papers]ENTITY(10107863)[OCEAN BASIS INVESTMENTS S.A./Switzerland/Panama Papers]
ENTITY(10107402)[HESTON SERVICES OVERSEAS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107402)[HESTON SERVICES OVERSEAS INC./Switzerland/Panama Papers]
.OFFICER(12043263)[THE BEARER//Panama Papers]ENTITY(10107402)[HESTON SERVICES OVERSEAS INC./Switzerland/Panama Papers]
ENTITY(10099456)[LUSITER HOLDINGS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10099456)[LUSITER HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(12001673)[THE BEARER//Panama Papers]ENTITY(10099456)[LUSITER HOLDINGS S.A./Switzerland/Panama Papers]
ENTITY(10105663)[SHIRLING CONSULTANTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10105663)[SHIRLING CONSULTANTS INC./Switzerland/Panama Papers]
ENTITY(10107430)[TRIANGLE CAPITAL MANAGEMENT LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107430)[TRIANGLE CAPITAL MANAGEMENT LTD./Switzerland/Panama Papers]
.OFFICER(12042994)[THE BEARER//Panama Papers]ENTITY(10107430)[TRIANGLE CAPITAL MANAGEMENT LTD./Switzerland/Panama Papers]
ENTITY(10101803)[HELENSBURGH INVESTMENTS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10101803)[HELENSBURGH INVESTMENTS LIMITED/Switzerland/Panama Papers]
.OFFICER(12042024)[THE BEARER//Panama Papers]ENTITY(10101803)[HELENSBURGH INVESTMENTS LIMITED/Switzerland/Panama Papers]
.OFFICER(12180031)[CALOUSSI ENTERPRISES CORP./Panama/Panama Papers]ENTITY(10101803)[HELENSBURGH INVESTMENTS LIMITED/Switzerland/Panama Papers]
.OFFICER(12202001)[CALOUSSI ENTERPRISES LTD./Seychelles/Panama Papers]ENTITY(10101803)[HELENSBURGH INVESTMENTS LIMITED/Switzerland/Panama Papers]
ENTITY(10103501)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10103501)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12064877)[THE BEARER//Panama Papers]ENTITY(10103501)[BAYQUAI MANAGEMENT S.A./Switzerland/Panama Papers]
ENTITY(10107893)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107893)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.OFFICER(12043202)[THE BEARER//Panama Papers]ENTITY(10107893)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
ENTITY(10107206)[HORNBECK SERVICES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107206)[HORNBECK SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12042122)[THE BEARER//Panama Papers]ENTITY(10107206)[HORNBECK SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12122856)[BLISLAND TRADING INC./Panama/Panama Papers]ENTITY(10107206)[HORNBECK SERVICES S.A./Switzerland/Panama Papers]
ENTITY(10109131)[INTEG MANAGEMENT ASSETS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10109131)[INTEG MANAGEMENT ASSETS LIMITED/Switzerland/Panama Papers]
.OFFICER(12042843)[THE BEARER//Panama Papers]ENTITY(10109131)[INTEG MANAGEMENT ASSETS LIMITED/Switzerland/Panama Papers]
.OFFICER(12136492)[HENDRY ENTERPRISES CORP./Virgin Islands, British/Panama Papers]ENTITY(10109131)[INTEG MANAGEMENT ASSETS LIMITED/Switzerland/Panama Papers]
ENTITY(10110611)[SUNBONG MANAGEMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10110611)[SUNBONG MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12043401)[SUNBONG MANAGEMENT S.A.//Panama Papers]ENTITY(10110611)[SUNBONG MANAGEMENT S.A./Switzerland/Panama Papers]
ENTITY(10107904)[EYASI TRADING S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10107904)[EYASI TRADING S.A./Switzerland/Panama Papers]
.OFFICER(12043253)[THE BEARER//Panama Papers]ENTITY(10107904)[EYASI TRADING S.A./Switzerland/Panama Papers]
ENTITY(10110129)[EMMENCE CAPITAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10110129)[EMMENCE CAPITAL S.A./Switzerland/Panama Papers]
.OFFICER(12067495)[THE BEARER//Panama Papers]ENTITY(10110129)[EMMENCE CAPITAL S.A./Switzerland/Panama Papers]
ENTITY(10110120)[WAKESON HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10110120)[WAKESON HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12043107)[THE BEARER//Panama Papers]ENTITY(10110120)[WAKESON HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12043108)[agwell Associates S.A.//Panama Papers]ENTITY(10110120)[WAKESON HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12043109)[THE BEARER//Panama Papers]ENTITY(10110120)[WAKESON HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10104566)[REBIK LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10104566)[REBIK LIMITED/Switzerland/Panama Papers]
.OFFICER(12041627)[THE BEARER//Panama Papers]ENTITY(10104566)[REBIK LIMITED/Switzerland/Panama Papers]
ENTITY(10105020)[UPTON PROMOTION INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10105020)[UPTON PROMOTION INC./Switzerland/Panama Papers]
.OFFICER(12145344)[ACAMP FOUNDATION/Liechtenstein/Panama Papers]ENTITY(10105020)[UPTON PROMOTION INC./Switzerland/Panama Papers]
.OFFICER(12001979)[THE BEARER//Panama Papers]ENTITY(10105020)[UPTON PROMOTION INC./Switzerland/Panama Papers]
ENTITY(10110621)[TARINCO SERVICES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10110621)[TARINCO SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12070871)[THE BEARER//Panama Papers]ENTITY(10110621)[TARINCO SERVICES S.A./Switzerland/Panama Papers]
ENTITY(10105202)[LUNN INVESTMENTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10105202)[LUNN INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12042360)[THE BEARER//Panama Papers]ENTITY(10105202)[LUNN INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12097718)[MR. OLIVIER FOY/United Kingdom/Panama Papers]ENTITY(10105202)[LUNN INVESTMENTS S.A./Switzerland/Panama Papers]
ENTITY(10096683)[AMTON HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096683)[AMTON HOLDING INC./Switzerland/Panama Papers]
