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」

【バハマ・リークス】「モッズ・ヘアー」の会社設立日を細工されるしw。そして馬暁紅(Ma Xiaohong)と同じ会社設立日(incorporation_date)のペルーの会社。 update9

2016.10.7 11:19更新 【北朝鮮拉致】 菅義偉官房長官「そうした事実はない」 日朝政府関係者が中国東北部で接触との報道
 菅義偉(すがよしひで)官房長官は7日午前の記者会見で、日朝両政府関係者が9月上旬、中国の大連市内で接触し、北朝鮮による日本人拉致問題を協議したとの一部報道について「そうした事実はない」と否定した。
 菅氏は拉致問題への政府対応について「対話と圧力、行動対行動の原則のもと、ストックホルム合意に基づき、1日も早いすべての拉致被害者の帰国を実現すべく、引き続き全力を尽している」と強調した。
 拉致問題をめぐっては、拉致被害者らすべての日本人の再調査などが盛り込まれた平成26年5月の「ストックホルム合意」から約2年半がたつが、北朝鮮は核実験や弾道ミサイル発射を強行し、停滞を余儀なくされている。
 菅氏は「拉致問題は安倍晋三政権において最重要課題だ」と指摘。「拉致問題解決に向けしっかり対応していく考え方に変わりはない」と述べた。
「日朝両政府関係者が9月上旬、中国の大連市内で接触し、北朝鮮による日本人拉致問題を協議した」
大連かぁ。モッズヘアな課長級きゃ?icijはデータベースでヘアスタイルを検索できるよーにしる。

馬暁紅(Ma Xiaohong)が仲介に使っていた(11001746)[ORION HOUSE SERVICES (HK) LIMITEDを使うJAPANな35社の続き。

会社設立日incorporation_date = '30-MAY-2011'で探索開始。

$ perl bahama_extract.pl|perl id2link.pl
select node_id, name, incorporation_date from bahama_entities
where incorporation_date = '30-MAY-2011'
ENTITY NAME(10028363)[SKY BRIGHT DEVELOPMENT LTD.,30-MAY-2011]...
INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
OFFICER(12190232)[MA XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10028363)[SKY BRIGHT DEVELOPMENT LTD.,30-MAY-2011].

ENTITY NAME(10028523)[BRAVEHEART CORP.,30-MAY-2011]...
INTERMEDIARIES(11011388)[BRUNO BROS CONSULTING LTDA./Brazil/Panama Papers]ENTITY(10028523)[BRAVEHEART CORP./Brazil/Panama Papers/30-MAY-2011,03-JAN-2013,31-DEC-2012,]
OFFICER(12120767)[THE BEARER/Brazil/Panama Papers] (shareholder of) ENTITY(10028523)[BRAVEHEART CORP./Brazil/Panama Papers/30-MAY-2011,03-JAN-2013,31-DEC-2012,]
OFFICER(12120768)[THE BEARER/Brazil/Panama Papers] (shareholder of) ENTITY(10028523)[BRAVEHEART CORP./Brazil/Panama Papers/30-MAY-2011,03-JAN-2013,31-DEC-2012,]
ENTITY NAME(10028523)[BRAVEHEART CORP.,30-MAY-2011].

ENTITY NAME(10138186)[JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED,30-MAY-2011]...
INTERMEDIARIES(11006518)[MINGTAT BUSINESS CONSULTANT LIMITED/China/Panama Papers]ENTITY(10138186)[JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED/China/Panama Papers/30-MAY-2011,,,]
OFFICER(12101397)[CHEN SHAN FENG/China/Panama Papers] (shareholder of) ENTITY(10138186)[JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED/China/Panama Papers/30-MAY-2011,,,]
OFFICER(13002219)[CHEN SHAN FENG/China/Panama Papers] (beneficiary of) ENTITY(10138186)[JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED/China/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10138186)[JINZE INTERNATIONAL TRADING DEVELOPMENT CO., LIMITED,30-MAY-2011].

ENTITY NAME(10142741)[DAVENPLEX CAPITAL LTD.,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10142741)[DAVENPLEX CAPITAL LTD./Singapore/Panama Papers/30-MAY-2011,,,]
OFFICER(12110150)[Tay Yew Beng Peter/Singapore/Panama Papers] (shareholder of) ENTITY(10142741)[DAVENPLEX CAPITAL LTD./Singapore/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10142741)[DAVENPLEX CAPITAL LTD.,30-MAY-2011].

ENTITY NAME(10142742)[WEALTHMORE PACIFIC LTD,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10142742)[WEALTHMORE PACIFIC LTD/Singapore/Panama Papers/30-MAY-2011,,,]
OFFICER(12134635)[GLOBAL UNITED CONSULTING LTD./British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10142742)[WEALTHMORE PACIFIC LTD/Singapore/Panama Papers/30-MAY-2011,,,]
OFFICER(12147351)[GOLDVILLE LOGISTICS (BVI) LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10142742)[WEALTHMORE PACIFIC LTD/Singapore/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10142742)[WEALTHMORE PACIFIC LTD,30-MAY-2011].