ENTITY(10096684)[CODES HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096684)[CODES HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12002033)[THE BEARER//Panama Papers]ENTITY(10096684)[CODES HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10097636)[IZACA CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10097636)[IZACA CORP./Switzerland/Panama Papers]
.OFFICER(12039080)[THE BEARER//Panama Papers]ENTITY(10097636)[IZACA CORP./Switzerland/Panama Papers]
.OFFICER(12199235)[JASPER BLUE LIMITED/Bahamas/Panama Papers]ENTITY(10097636)[IZACA CORP./Switzerland/Panama Papers]
ENTITY(10095405)[KOSHTAN FINANCE S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10095405)[KOSHTAN FINANCE S.A./Switzerland/Panama Papers]
.OFFICER(12152520)[CHARLES BARRINGTON LEWIS/Bahamas/Panama Papers]ENTITY(10095405)[KOSHTAN FINANCE S.A./Switzerland/Panama Papers]
.OFFICER(12001929)[THE BEARER//Panama Papers]ENTITY(10095405)[KOSHTAN FINANCE S.A./Switzerland/Panama Papers]
ENTITY(10096782)[ASWANA HOLDING GROUP INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096782)[ASWANA HOLDING GROUP INC./Switzerland/Panama Papers]
.OFFICER(12067430)[THE BEARER//Panama Papers]ENTITY(10096782)[ASWANA HOLDING GROUP INC./Switzerland/Panama Papers]
ENTITY(10096791)[GLENVIEW CONSULTING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096791)[GLENVIEW CONSULTING LIMITED/Switzerland/Panama Papers]
.OFFICER(12040019)[THE BEARER//Panama Papers]ENTITY(10096791)[GLENVIEW CONSULTING LIMITED/Switzerland/Panama Papers]
ENTITY(10094370)[M & M GROUP LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10094370)[M & M GROUP LTD./Switzerland/Panama Papers]
.OFFICER(12002672)[THE BEARER//Panama Papers]ENTITY(10094370)[M & M GROUP LTD./Switzerland/Panama Papers]
ENTITY(10098809)[CAMROSE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10098809)[CAMROSE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10095241)[LYFORD CAY SECURITIES CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10095241)[LYFORD CAY SECURITIES CORP./Switzerland/Panama Papers]
.OFFICER(12026089)[THE BEARER//Panama Papers]ENTITY(10095241)[LYFORD CAY SECURITIES CORP./Switzerland/Panama Papers]
.OFFICER(12149373)[AVIVA HOLDINGS LTD./Bahamas/Panama Papers]ENTITY(10095241)[LYFORD CAY SECURITIES CORP./Switzerland/Panama Papers]
ENTITY(10094081)[EASTPOINTE INTERNATIONAL SERVICES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10094081)[EASTPOINTE INTERNATIONAL SERVICES LTD./Switzerland/Panama Papers]
.OFFICER(12038804)[THE BEARER//Panama Papers]ENTITY(10094081)[EASTPOINTE INTERNATIONAL SERVICES LTD./Switzerland/Panama Papers]
.OFFICER(12107095)[MR. KEVIN WILLIAM BRADDICK/Malaysia/Panama Papers]ENTITY(10094081)[EASTPOINTE INTERNATIONAL SERVICES LTD./Switzerland/Panama Papers]
ENTITY(10096974)[HAKLAND INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096974)[HAKLAND INC./Switzerland/Panama Papers]
.OFFICER(12028142)[THE BEARER//Panama Papers]ENTITY(10096974)[HAKLAND INC./Switzerland/Panama Papers]
.OFFICER(12181995)[Mr. Antonio Luis Garcia Linares/Spain/Panama Papers]ENTITY(10096974)[HAKLAND INC./Switzerland/Panama Papers]
ENTITY(10095798)[GLINDEN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10095798)[GLINDEN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.OFFICER(12037536)[THE BEARER//Panama Papers]ENTITY(10095798)[GLINDEN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.OFFICER(12037537)[THE BEARER//Panama Papers]ENTITY(10095798)[GLINDEN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.OFFICER(12219936)[Mr. JUAN JOSE ARENCIBIA RODRIGUEZ/Spain/Panama Papers]ENTITY(10095798)[GLINDEN MANAGEMENT LIMITED/Switzerland/Panama Papers]
ENTITY(10094896)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10094896)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12014434)[THE BEARER//Panama Papers]ENTITY(10094896)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12117208)[MR. SEYED ALI POURJANEKI-KHANI/United Kingdom/Panama Papers]ENTITY(10094896)[SAVAL INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10103117)[ADDERLEY MANAGEMENT CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10103117)[ADDERLEY MANAGEMENT CORP./Switzerland/Panama Papers]
.OFFICER(12070190)[THE BEARER//Panama Papers]ENTITY(10103117)[ADDERLEY MANAGEMENT CORP./Switzerland/Panama Papers]
ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.OFFICER(12085827)[THE BEARER//Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.OFFICER(12085828)[THE BEARER//Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.OFFICER(12085829)[THE BEARER//Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.OFFICER(12165496)[MR. PETER WINKLER/Germany/Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
.OFFICER(12191448)[MR. WILLIAM FOYLE/United Arab Emirates/Panama Papers]ENTITY(10101360)[LYDON MARKETING LTD./Switzerland/Panama Papers]
ENTITY(10098685)[CONNICK ASSETS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10098685)[CONNICK ASSETS CORP./Switzerland/Panama Papers]
.OFFICER(12080143)[THE BEARER//Panama Papers]ENTITY(10098685)[CONNICK ASSETS CORP./Switzerland/Panama Papers]
.OFFICER(12126912)[Mr. Martin JELEN/United Kingdom/Panama Papers]ENTITY(10098685)[CONNICK ASSETS CORP./Switzerland/Panama Papers]
.OFFICER(13011350)[Mr. Martin JELEN/United Kingdom/Panama Papers]ENTITY(10098685)[CONNICK ASSETS CORP./Switzerland/Panama Papers]
ENTITY(10100670)[MATERVILLE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10100670)[MATERVILLE LIMITED/Switzerland/Panama Papers]
.OFFICER(12015900)[THE BEARER//Panama Papers]ENTITY(10100670)[MATERVILLE LIMITED/Switzerland/Panama Papers]
.OFFICER(12157728)[MR. VIVIAN FREIBERGER/United Kingdom/Panama Papers]ENTITY(10100670)[MATERVILLE LIMITED/Switzerland/Panama Papers]
ENTITY(10099259)[WRINGLAY LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10099259)[WRINGLAY LTD./Switzerland/Panama Papers]