ENTITY NAME(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD.,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12167188)[MUHAMMAD YUSUF SAHRIZA LUBIS/Indonesia/Panama Papers] (shareholder of) ENTITY(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12170741)[TETTY SURYANI HARAHAP/Indonesia/Panama Papers] (shareholder of) ENTITY(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12170742)[RENDY RIZKI YUARO SIREGAR/Indonesia/Panama Papers] (shareholder of) ENTITY(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
ENTITY NAME(10142874)[ABSOLUTE WONDER INTERNATIONAL LTD.,30-MAY-2011].

ENTITY NAME(10143153)[METAL STRUCTURE SOLUTIONS INC.,30-MAY-2011]...
INTERMEDIARIES(11000598)[TOPWORLD REGISTRATIONS LTD./Hong Kong/Panama Papers]ENTITY(10143153)[METAL STRUCTURE SOLUTIONS INC./Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12127723)[Alejandro Javier Tortorella/United States/Panama Papers] (shareholder of) ENTITY(10143153)[METAL STRUCTURE SOLUTIONS INC./Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12127724)[Claudia Isabel Lopez/United States/Panama Papers] (shareholder of) ENTITY(10143153)[METAL STRUCTURE SOLUTIONS INC./Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12131324)[ALBUERNE RODRIGUEZ NOEMI/Venezuela/Panama Papers] (shareholder of) ENTITY(10143153)[METAL STRUCTURE SOLUTIONS INC./Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12222646)[RMAYTI RAHI ROBERT/Venezuela/Panama Papers] (shareholder of) ENTITY(10143153)[METAL STRUCTURE SOLUTIONS INC./Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
ENTITY NAME(10143153)[METAL STRUCTURE SOLUTIONS INC.,30-MAY-2011].

ENTITY NAME(10145482)[LEXTER TRADING CORP.,30-MAY-2011]...
INTERMEDIARIES(11004815)[VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA/Panama/Panama Papers]ENTITY(10145482)[LEXTER TRADING CORP./Panama/Panama Papers/30-MAY-2011,09-NOV-2012,31-OCT-2013,]
OFFICER(12149719)[JOCELYN Y. COMELLYS/Panama/Panama Papers] (shareholder of) ENTITY(10145482)[LEXTER TRADING CORP./Panama/Panama Papers/30-MAY-2011,09-NOV-2012,31-OCT-2013,]
ENTITY NAME(10145482)[LEXTER TRADING CORP.,30-MAY-2011].

ENTITY NAME(10146048)[OMSE SHIPPING AND TRADING LTD.,30-MAY-2011]...
INTERMEDIARIES(11010457)[CURACAO TRUST MANAGEMENT N.V.//Panama Papers]ENTITY(10146048)[OMSE SHIPPING AND TRADING LTD.//Panama Papers/30-MAY-2011,,,]
OFFICER(12099943)[OKYAY LEBLEBICI/Turkey/Panama Papers] (shareholder of) ENTITY(10146048)[OMSE SHIPPING AND TRADING LTD.//Panama Papers/30-MAY-2011,,,]
OFFICER(12145261)[ISMAIL ERMAN ERDOGAN/Turkey/Panama Papers] (shareholder of) ENTITY(10146048)[OMSE SHIPPING AND TRADING LTD.//Panama Papers/30-MAY-2011,,,]
OFFICER(12163533)[MEHMET YESILDERE/Turkey/Panama Papers] (shareholder of) ENTITY(10146048)[OMSE SHIPPING AND TRADING LTD.//Panama Papers/30-MAY-2011,,,]
OFFICER(12165984)[SERMET KOLCAK/Turkey/Panama Papers] (shareholder of) ENTITY(10146048)[OMSE SHIPPING AND TRADING LTD.//Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10146048)[OMSE SHIPPING AND TRADING LTD.,30-MAY-2011].

ENTITY NAME(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED,30-MAY-2011]...
INTERMEDIARIES(11000934)[SVANOSIO COMPANY LIMITED/Hong Kong/Panama Papers]ENTITY(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
OFFICER(12125657)[DAIRY PRODUCTS ENTERPRISES LIMITED/British Virgin Islands/Panama Papers] (shareholder of) ENTITY(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
OFFICER(12167487)[NINGBO C.S.I. POWER & MACHINERY GROUP CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
OFFICER(12182093)[NINGBO DAIRY GROUP CO., LTD./China/Panama Papers] (shareholder of) ENTITY(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10146049)[GRAND ALLIANCE INVESTMENTS LIMITED,30-MAY-2011].

ENTITY NAME(10146196)[BRIDGE INTERNATIONAL BUSINESS INC.,30-MAY-2011]...
INTERMEDIARIES(11003298)[GC CORP. LTDA/Uruguay/Panama Papers]ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12113541)[CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN AND ARIEL MARTIN GOLDMAN AND LAURA MARINA GOLDMAN/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12113542)[CARLOS GOLDMAN AND AIDA BRUDNO DE GOLDMAN/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12160534)[EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER AND DANIELA HACKER AND JULIETA HACKER/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12160535)[EDUARDO HACKER AND SUSANA BEATRIZ GOLDMAN DE HACKER/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12185188)[LAURA MARINA GOLDMAN AND JOSE IGNACIO FRIDMAN/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12201492)[NELSON GOLDMAN AND BASILIA MOLCHADSKY AND SUSANA BEATRIZ GOLDMAN DE HACKER AND MARIO VICTOR GOLDMAN/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12201493)[NELSON GOLDMAN AND BASILIA MOLCHADSKY DE GOLDMAN/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
OFFICER(12214646)[ARIEL MARTIN GOLDMAN AND GISELA IVANA CUNO/Argentina/Panama Papers] (shareholder of) ENTITY(10146196)[BRIDGE INTERNATIONAL BUSINESS INC./Uruguay/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10146196)[BRIDGE INTERNATIONAL BUSINESS INC.,30-MAY-2011].

ENTITY NAME(10146749)[United Chem International Ltd.,30-MAY-2011]...
INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10146749)[United Chem International Ltd./Hong Kong/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
OFFICER(12182505)[CHEN MIN/China/Panama Papers] (shareholder of) ENTITY(10146749)[United Chem International Ltd./Hong Kong/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
ENTITY NAME(10146749)[United Chem International Ltd.,30-MAY-2011].
United Chem International Ltd.
ドバイ、UAEの化学会社w ガチw
ENTITY NAME(10146905)[NEW EUROSHINE HOLDINGS LTD.,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10146905)[NEW EUROSHINE HOLDINGS LTD./Singapore/Panama Papers/30-MAY-2011,13-JUL-2012,31-OCT-2012,]
OFFICER(12097358)[LIN SHIH-TING/Taiwan/Panama Papers] (shareholder of) ENTITY(10146905)[NEW EUROSHINE HOLDINGS LTD./Singapore/Panama Papers/30-MAY-2011,13-JUL-2012,31-OCT-2012,]
ENTITY NAME(10146905)[NEW EUROSHINE HOLDINGS LTD.,30-MAY-2011].

ENTITY NAME(10146908)[GOLDEN WALK ENTERPRISE LTD.,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10146908)[GOLDEN WALK ENTERPRISE LTD./Singapore/Panama Papers/30-MAY-2011,,,]
OFFICER(12158407)[JAMES TJAHAJA RIADY/Indonesia/Panama Papers] (shareholder of) ENTITY(10146908)[GOLDEN WALK ENTERPRISE LTD./Singapore/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10146908)[GOLDEN WALK ENTERPRISE LTD.,30-MAY-2011].

ENTITY NAME(10153396)[LION DECADE INVESTMENTS LIMITED,30-MAY-2011]...
INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10153396)[LION DECADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2014,31-OCT-2014,]
OFFICER(12182460)[LIU SHANMIN/China/Panama Papers] (shareholder of) ENTITY(10153396)[LION DECADE INVESTMENTS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,06-NOV-2014,31-OCT-2014,]
ENTITY NAME(10153396)[LION DECADE INVESTMENTS LIMITED,30-MAY-2011].

ENTITY NAME(10158104)[CULVER GROUP S.A.,30-MAY-2011]...
INTERMEDIARIES(11009139)[MOSSACK FONSECA & CO. (PERU) CORP./Peru/Panama Papers]ENTITY(10158104)[CULVER GROUP S.A./Bahamas/Panama Papers/30-MAY-2011,17-JUL-2015,15-JUL-2015,]
OFFICER(12020466)[SANDRO BARBIS FLORES//Panama Papers] (shareholder of) ENTITY(10158104)[CULVER GROUP S.A./Bahamas/Panama Papers/30-MAY-2011,17-JUL-2015,15-JUL-2015,]
OFFICER(12020467)[KARI TAKAHASHI NABETA//Panama Papers] (shareholder of) ENTITY(10158104)[CULVER GROUP S.A./Bahamas/Panama Papers/30-MAY-2011,17-JUL-2015,15-JUL-2015,]
OFFICER(12020468)[HUMBERTO TAKAHASHI SUENAGA//Panama Papers] (shareholder of) ENTITY(10158104)[CULVER GROUP S.A./Bahamas/Panama Papers/30-MAY-2011,17-JUL-2015,15-JUL-2015,]
ENTITY NAME(10158104)[CULVER GROUP S.A.,30-MAY-2011].
ペルーのモサック・フォンセカが仲介するカルバー・グループのナベタ、タカハシ、スエナガw

ナカダはいないのきゃ?
なんでこんなにおもろ杉るのだろーか?w

MOSSACK FONSECA & CO. (PERU) CORP.が仲介する2055社

ENTITY NAME(10172916)[MURKLINS INVESTMENTS LIMITED,30-MAY-2011]...
INTERMEDIARIES(11006924)[LCG INTERNATIONAL AG/Luxembourg/Panama Papers]ENTITY(10172916)[MURKLINS INVESTMENTS LIMITED/Luxembourg/Panama Papers/30-MAY-2011,19-FEB-2014,01-DEC-2013,]
OFFICER(12129422)[MOREWIG LIMITED/United Kingdom/Panama Papers] (shareholder of) ENTITY(10172916)[MURKLINS INVESTMENTS LIMITED/Luxembourg/Panama Papers/30-MAY-2011,19-FEB-2014,01-DEC-2013,]
OFFICER(13008466)[NURIYA KHASANSHINA/Russia/Panama Papers] (beneficiary of) ENTITY(10172916)[MURKLINS INVESTMENTS LIMITED/Luxembourg/Panama Papers/30-MAY-2011,19-FEB-2014,01-DEC-2013,]
ENTITY NAME(10172916)[MURKLINS INVESTMENTS LIMITED,30-MAY-2011].