ENTITY(10098124)[LAMETH LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10098124)[LAMETH LIMITED/Switzerland/Panama Papers]
.OFFICER(12038547)[THE BEARER//Panama Papers]ENTITY(10098124)[LAMETH LIMITED/Switzerland/Panama Papers]
.OFFICER(12181179)[Mr. Angel LINARES GARCIA/Spain/Panama Papers]ENTITY(10098124)[LAMETH LIMITED/Switzerland/Panama Papers]
ENTITY(10097677)[INTESH PROPERTIES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10097677)[INTESH PROPERTIES S.A./Switzerland/Panama Papers]
.OFFICER(12085692)[THE BEARER//Panama Papers]ENTITY(10097677)[INTESH PROPERTIES S.A./Switzerland/Panama Papers]
ENTITY(10096439)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10096439)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
.OFFICER(12026984)[THE BEARER//Panama Papers]ENTITY(10096439)[IBANEST RESOURCES LIMITED/Switzerland/Panama Papers]
ENTITY(10098889)[TEZOL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10098889)[TEZOL LTD./Switzerland/Panama Papers]
.OFFICER(12039849)[THE BEARER//Panama Papers]ENTITY(10098889)[TEZOL LTD./Switzerland/Panama Papers]
ENTITY(10097149)[XING HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10097149)[XING HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12039425)[THE BEARER//Panama Papers]ENTITY(10097149)[XING HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10097197)[INVERTER LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10097197)[INVERTER LIMITED/Switzerland/Panama Papers]
.OFFICER(12039813)[THE BEARER//Panama Papers]ENTITY(10097197)[INVERTER LIMITED/Switzerland/Panama Papers]
ENTITY(10090730)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090730)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12037076)[THE BEARER//Panama Papers]ENTITY(10090730)[MAYZELLE INVESTMENT HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10088606)[MATTOCK LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10088606)[MATTOCK LIMITED/Switzerland/Panama Papers]
.OFFICER(12014518)[the bearer//Panama Papers]ENTITY(10088606)[MATTOCK LIMITED/Switzerland/Panama Papers]
ENTITY(10089395)[AFAN HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10089395)[AFAN HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10089756)[ALSCO S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10089756)[ALSCO S.A./Switzerland/Panama Papers]
ENTITY(10089714)[HEWLOT COMPANY INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10089714)[HEWLOT COMPANY INC./Switzerland/Panama Papers]
.OFFICER(12005799)[THE BEARER//Panama Papers]ENTITY(10089714)[HEWLOT COMPANY INC./Switzerland/Panama Papers]
.OFFICER(12152520)[CHARLES BARRINGTON LEWIS/Bahamas/Panama Papers]ENTITY(10089714)[HEWLOT COMPANY INC./Switzerland/Panama Papers]
ENTITY(10090247)[ADCO ENTERPRISES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090247)[ADCO ENTERPRISES LTD./Switzerland/Panama Papers]
ENTITY(10090236)[GRENCO HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090236)[GRENCO HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10087589)[GETWELL HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10087589)[GETWELL HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10086765)[EYNSHAW LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10086765)[EYNSHAW LIMITED/Switzerland/Panama Papers]
.OFFICER(12039252)[THE BEARER//Panama Papers]ENTITY(10086765)[EYNSHAW LIMITED/Switzerland/Panama Papers]
ENTITY(10087179)[MEREWAY HOLDINGS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10087179)[MEREWAY HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(12065126)[THE BEARER//Panama Papers]ENTITY(10087179)[MEREWAY HOLDINGS S.A./Switzerland/Panama Papers]
ENTITY(10109092)[ALERTER INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10109092)[ALERTER INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12036847)[THE BEARER//Panama Papers]ENTITY(10109092)[ALERTER INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12136464)[EASTPOINTE INTERNATIONAL SERVICES LTD./Virgin Islands, British/Panama Papers]ENTITY(10109092)[ALERTER INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10093598)[HANDORS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10093598)[HANDORS LIMITED/Switzerland/Panama Papers]
.OFFICER(12037773)[THE BEARER//Panama Papers]ENTITY(10093598)[HANDORS LIMITED/Switzerland/Panama Papers]
ENTITY(10091834)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10091834)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
.OFFICER(12038887)[THE BEARER//Panama Papers]ENTITY(10091834)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
.OFFICER(12223519)[MR. NIELSEN B. ELLGAARD/United Kingdom/Panama Papers]ENTITY(10091834)[WESTROM HOLDING LTD./Switzerland/Panama Papers]
ENTITY(10094716)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10094716)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
.OFFICER(12087576)[THE BEARER//Panama Papers]ENTITY(10094716)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
.OFFICER(12199540)[MR. JUAN JOSE BERROCAL ALCALA/Spain/Panama Papers]ENTITY(10094716)[ALVIMAR HOLDING INC./Switzerland/Panama Papers]
ENTITY(10092966)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092966)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
.OFFICER(12087619)[THE BEARER//Panama Papers]ENTITY(10092966)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
.OFFICER(12113211)[Mrs. Irina JOHANNES/France/Panama Papers]ENTITY(10092966)[VISCOM SATELLITE SERVICES LIMITED/Switzerland/Panama Papers]
ENTITY(10091558)[GEM JEWELLERY AND WATCHES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10091558)[GEM JEWELLERY AND WATCHES LTD./Switzerland/Panama Papers]
.OFFICER(12015980)[THE BEARER//Panama Papers]ENTITY(10091558)[GEM JEWELLERY AND WATCHES LTD./Switzerland/Panama Papers]
.OFFICER(12190740)[MR. ABDUL RAZZAK AL ABDULLAH/United Arab Emirates/Panama Papers]ENTITY(10091558)[GEM JEWELLERY AND WATCHES LTD./Switzerland/Panama Papers]
ENTITY(10090914)[PHOBOS HOLDINGS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090914)[PHOBOS HOLDINGS S.A./Switzerland/Panama Papers]
ENTITY(10087558)[WOODBINE REAL ESTATE LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10087558)[WOODBINE REAL ESTATE LTD./Switzerland/Panama Papers]
ENTITY(10092900)[JUXTAN GROUP INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092900)[JUXTAN GROUP INC./Switzerland/Panama Papers]
ENTITY(10092899)[BALOR VENTURES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092899)[BALOR VENTURES LIMITED/Switzerland/Panama Papers]
ENTITY(10092894)[VAN TEN TRADING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092894)[VAN TEN TRADING LIMITED/Switzerland/Panama Papers]
ENTITY(10092905)[DANMAT HOLDINGS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092905)[DANMAT HOLDINGS LIMITED/Switzerland/Panama Papers]
ENTITY(10090252)[MARCORP INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090252)[MARCORP INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10092224)[DORA MAAR INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10092224)[DORA MAAR INC./Switzerland/Panama Papers]
.OFFICER(12037985)[MAITLAND TRUSTEES LIMITED AS TRUSTEE OF SHORELINE SETTLEMENT//Panama Papers]ENTITY(10092224)[DORA MAAR INC./Switzerland/Panama Papers]
.OFFICER(12037986)[THE BEARER//Panama Papers]ENTITY(10092224)[DORA MAAR INC./Switzerland/Panama Papers]
ENTITY(10090806)[ALLEYGRAND CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10090806)[ALLEYGRAND CORPORATION/Switzerland/Panama Papers]
ENTITY(10085187)[TURVEY ENGINEERING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10085187)[TURVEY ENGINEERING LIMITED/Switzerland/Panama Papers]
.OFFICER(12027460)[THE BEARER//Panama Papers]ENTITY(10085187)[TURVEY ENGINEERING LIMITED/Switzerland/Panama Papers]
ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12086343)[THE BEARER//Panama Papers]ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12112182)[Mr. JEFFREY GUBBAY/United Kingdom/Panama Papers]ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12136578)[AUREOLE GLOBAL CORPORATION/Virgin Islands, British/Panama Papers]ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12202234)[Hillside Limited/Seychelles/Panama Papers]ENTITY(10084344)[CLEARTON INVESTMENTS CORP./Switzerland/Panama Papers]
ENTITY(10085626)[PECKVALE INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10085626)[PECKVALE INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10079362)[STARRETT HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10079362)[STARRETT HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12028771)[THE BEARER//Panama Papers]ENTITY(10079362)[STARRETT HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12140320)[AVENTURINE FAMILY FOUNDATION/Panama/Panama Papers]ENTITY(10079362)[STARRETT HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10078531)[JURTIN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10078531)[JURTIN MANAGEMENT LIMITED/Switzerland/Panama Papers]
.OFFICER(12035319)[THE BEARER//Panama Papers]ENTITY(10078531)[JURTIN MANAGEMENT LIMITED/Switzerland/Panama Papers]
ENTITY(10076137)[CONTADORA INVESTMENT LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10076137)[CONTADORA INVESTMENT LTD./Switzerland/Panama Papers]
ENTITY(10080063)[LANWOLF PROPERTIES LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10080063)[LANWOLF PROPERTIES LIMITED/Switzerland/Panama Papers]
.OFFICER(12035132)[THE BEARER//Panama Papers]ENTITY(10080063)[LANWOLF PROPERTIES LIMITED/Switzerland/Panama Papers]
ENTITY(10077273)[ELKAY HOLDING LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10077273)[ELKAY HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12036814)[THE BEARER//Panama Papers]ENTITY(10077273)[ELKAY HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12144325)[Mr. Francisco Javier DEL VALLE/Spain/Panama Papers]ENTITY(10077273)[ELKAY HOLDING LIMITED/Switzerland/Panama Papers]
.OFFICER(12177955)[FONDATION OXALYS/Panama/Panama Papers]ENTITY(10077273)[ELKAY HOLDING LIMITED/Switzerland/Panama Papers]
ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12029017)[THE BEARER//Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12150735)[Mr. Francisco Javier DEL VALLE PETERSFELDT/Spain/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12150774)[Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA/Spain/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(12177954)[PAPERMOON FOUNDATION/Panama/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(13012625)[Mrs. Maria Victoria RUIZ DE VELASCO MARTINEZ DE ERCILLA/Spain/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
.OFFICER(13001418)[Mr. Francisco Javier DEL VALLE PETERSFELDT/Spain/Panama Papers]ENTITY(10070365)[EVANDALE INTERNATIONAL LIMITED/Switzerland/Panama Papers]
ENTITY(10066776)[SKAS CONSULTANTS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10066776)[SKAS CONSULTANTS CORP./Switzerland/Panama Papers]
.OFFICER(12064286)[THE BEARER//Panama Papers]ENTITY(10066776)[SKAS CONSULTANTS CORP./Switzerland/Panama Papers]
.OFFICER(12112341)[MR. LAURENCE JELEN/United Kingdom/Panama Papers]ENTITY(10066776)[SKAS CONSULTANTS CORP./Switzerland/Panama Papers]
ENTITY(10061141)[LEKAY HOLDING CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10061141)[LEKAY HOLDING CORP./Switzerland/Panama Papers]
.OFFICER(12006172)[The Bearer//Panama Papers]ENTITY(10061141)[LEKAY HOLDING CORP./Switzerland/Panama Papers]