ENTITY NAME(10206733)[ORTUS ENERGY CAPITAL LTD.,30-MAY-2011]...
INTERMEDIARIES(11008027)[MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD./Singapore/Panama Papers]ENTITY(10206733)[ORTUS ENERGY CAPITAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12137936)[ORTUS CAPITAL PARTNERS LTD/Singapore/Panama Papers] (shareholder of) ENTITY(10206733)[ORTUS ENERGY CAPITAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
OFFICER(12137937)[Sunrise Assets Group Limited/Singapore/Panama Papers] (shareholder of) ENTITY(10206733)[ORTUS ENERGY CAPITAL LTD./Singapore/Panama Papers/30-MAY-2011,06-NOV-2015,31-OCT-2015,]
ENTITY NAME(10206733)[ORTUS ENERGY CAPITAL LTD.,30-MAY-2011].

ENTITY NAME(10206750)[MANFRED ENTERPRISES SERVICES S.A.,30-MAY-2011]...
INTERMEDIARIES(11004815)[VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA/Panama/Panama Papers]ENTITY(10206750)[MANFRED ENTERPRISES SERVICES S.A./Panama/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
OFFICER(12149717)[LUZ DELI SUIRA/Panama/Panama Papers] (shareholder of) ENTITY(10206750)[MANFRED ENTERPRISES SERVICES S.A./Panama/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
ENTITY NAME(10206750)[MANFRED ENTERPRISES SERVICES S.A.,30-MAY-2011].

ENTITY NAME(10206867)[SOFICO GLOBAL INC.,30-MAY-2011]...
INTERMEDIARIES(11004815)[VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA/Panama/Panama Papers]ENTITY(10206867)[SOFICO GLOBAL INC./Panama/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
OFFICER(12149718)[GENEVA TAM/Panama/Panama Papers] (shareholder of) ENTITY(10206867)[SOFICO GLOBAL INC./Panama/Panama Papers/30-MAY-2011,01-NOV-2012,31-OCT-2012,]
ENTITY NAME(10206867)[SOFICO GLOBAL INC.,30-MAY-2011].

ENTITY NAME(10206876)[Bonheur Bosque International Ltd.,30-MAY-2011]...
INTERMEDIARIES(11004054)[SHENZHEN RICHFUL WEIYE INVESTMENT CONSULTANTS LIMITED/China/Panama Papers]ENTITY(10206876)[Bonheur Bosque International Ltd./China/Panama Papers/30-MAY-2011,,,]
OFFICER(12190519)[AO XIAO/China/Panama Papers] (shareholder of) ENTITY(10206876)[Bonheur Bosque International Ltd./China/Panama Papers/30-MAY-2011,,,]
OFFICER(13005419)[AO XIAO/China/Panama Papers] (beneficiary of) ENTITY(10206876)[Bonheur Bosque International Ltd./China/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10206876)[Bonheur Bosque International Ltd.,30-MAY-2011].

ENTITY NAME(10209703)[MASS MARKET HOLDINGS LIMITED,30-MAY-2011]...
INTERMEDIARIES(11002483)[KINGSTON SECRETARIAL SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10209703)[MASS MARKET HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
OFFICER(12117901)[Harmonyhill Investments Corporation/Taiwan/Panama Papers] (shareholder of) ENTITY(10209703)[MASS MARKET HOLDINGS LIMITED/Hong Kong/Panama Papers/30-MAY-2011,,,]
ENTITY NAME(10209703)[MASS MARKET HOLDINGS LIMITED,30-MAY-2011].

ENTITY NAME(20162112)[Premier Portfolio Group S.A.,30-MAY-2011]...
INTERMEDIARIES(23000377)[OFFSHORE MANAGERS LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162112)[Premier Portfolio Group S.A.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162112)[Premier Portfolio Group S.A.,30-MAY-2011].

ENTITY NAME(20162113)[GREAT SMILE INVESTMENTS LIMITED,30-MAY-2011]...
INTERMEDIARIES(23000330)[CREDIT SUISSE TRUST LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162113)[GREAT SMILE INVESTMENTS LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22007860)[BUKIT MERAH LIMITED//Bahamas Leaks] (director) ENTITY(20162113)[GREAT SMILE INVESTMENTS LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22007090)[CLEMENTI LIMITED//Bahamas Leaks] (secretary) ENTITY(20162113)[GREAT SMILE INVESTMENTS LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22017915)[TANAH MERAH LIMITED//Bahamas Leaks] (director) ENTITY(20162113)[GREAT SMILE INVESTMENTS LIMITED//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162113)[GREAT SMILE INVESTMENTS LIMITED,30-MAY-2011].