ENTITY(10063280)[BILIPACK LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10063280)[BILIPACK LTD./Switzerland/Panama Papers]
.OFFICER(13005488)[SANJAY MURARKA/India/Panama Papers]ENTITY(10063280)[BILIPACK LTD./Switzerland/Panama Papers]
.OFFICER(13010476)[SHYAMA PRASAD MURARKA/India/Panama Papers]ENTITY(10063280)[BILIPACK LTD./Switzerland/Panama Papers]
ENTITY(10054391)[AZUR ENGINEERING CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10054391)[AZUR ENGINEERING CORP./Switzerland/Panama Papers]
.OFFICER(12088125)[THE BEARER//Panama Papers]ENTITY(10054391)[AZUR ENGINEERING CORP./Switzerland/Panama Papers]
ENTITY(10055790)[PIRMENCE ASSETS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10055790)[PIRMENCE ASSETS INC./Switzerland/Panama Papers]
.OFFICER(12021471)[THE BEARER//Panama Papers]ENTITY(10055790)[PIRMENCE ASSETS INC./Switzerland/Panama Papers]
ENTITY(10054498)[HYNAMER S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10054498)[HYNAMER S.A./Switzerland/Panama Papers]
.OFFICER(12078427)[THE BEARER//Panama Papers]ENTITY(10054498)[HYNAMER S.A./Switzerland/Panama Papers]
ENTITY(10048991)[ENGLE PORTFOLIO CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10048991)[ENGLE PORTFOLIO CORPORATION/Switzerland/Panama Papers]
.OFFICER(12088019)[THE BEARER//Panama Papers]ENTITY(10048991)[ENGLE PORTFOLIO CORPORATION/Switzerland/Panama Papers]
ENTITY(10050450)[MEHAN GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10050450)[MEHAN GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12078288)[THE BEARER//Panama Papers]ENTITY(10050450)[MEHAN GROUP S.A./Switzerland/Panama Papers]
ENTITY(10050385)[MONNERA GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10050385)[MONNERA GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12078287)[THE BEARER//Panama Papers]ENTITY(10050385)[MONNERA GROUP S.A./Switzerland/Panama Papers]
ENTITY(10048965)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10048965)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.OFFICER(12006976)[THE BEARER//Panama Papers]ENTITY(10048965)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.OFFICER(12006977)[THE BEARER//Panama Papers]ENTITY(10048965)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
.OFFICER(12149636)[Saleh Daoud ISHAG/United Kingdom/Panama Papers]ENTITY(10048965)[HALLSEY COMMERCIAL CORPORATION/Switzerland/Panama Papers]
ENTITY(10047637)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10047637)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
.OFFICER(12078221)[THE BEARER//Panama Papers]ENTITY(10047637)[LAMBURN INTERNATIONAL INVESTMENTS CORP./Switzerland/Panama Papers]
ENTITY(10046412)[CHARYL SERVICES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10046412)[CHARYL SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12056893)[THE BEARER//Panama Papers]ENTITY(10046412)[CHARYL SERVICES S.A./Switzerland/Panama Papers]
ENTITY(10046559)[BARDEN TRADING ENTERPRISES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10046559)[BARDEN TRADING ENTERPRISES S.A./Switzerland/Panama Papers]
.OFFICER(12053939)[THE BEARER//Panama Papers]ENTITY(10046559)[BARDEN TRADING ENTERPRISES S.A./Switzerland/Panama Papers]
ENTITY(10042274)[DRIVE RIGHT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10042274)[DRIVE RIGHT S.A./Switzerland/Panama Papers]
.OFFICER(12091169)[THE BEARER//Panama Papers]ENTITY(10042274)[DRIVE RIGHT S.A./Switzerland/Panama Papers]
ENTITY(10046957)[PENTON CONSULTANTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10046957)[PENTON CONSULTANTS INC./Switzerland/Panama Papers]
.OFFICER(12022407)[THE BEARER//Panama Papers]ENTITY(10046957)[PENTON CONSULTANTS INC./Switzerland/Panama Papers]
.OFFICER(12022408)[THE BEARER//Panama Papers]ENTITY(10046957)[PENTON CONSULTANTS INC./Switzerland/Panama Papers]
ENTITY(10047696)[SEMARCO S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10047696)[SEMARCO S.A./Switzerland/Panama Papers]
.OFFICER(12007142)[THE BEARER//Panama Papers]ENTITY(10047696)[SEMARCO S.A./Switzerland/Panama Papers]
ENTITY(10043863)[VALCOS MANAGEMENT S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043863)[VALCOS MANAGEMENT S.A./Switzerland/Panama Papers]
.OFFICER(12053406)[THE BEARER//Panama Papers]ENTITY(10043863)[VALCOS MANAGEMENT S.A./Switzerland/Panama Papers]
ENTITY(10043709)[HR HOLDINGS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043709)[HR HOLDINGS LTD./Switzerland/Panama Papers]
.OFFICER(12031299)[THE BEARER//Panama Papers]ENTITY(10043709)[HR HOLDINGS LTD./Switzerland/Panama Papers]
ENTITY(10041765)[CHARTWELL GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041765)[CHARTWELL GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12053713)[THE BEARER//Panama Papers]ENTITY(10041765)[CHARTWELL GROUP S.A./Switzerland/Panama Papers]
ENTITY(10041709)[CHARTERHOUSE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041709)[CHARTERHOUSE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers]
.OFFICER(12008169)[THE BEARER//Panama Papers]ENTITY(10041709)[CHARTERHOUSE INTERNATIONAL GROUP CORP./Switzerland/Panama Papers]
ENTITY(10038064)[LANGENFELD AG/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038064)[LANGENFELD AG/Switzerland/Panama Papers]
ENTITY(10043130)[DENTSU SECURITIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043130)[DENTSU SECURITIES INC./Switzerland/Panama Papers]
ENTITY(10043457)[DESCAL HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043457)[DESCAL HOLDING INC./Switzerland/Panama Papers]
ENTITY(10045669)[C-TEL INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10045669)[C-TEL INC./Switzerland/Panama Papers]
.OFFICER(12004354)[the bearer//Panama Papers]ENTITY(10045669)[C-TEL INC./Switzerland/Panama Papers]
ENTITY(10043148)[BLUELINE GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043148)[BLUELINE GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12056105)[THE BEARER//Panama Papers]ENTITY(10043148)[BLUELINE GROUP S.A./Switzerland/Panama Papers]
ENTITY(10038152)[BELL GMBH/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038152)[BELL GMBH/Switzerland/Panama Papers]
ENTITY(10038564)[RESTAURANT EXPRESS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038564)[RESTAURANT EXPRESS S.A./Switzerland/Panama Papers]
ENTITY(10038148)[BERNFELD GMBH/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038148)[BERNFELD GMBH/Switzerland/Panama Papers]
ENTITY(10041705)[NEYTEX COMPANY INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041705)[NEYTEX COMPANY INC./Switzerland/Panama Papers]
.OFFICER(12053021)[THE BEARER//Panama Papers]ENTITY(10041705)[NEYTEX COMPANY INC./Switzerland/Panama Papers]
ENTITY(10042677)[V.S. HOLDINGS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10042677)[V.S. HOLDINGS INC./Switzerland/Panama Papers]
.OFFICER(12059009)[THE BEARER//Panama Papers]ENTITY(10042677)[V.S. HOLDINGS INC./Switzerland/Panama Papers]
ENTITY(10043976)[FILES SOFTWARE & SERVICES (F2S) LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043976)[FILES SOFTWARE & SERVICES (F2S) LIMITED/Switzerland/Panama Papers]
ENTITY(10037902)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037902)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
.OFFICER(12085149)[THE BEARER//Panama Papers]ENTITY(10037902)[OMEGA MANAGEMENT CONSULTANTS LTD./Switzerland/Panama Papers]
ENTITY(10041754)[HICKAM SERVICES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041754)[HICKAM SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12058437)[THE BEARER//Panama Papers]ENTITY(10041754)[HICKAM SERVICES S.A./Switzerland/Panama Papers]
ENTITY(10042734)[LANDWORTH CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10042734)[LANDWORTH CORPORATION/Switzerland/Panama Papers]
.OFFICER(12082143)[THE BEARER//Panama Papers]ENTITY(10042734)[LANDWORTH CORPORATION/Switzerland/Panama Papers]
ENTITY(10000912)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10000912)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.OFFICER(12047469)[THE BEARER//Panama Papers]ENTITY(10000912)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.OFFICER(12159566)[Mr. Mark Volkmar Von Stein/France/Panama Papers]ENTITY(10000912)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers]ENTITY(10000912)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
ENTITY(10000131)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10000131)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
.OFFICER(12047468)[THE BEARER//Panama Papers]ENTITY(10000131)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers]ENTITY(10000131)[PHEONIX GROUP LTD./Switzerland/Panama Papers]
ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
.OFFICER(12082516)[THE BEARER//Panama Papers]ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
.OFFICER(12082517)[THE BEARER//Panama Papers]ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
.OFFICER(12082518)[THE BEARER//Panama Papers]ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
.OFFICER(12082519)[THE BEARER//Panama Papers]ENTITY(10030202)[ITELSA DEVELOPMENT GROUP CORP./Switzerland/Panama Papers]
ENTITY(10029894)[HERSCHEY CAPITAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10029894)[HERSCHEY CAPITAL S.A./Switzerland/Panama Papers]
.OFFICER(12008535)[THE BEARER//Panama Papers]ENTITY(10029894)[HERSCHEY CAPITAL S.A./Switzerland/Panama Papers]
ENTITY(10032538)[KENNON MANAGEMENT INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10032538)[KENNON MANAGEMENT INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12053979)[THE BEARER//Panama Papers]ENTITY(10032538)[KENNON MANAGEMENT INCORPORATED/Switzerland/Panama Papers]
ENTITY(10032794)[ENTRAIN RESOURCES INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10032794)[ENTRAIN RESOURCES INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12093899)[THE BEARER//Panama Papers]ENTITY(10032794)[ENTRAIN RESOURCES INCORPORATED/Switzerland/Panama Papers]
ENTITY(10032513)[HENDERSON GROUP CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10032513)[HENDERSON GROUP CORPORATION/Switzerland/Panama Papers]
.OFFICER(12094558)[THE BEARER//Panama Papers]ENTITY(10032513)[HENDERSON GROUP CORPORATION/Switzerland/Panama Papers]
ENTITY(10033936)[KUNA PORTFOLIO INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033936)[KUNA PORTFOLIO INC./Switzerland/Panama Papers]
.OFFICER(12024134)[THE BEARER//Panama Papers]ENTITY(10033936)[KUNA PORTFOLIO INC./Switzerland/Panama Papers]
ENTITY(10033694)[PALMER EQUITIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033694)[PALMER EQUITIES INC./Switzerland/Panama Papers]
.OFFICER(12054990)[THE BEARER//Panama Papers]ENTITY(10033694)[PALMER EQUITIES INC./Switzerland/Panama Papers]
ENTITY(10032217)[CRAYSON S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10032217)[CRAYSON S.A./Switzerland/Panama Papers]
.OFFICER(12092994)[THE BEARER//Panama Papers]ENTITY(10032217)[CRAYSON S.A./Switzerland/Panama Papers]
ENTITY(10031780)[CHIPPERFIELD LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10031780)[CHIPPERFIELD LIMITED/Switzerland/Panama Papers]
ENTITY(10031971)[SANTOR INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10031971)[SANTOR INC./Switzerland/Panama Papers]
ENTITY(10034101)[RED CASTLE INTERNATIONAL CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10034101)[RED CASTLE INTERNATIONAL CORP./Switzerland/Panama Papers]
.OFFICER(12054222)[THE BEARER//Panama Papers]ENTITY(10034101)[RED CASTLE INTERNATIONAL CORP./Switzerland/Panama Papers]
ENTITY(10034097)[FUTURE VALUE HOLDING INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10034097)[FUTURE VALUE HOLDING INC./Switzerland/Panama Papers]