ENTITY NAME(20162117)[AEC Holdings Ltd.,30-MAY-2011]...
INTERMEDIARIES(23000018)[GSO CORPORATE SERVICES LTD./Bahamas/Bahamas Leaks]ENTITY(20162117)[AEC Holdings Ltd.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162117)[AEC Holdings Ltd.,30-MAY-2011].

ENTITY NAME(20162118)[Agriculture & Energy Carriers Ltd.,30-MAY-2011]...
INTERMEDIARIES(23000018)[GSO CORPORATE SERVICES LTD./Bahamas/Bahamas Leaks]ENTITY(20162118)[Agriculture & Energy Carriers Ltd.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162118)[Agriculture & Energy Carriers Ltd.,30-MAY-2011].

ENTITY NAME(20162121)[TRUE COSMOS HOLDINGS LIMITED,30-MAY-2011]...
INTERMEDIARIES(23000330)[CREDIT SUISSE TRUST LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162121)[TRUE COSMOS HOLDINGS LIMITED//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162121)[TRUE COSMOS HOLDINGS LIMITED,30-MAY-2011].

ENTITY NAME(20162122)[CHANDELIER MANAGEMENT LIMITED,30-MAY-2011]...
INTERMEDIARIES(23000528)[AMICORP BAHAMAS MANAGEMENT LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162122)[CHANDELIER MANAGEMENT LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22008420)[AMICORP BAHAMAS MANAGEMEN//Bahamas Leaks] (director) ENTITY(20162122)[CHANDELIER MANAGEMENT LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22013383)[CST ADMINISTRATOR (BAHAMA//Bahamas Leaks] (director) ENTITY(20162122)[CHANDELIER MANAGEMENT LIMITED//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162122)[CHANDELIER MANAGEMENT LIMITED,30-MAY-2011].

ENTITY NAME(20162128)[ALLA LIMITED,30-MAY-2011]...
INTERMEDIARIES(23000330)[CREDIT SUISSE TRUST LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162128)[ALLA LIMITED//Bahamas Leaks/30-MAY-2011,,,]
OFFICER(22011202)[CST ADMINISTRATION (BAHAM//Bahamas Leaks] (director) ENTITY(20162128)[ALLA LIMITED//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162128)[ALLA LIMITED,30-MAY-2011].

ENTITY NAME(20162129)[VOLIMO ASSETS LTD.,30-MAY-2011]...
INTERMEDIARIES(23000147)[UBS TRUSTEES (BAHAMAS) LTD./Bahamas/Bahamas Leaks]ENTITY(20162129)[VOLIMO ASSETS LTD.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162129)[VOLIMO ASSETS LTD.,30-MAY-2011].

ENTITY NAME(20162130)[GRACECOURT OVERSEAS INC.,30-MAY-2011]...
INTERMEDIARIES(23000147)[UBS TRUSTEES (BAHAMAS) LTD./Bahamas/Bahamas Leaks]ENTITY(20162130)[GRACECOURT OVERSEAS INC.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162130)[GRACECOURT OVERSEAS INC.,30-MAY-2011].

ENTITY NAME(20162131)[MONET PROPERTIES LTD.,30-MAY-2011]...
INTERMEDIARIES(23000147)[UBS TRUSTEES (BAHAMAS) LTD./Bahamas/Bahamas Leaks]ENTITY(20162131)[MONET PROPERTIES LTD.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162131)[MONET PROPERTIES LTD.,30-MAY-2011].

ENTITY NAME(20162132)[CITYSPRING MANAGEMENT LTD.,30-MAY-2011]...
INTERMEDIARIES(23000147)[UBS TRUSTEES (BAHAMAS) LTD./Bahamas/Bahamas Leaks]ENTITY(20162132)[CITYSPRING MANAGEMENT LTD.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162132)[CITYSPRING MANAGEMENT LTD.,30-MAY-2011].

ENTITY NAME(20162133)[Green Castle Island S.A.,30-MAY-2011]...
INTERMEDIARIES(23000156)[TRIDENT CORPORATE SERVICES (BAH) LTD/Bahamas/Bahamas Leaks]ENTITY(20162133)[Green Castle Island S.A.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162133)[Green Castle Island S.A.,30-MAY-2011].

ENTITY NAME(20162134)[John Gore Limited,30-MAY-2011]...
INTERMEDIARIES(23000204)[THE ALEXANDER CORPORATE GROUP/Bahamas/Bahamas Leaks]ENTITY(20162134)[John Gore Limited//Bahamas Leaks/30-MAY-2011,,02-FEB-2015,]
ENTITY NAME(20162134)[John Gore Limited,30-MAY-2011].

ENTITY NAME(20162135)[FFRP Limited,30-MAY-2011]...
INTERMEDIARIES(23000204)[THE ALEXANDER CORPORATE GROUP/Bahamas/Bahamas Leaks]ENTITY(20162135)[FFRP Limited//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162135)[FFRP Limited,30-MAY-2011].