.OFFICER(12009571)[THE BEARER//Panama Papers]ENTITY(10034097)[FUTURE VALUE HOLDING INC./Switzerland/Panama Papers]
ENTITY(10033382)[AUREOLE GLOBAL CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033382)[AUREOLE GLOBAL CORPORATION/Switzerland/Panama Papers]
.OFFICER(12050990)[THE BEARER//Panama Papers]ENTITY(10033382)[AUREOLE GLOBAL CORPORATION/Switzerland/Panama Papers]
ENTITY(10033949)[LOTUS LOGISTIC SERVICES S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033949)[LOTUS LOGISTIC SERVICES S.A./Switzerland/Panama Papers]
.OFFICER(12010331)[THE BEARER//Panama Papers]ENTITY(10033949)[LOTUS LOGISTIC SERVICES S.A./Switzerland/Panama Papers]
ENTITY(10033946)[RAYPOINT BUSINESS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033946)[RAYPOINT BUSINESS S.A./Switzerland/Panama Papers]
.OFFICER(12053930)[THE BEARER//Panama Papers]ENTITY(10033946)[RAYPOINT BUSINESS S.A./Switzerland/Panama Papers]
ENTITY(10033388)[SACRAMENTEO GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033388)[SACRAMENTEO GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12092723)[THE BEARER//Panama Papers]ENTITY(10033388)[SACRAMENTEO GROUP S.A./Switzerland/Panama Papers]
ENTITY(10033053)[BLUE SKY OVERSEAS HOLDINGS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10033053)[BLUE SKY OVERSEAS HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(12092914)[THE BEARER//Panama Papers]ENTITY(10033053)[BLUE SKY OVERSEAS HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(12165364)[Dilesh Bhogilal MEHTA/United Kingdom/Panama Papers]ENTITY(10033053)[BLUE SKY OVERSEAS HOLDINGS S.A./Switzerland/Panama Papers]
.OFFICER(13001784)[Dilesh Bhogilal MEHTA/United Kingdom/Panama Papers]ENTITY(10033053)[BLUE SKY OVERSEAS HOLDINGS S.A./Switzerland/Panama Papers]
ENTITY(10035469)[LUCKY SUCCESS TRADING S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10035469)[LUCKY SUCCESS TRADING S.A./Switzerland/Panama Papers]
.OFFICER(12055802)[THE BEARER//Panama Papers]ENTITY(10035469)[LUCKY SUCCESS TRADING S.A./Switzerland/Panama Papers]
ENTITY(10034888)[DELIVERY NETWORK INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10034888)[DELIVERY NETWORK INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10035700)[CONSOLINI CORPORATION/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10035700)[CONSOLINI CORPORATION/Switzerland/Panama Papers]
.OFFICER(12051886)[THE BEARER//Panama Papers]ENTITY(10035700)[CONSOLINI CORPORATION/Switzerland/Panama Papers]
ENTITY(10035485)[SENTINEL INTERNATIONAL INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10035485)[SENTINEL INTERNATIONAL INC./Switzerland/Panama Papers]
.OFFICER(12052450)[THE BEARER//Panama Papers]ENTITY(10035485)[SENTINEL INTERNATIONAL INC./Switzerland/Panama Papers]
ENTITY(10034503)[PEKAY FRANCE LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10034503)[PEKAY FRANCE LTD./Switzerland/Panama Papers]
ENTITY(10031699)[EMERY GROUP INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10031699)[EMERY GROUP INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12008737)[THE BEARER//Panama Papers]ENTITY(10031699)[EMERY GROUP INCORPORATED/Switzerland/Panama Papers]
ENTITY(10035183)[PALM CORP./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10035183)[PALM CORP./Switzerland/Panama Papers]
ENTITY(10038317)[PEKAY FINANCE LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038317)[PEKAY FINANCE LTD./Switzerland/Panama Papers]
ENTITY(10037103)[FELLINGER AG/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037103)[FELLINGER AG/Switzerland/Panama Papers]
ENTITY(10037105)[DURNINGTON ASSETS INCORPORATED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037105)[DURNINGTON ASSETS INCORPORATED/Switzerland/Panama Papers]
.OFFICER(12054676)[THE BEARER//Panama Papers]ENTITY(10037105)[DURNINGTON ASSETS INCORPORATED/Switzerland/Panama Papers]
ENTITY(10045772)[VALTON INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10045772)[VALTON INC./Switzerland/Panama Papers]
ENTITY(10045775)[ARGOS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10045775)[ARGOS S.A./Switzerland/Panama Papers]
ENTITY(10036075)[PARKVILLE CONSULTANTS INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036075)[PARKVILLE CONSULTANTS INC./Switzerland/Panama Papers]
.OFFICER(12055002)[THE BEARER//Panama Papers]ENTITY(10036075)[PARKVILLE CONSULTANTS INC./Switzerland/Panama Papers]
ENTITY(10038388)[DEXEL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038388)[DEXEL LTD./Switzerland/Panama Papers]
ENTITY(10038389)[TARIS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038389)[TARIS LTD./Switzerland/Panama Papers]
ENTITY(10038057)[BART INTERNATIONAL S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10038057)[BART INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12053814)[THE BEARER//Panama Papers]ENTITY(10038057)[BART INTERNATIONAL S.A./Switzerland/Panama Papers]
.OFFICER(12138660)[FONDATION BARTHELEMY/Panama/Panama Papers]ENTITY(10038057)[BART INTERNATIONAL S.A./Switzerland/Panama Papers]
ENTITY(10035431)[RANAPICTURES LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10035431)[RANAPICTURES LTD./Switzerland/Panama Papers]
ENTITY(10037810)[SATCOM LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037810)[SATCOM LIMITED/Switzerland/Panama Papers]
ENTITY(10036086)[EDCRO N.V./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036086)[EDCRO N.V./Switzerland/Panama Papers]
ENTITY(10036379)[TOPICARTS LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036379)[TOPICARTS LTD./Switzerland/Panama Papers]
ENTITY(10036378)[JURDEN S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036378)[JURDEN S.A./Switzerland/Panama Papers]
.OFFICER(12055189)[THE BEARER//Panama Papers]ENTITY(10036378)[JURDEN S.A./Switzerland/Panama Papers]
ENTITY(10036387)[JAR LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036387)[JAR LIMITED/Switzerland/Panama Papers]
ENTITY(10041424)[ESTON TRADING GROUP S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041424)[ESTON TRADING GROUP S.A./Switzerland/Panama Papers]
.OFFICER(12007217)[THE BEARER//Panama Papers]ENTITY(10041424)[ESTON TRADING GROUP S.A./Switzerland/Panama Papers]
ENTITY(10037780)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037780)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12030462)[MR. MARK VOLKMAR VON STEIN//Panama Papers]ENTITY(10037780)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12032050)[THE BEARER//Panama Papers]ENTITY(10037780)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
.OFFICER(12032051)[MR. ALEXANDER KISHIN VON STEIN//Panama Papers]ENTITY(10037780)[SCOUT INVESTMENTS S.A./Switzerland/Panama Papers]
ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12004671)[THE BEARER//Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12004672)[THE BEARER//Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12082096)[MR. IGUDA M. INUWA/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12095588)[MR. ORLANDO MODESTI/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12095607)[MR. MIGUEL CABRERA LAFRAYA/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12095608)[MR. GEORGE PETKOV/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12115189)[MR. JEAN DELOGNE/Belgium/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12161843)[MR. DAVOU TIMOTHEUS PWAJOK/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12165862)[MR. ANNE KADYIA/Nigeria/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
.OFFICER(12198276)[MR. ILIDIO MARQUES DE LOUREIRO/Portugal/Panama Papers]ENTITY(10041801)[JARDIN INTERNATIONAL LTD./Switzerland/Panama Papers]
ENTITY(10037186)[CAPRENA S.L./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10037186)[CAPRENA S.L./Switzerland/Panama Papers]
ENTITY(10041883)[SATELLITE LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041883)[SATELLITE LIMITED/Switzerland/Panama Papers]
.OFFICER(12005356)[THE BEARER//Panama Papers]ENTITY(10041883)[SATELLITE LIMITED/Switzerland/Panama Papers]
ENTITY(10036502)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10036502)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
.OFFICER(12085064)[THE BEARER//Panama Papers]ENTITY(10036502)[THE MILLENNIUM CO. LTD./Switzerland/Panama Papers]
ENTITY(10049413)[CIPCO INVESTMENTS LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10049413)[CIPCO INVESTMENTS LIMITED/Switzerland/Panama Papers]
ENTITY(10049414)[GEFOR SECURITIES INC./Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10049414)[GEFOR SECURITIES INC./Switzerland/Panama Papers]
ENTITY(10041735)[QUANTUM LEAP LIMITED/Switzerland/Panama Papers]
.INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10041735)[QUANTUM LEAP LIMITED/Switzerland/Panama Papers]
.OFFICER(12017756)[THE BEARER//Panama Papers]ENTITY(10041735)[QUANTUM LEAP LIMITED/Switzerland/Panama Papers]

バハマリークスのDENTSU SECURITIES INC.(10043130)

$ perl bahama_extract.pl 10043130|perl id2link.pl 
ENTITY(10043130)[DENTSU SECURITIES INC./Switzerland/Panama Papers/14-APR-1997,29-OCT-1997,14-DEC-1998,]
INTERMEDIARIES(11000398)[HSBC PRIVATE BANK (SUISSE) S.A. / AXEL STERN/Switzerland/Panama Papers]ENTITY(10043130)[DENTSU SECURITIES INC./Switzerland/Panama Papers/14-APR-1997,29-OCT-1997,14-DEC-1998,]
$ 
HSBCが仲介するDENTSU SECURITIES INC.(10043130)は14-APR-1997

バハマリークスのDENTSU SECURITIES INC.(10074758)

$ perl bahama_extract.pl 10074758|perl id2link.pl 
ENTITY(10074758)[DENTSU SECURITIES INC./Switzerland/Panama Papers/25-APR-1997,05-NOV-1998,31-OCT-1998,]
INTERMEDIARIES(11007372)[MOSSACK FONSECA & CO. (GENEVA) S.A./Switzerland/Panama Papers]ENTITY(10074758)[DENTSU SECURITIES INC./Switzerland/Panama Papers/25-APR-1997,05-NOV-1998,31-OCT-1998,]
$ 
スイスのMOSSACK FONSECA & CO. (GENEVA) S.Aが仲介するDENTSU SECURITIES INC.(10074758)は25-APR-1997

14-APR-1997も25-APR-1997もほぼ同じ時期ですな。

日本の国税当局も注視=各国と情報交換、税務調査も-パナマ文書公開  「パナマ文書」公開を受け、日本の国税当局も記載された日本のものとみられる法人や個人について、適正に納税しているか確認を進める方針だ。条約に基づいて各国と情報交換し、必要に応じて税務調査も行う。
 「(パナマ文書の)報道を関心を持って見ているし、課税上問題が認められれば、税務調査を行うことになると思う」。4月26日の衆院財務金融委員会で、星野次彦国税庁次長はこう答弁した。別の同庁幹部は取材に、一連の動きを注視していることを認め「当然興味はあるし、調べる」と意気込む。(2016/05/10-05:47)
やっとやる気を出したか。こんどは手鏡くらいで撤退するなよ。鬼女を2万人くらい投入しろ。

パナマ文書 20万社超える法人や個人名を公表 5月10日 7時48分

世界各国の首脳や富裕層の隠れた資産運用を明らかにした「パナマ文書」の問題で、各国の記者でつくる団体は日本時間の10日朝、文書に記載されていた20万社を超える法人や関わりがあるとされる個人の名前を公表しました。中には日本人とみられる名前もあり、専門家は租税回避地、いわゆるタックスヘイブンの利用の実態を明らかにする情報だと指摘しています。

ICIJ=国際調査報道ジャーナリスト連合は、日本時間の10日午前3時すぎ、パナマ文書に記載されていた法人や個人の名前をホームページで公表しました。 パナマ文書は中米パナマにある法律事務所「モサック・フォンセカ」から流出した膨大な内部情報で、今回の公表で、この法律事務所が去年までにタックスヘイブンとされる21の国や地域に設立したおよそ21万4000社の法人の情報が閲覧できるようになりました。 ICIJは「秘密の法人とその背後にいる人々に関する史上最大の公表だ」としていて、中には日本にある企業や個人が設立に関わっているとされる法人の名前や、日本人とみられる関係者の名前も含まれています。 パナマ文書は、先月はじめに初めて報道されて以来、各国の首脳やその関係者の隠れた資産運用の実態を次々と明らかにしていて、市民から厳しい批判を受けたアイスランドの首相やスペインの産業相が辞任に追い込まれています。 批判の背景には、経済の低迷などを理由に各国で市民の税の負担が増えていることがあるとされ、富裕層だけが税金から逃れることができる現状に疑問を投げかけるきっかけとなっています。 税に詳しい青山学院大学の三木義一学長は、タックスヘイブンの利用の実態を明らかにする情報だと指摘したうえで「税金をそれなりに負担できる人たちが逃げてしまう。そういう社会でいいのかが問われていると思う」と話しています。

Entities.csv:NHK GLOBAL INC.,NHK GLOBAL INC.,,PMA,Panama,,DEL TOBOSO TRUST CO. S.A. PLAZA COLONIAL; OFICINA 217-A ESCAZU; COSTA RICA *S.I.*,36064,30-DEC-2005,17-JAN-2014,15-JAN-2014,,Defaulted,Mossack Fonseca,89,CRI,Costa Rica,,The Panama Papers data is current through 2015,10041189,Panama Papers
つか、公開されたパナマ文書にも「NHK GLOBAL INC.」あるじゃないかぁ。

この.csvファイルのデータベース(PostgreSQL)へのロード方法
データ構造は「たつる」と「けん」を使い分けていたJALの「深谷 建」で理解してくれw













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