ENTITY NAME(20162142)[Radiant Days Limited,30-MAY-2011]...
INTERMEDIARIES(23000362)[CITITRUST (BAHAMAS) LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162142)[Radiant Days Limited//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162142)[Radiant Days Limited,30-MAY-2011].

ENTITY NAME(20162143)[Young's Fine Wine Limited,30-MAY-2011]...
INTERMEDIARIES(23000124)[BROUGHTON CARTWRIGHT/Bahamas/Bahamas Leaks]ENTITY(20162143)[Young's Fine Wine Limited//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162143)[Young's Fine Wine Limited,30-MAY-2011].

ENTITY NAME(20162144)[March 1671 Ltd.,30-MAY-2011]...
INTERMEDIARIES(23000362)[CITITRUST (BAHAMAS) LIMITED/Bahamas/Bahamas Leaks]ENTITY(20162144)[March 1671 Ltd.//Bahamas Leaks/30-MAY-2011,,,]
ENTITY NAME(20162144)[March 1671 Ltd.,30-MAY-2011].

$

次は住所で探索開始w

$ perl bahama_extract.pl 12190232|perl id2link.pl
ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
.INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
.OFFICER(12190232)[MA XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
ADDRESS(14069963)[ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA/China/Panama Papers]
$

ADDRESS(14069963)[ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA/China/Panama Papers]
これと似たよーな住所にガサ入れw

$ perl bahama_extract.pl 14069963 |perl id2link.pl
.ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
..ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
..INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
..OFFICER(12190232)[MA XIAOHONG/China/Panama Papers] (shareholder of) ENTITY(10028363)[SKY BRIGHT DEVELOPMENT LTD./Hong Kong/Panama Papers/30-MAY-2011,,,]
.ADDRESS(14069963)[ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA/China/Panama Papers]
$

grep -i DANDONG と同じ効果の検索をpostgresqlでやるなら ilike '%DANDONG%'

icijdb=> select node_id,address from bahama_addresses where address ilike '%DANDONG%';
 node_id  |                                                          address

----------+----------------------------------------------------------------------------------------------------------------------------
 14000296 | AN DISTRICT; DANDONG; LIAONING; CHINA
 14005051 | 1-604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA
 14018274 | 503 ROOM; 37#; AIMIN STREET; YUANBAO DISTRICT; DANDONG; LIAONING; P.R. CHINA
 14019039 | 55-2-801; LIANGYUN GARDEN; DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R.CHINA
 14024247 | 94# TONGXIANG STREET; FIVE TEAM; TONGXIANGQIAN COMITY; YUANBAO DISTRICT; DANDONG; CHINA
 14053336 | NO.17-2-9; XINGSAN ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14054534 | No. 228-5; Linjiang Street; Team 10; Siwei Committee; Pearl Lu Avenue; Zhenan District; Dandong City; Liaoning; P.R. China
 14056021 | NO. 359; DONGHE GARDEN; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA
 14057301 | No. 53; Donghe Garden; Dandong Street; Xiangshan County; Zhejiang Province; China
 14057941 | NO. 655; RENZHONG STREET; 16 ZU; CHUANGXINWEI; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA.
 14058723 | NO. 8-401; ZHENQI STREET; TEAM 48; ZHENQISAN WEI; ZHENXING; DANDONG; LIAONING; CHINA
 14066011 | RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; PRC
 14066012 | RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA
 14066257 | RM 201; NO.99; JIANGYAN STREET; ZHENXING; DANDONG; LIAONING; CHINA
 14066258 | RM 201; NO.99; JIANG YAN STREET; ZHENXING DISTRICT; DANDONG SHI; LIAONING; CHINA
 14066840 | RM 403; UNIT 6; BLDG 1; GANGWAN STREET; ZHENXING; DANDONG; LIAONING; CHINA
 14066889 | RM.415; DANDONG HUA NONG SONG SHAN DISTRICT; DA YUAN; NO.483; WU SHAN RD.; TIAN HE DISTRICT; GUANG ZHOU CITY; CHINA.
 14066988 | RM 502; UNIT 2; NO.22; CHUNSI ROAD; ZHENXING; DANDONG; LIAONING; CHINA
 14067103 | RM 601; UNIT 1; NO. 96; WUJING STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14067169 | RM607; SUITE 3; 58# BADAO STREET; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA
 14067230 | RM703; ONE UNIT; NO.39; QINGNIAN AVENUE; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA
 14067249 | RM 707; UNIT 2; NO. 6 BUILDING; LIUDAODONG STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14067938 | Room 101; Unit 1; No.18; Binjiang Zhong Road; Yuanbao District; Dandong; Liaoning; Xigang District; Dalian; P.R. China
 14068082 | ROOM 102; NO. 99-14; SHANSHANG STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14068145 | ROOM 102; UNIT 3; NO. 7; XIANWEI STREET; ZHENXING DISTRICT; DANDONG CITY; CHINA
 14068875 | Room 1401; Jiangcheng Avenue No. 272; Yuanbao District; Dandong City; Liaoning Province
 14069652 | ROOM 201; 14#; BAOSHAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING; CHINA
 14069711 | ROOM 201; LIFT 137; BUILDING 66; DANFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; P.R.CHINA
 14069963 | ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA
 14070919 | ROOM 301; NO.12; DANDONG ROAD; SHIBEI QU; QINGDAO SHI; SHANDONG; CHINA
 14071265 | ROOM 302; UNIT 1; BUILDING 63; DANFENG COMMUNITY; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA
 14071547 | ROOM 305; NO. 2; JIANHANG; SIWEI; 11 STREET; ZHENXING; DANDONG; LIAONING; CHINA
 14071596 | ROOM 306; NO. 36; XIANQIAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14071597 | ROOM 306; NO. 36; XIANQIAN STREET; YUANBAO DISTRICT; DANDONG CITY; LIAONING PROVINCE; P.R.CHINA
 14071650 | ROOM 308; UNIT 2; BLOCK 21; TAOTIE ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14072198 | ROOM 402; LADDER 129; BUILDING 51; WENFENG XIAOQU; DANDONG STREET; XIANGSHAN COUNTY; ZHEJIANG PROVINCE; CHINA
 14072634 | Room 409; Unit 5; No.7; Gangwan Street; Zhenxing District; Dandong City; Liaoning; P.R. China
 14073311 | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA
 14073312 | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA
 14073509 | ROOM 512; UNIT 5; 108#; XINGLONG STREET; YUANBAO DISTRICT; DANDONG; LIAONING; CHINA
 14073727 | Room 601; Unit 1; Building 1-22; Caishi Street; Yuanbao District; Dandong City; Liaoning Province; China
 14074107 | JING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA
 14074578 | ROOM 704; UNIT 2; BUILDING 59; SHANSHANG STREET; ZHENXING; DANDONG; LIAONING; CHINA
 14074743 | ROOM 801; UNIT 1; NO.116 LIUWEI ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14074790 | ROOM 802; UNIT 1; NO.42; SANJING STREET; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA.
 14074935 | ROOM 8; UNIT 2; NO.21; TAOTIE ROAD; ZHENXING DISTRICT; DANDONG CITY; LIAONING PROVINCE; CHINA
 14089687 | -604; 61# ERJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA
   246955 | 21-201 Namsamtown Apartment Sindandong Jung-ku Seoul, Korea
   255896 | 66-2 Dandong Street, Zhongshan District, Dalian, China
   281922 | Room 10-2-214 Zhenba St. Zhenxing District, Dandong City, Liaoning Province, PRC
(50 行)

icijdb=>

多いので、ilike '%P.R. CHINA%'条件を追加w

icijdb=> select node_id,address from bahama_addresses where address ilike '%DANDONG%' and address ilike '%P.R. CHINA%';
 node_id  |                                                          address

----------+----------------------------------------------------------------------------------------------------------------------------
 14018274 | 503 ROOM; 37#; AIMIN STREET; YUANBAO DISTRICT; DANDONG; LIAONING; P.R. CHINA
 14054534 | No. 228-5; Linjiang Street; Team 10; Siwei Committee; Pearl Lu Avenue; Zhenan District; Dandong City; Liaoning; P.R. China
 14066012 | RM. 1302; NO.55-1 DANDONG STREET; ZHONGSHAN DISTRICT; DALIAN; P.R. CHINA
 14067938 | Room 101; Unit 1; No.18; Binjiang Zhong Road; Yuanbao District; Dandong; Liaoning; Xigang District; Dalian; P.R. China
 14069963 | ROOM 202; UNIT 1; 72#. BAWEI ROAD; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA
 14072634 | Room 409; Unit 5; No.7; Gangwan Street; Zhenxing District; Dandong City; Liaoning; P.R. China
 14073312 | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA
(7 行)

icijdb=>
「14073312 | ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA」w これだわ。

$ perl bahama_extract.pl 14073312|perl id2link.pl
.ENTITY(10022065)[GO TECH INVESTMENT LTD./China/Panama Papers/23-MAY-2011,,,]
..ENTITY(10022065)[GO TECH INVESTMENT LTD./China/Panama Papers/23-MAY-2011,,,]
..INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10022065)[GO TECH INVESTMENT LTD./China/Panama Papers/23-MAY-2011,,,]
..OFFICER(12194661)[MA XIAOJIE/China/Panama Papers] (shareholder of) ENTITY(10022065)[GO TECH INVESTMENT LTD./China/Panama Papers/23-MAY-2011,,,]
.ENTITY(10027750)[UNIQUE ONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-APR-2011,,,]
..ENTITY(10027750)[UNIQUE ONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-APR-2011,,,]
..INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10027750)[UNIQUE ONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-APR-2011,,,]
..OFFICER(12194661)[MA XIAOJIE/China/Panama Papers] (shareholder of) ENTITY(10027750)[UNIQUE ONE DEVELOPMENT LIMITED/Hong Kong/Panama Papers/18-APR-2011,,,]
.ADDRESS(14073312)[ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; P.R. CHINA/China/Panama Papers]
..ENTITY(10145919)[FULLY MAX TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
...ENTITY(10145919)[FULLY MAX TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
...INTERMEDIARIES(11001746)[ORION HOUSE SERVICES (HK) LIMITED/Hong Kong/Panama Papers]ENTITY(10145919)[FULLY MAX TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
...OFFICER(12210635)[MA XIAOJIE/China/Panama Papers] (shareholder of) ENTITY(10145919)[FULLY MAX TRADING LIMITED/Hong Kong/Panama Papers/03-JAN-2012,,,]
..ADDRESS(14073311)[ROOM 503; UNIT 1; NO.25; YIJING STREET; ZHENXING DISTRICT; DANDONG; LIAONING; CHINA/China/Panama Papers]
..OFFICER(12194661)[MA XIAOJIE/China/Panama Papers] (similar name and address as)
$
MA XIAOJIE ?MA XIAOHONGの別名?妹?

..INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10022065)[GO TECH INVESTMENT LTD./China/Panama Papers/23-MAY-2011,,,]
大連かぁ。なにやらリアルですな。

それでは仲介にDALIAN(大連) LC INVESTMENT LTDを使ってる会社を検索w

INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]←81件。静的なページに掲載。

ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
.OFFICER(12182464)[WANG GANG/China/Panama Papers] (shareholder of) ENTITY(10186596)[PAGODA JAPAN CO., LTD./China/Panama Papers/03-MAR-2015,,,]
はぁ?パゴダ・ジャパンw
どうせまたイスラム教に責任転嫁したい外事三課だろ。
ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.OFFICER(12036439)[M¿H¿ GROUP LTD./Japan/Panama Papers] (shareholder of) ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
中国のビューティ・ライフ・マネージメント社の背後にいる日本の文字化けしたM?H? GROUP
住所は「1-11-1 SENDAGAYA; SHIBUYAKU; TOKYO 151-0051 JAPAN.」
渋谷区千駄ヶ谷1-11-1

株式会社 エム・エイチ・グループ / M・H・GROUP .LTD.と、その沿革

1978年 モッズ・ヘア ジャポン 設立
モッズ・ヘアサロン 日本1号店をラフォーレ原宿にオープン
ぐあ。「モッズ・ヘア」
1990年4月 当社(旧:株式会社ビーアイジーグループ)設立
本社 島根県島根市(資本金250万円)
島根原発(BWR)は廃炉だなw

エム・エイチ・グループ←ウィキ

2015年の買収により、青山は辞任し、新会長に中国系企業「剣豪集団」会長の鄭剣豪が就任した[1]。

2015年6月モッズヘアーを中国が始末買収。そーだったんだー。

2014年1月23日のオフショアリークスでは(12036439)は存在しなかった。
2016年5月10日のパナマ文書から(12036439)が登場する。

$ grep 12036439 *.csv
Officers_join_quote.csv:M¿H¿ GROUP LTD.,06F75DA5CD5A279F1698A45DCABADA45,The Panama Papers data is current through 2015,JPN,Japan,12036439,Panama Papers
all_edges.csv:12036439,officer_of,10187891
all_edges.csv:12036439,registered_address,14031186
$

2014年1月23日版オフショアリークス2014年1月23日版にはエム・エイチ・グループ(12036439)のデータは存在しなかった。
2015年6月中国の剣豪集団がエム・エイチ・グループを買収。創業者の青山洋一が辞任。
2016年4月4日パナマ文書の報道がはじまる。
2016年5月10日版icijがパナマ文書を公開。エム・エイチ・グループ(12036439)が2016年5月10日版に登場。
2016年9月21日バハマ・リークス公開。エム・エイチ・グループの会社設立日が2015年10月28日に更新されてるw。管轄は英。

エム・エイチ・グループの会社設立日が細工されてるw
真相はパナマ文書でエム・エイチ・グループが暴かれ、グループごと中国に買収されたということみたいだな。

$ perl offshore_extract.pl 12036439|perl id2link.pl 
ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
.OFFICER(12036439)[M¿H¿ GROUP LTD./Japan/Panama Papers] (shareholder of) ENTITY(10187891)[Beauty Life Management Inc./China/Panama Papers/28-OCT-2015,,,]
ADDRESS(14001539)[1-11-1 SENDAGAYA; SHIBUYAKU; TOKYO 151-0051 JAPAN./Japan/Panama Papers]
しかし、現在のデータベースの会社設立日は2015年10月28日だ。 最新のバハマ・リークスのデータだけを根拠にすると、
オフショア口座がモッズヘアーの売上の中国への送金目的に見えて、
さらには北朝鮮のミサイル騒ぎは中国がやったようにみえるだろうw

しかし土人は世界中にバラ撒かれた2016年5月10日版の.zipファイルから(12036439)を削除、改ざんすることはできなかった。

ENTITY(10144625)[STRONG TEAM ENTERPRISES LIMITED/China/Panama Papers/24-AUG-2010,,,]
.ENTITY(10144625)[STRONG TEAM ENTERPRISES LIMITED/China/Panama Papers/24-AUG-2010,,,]
.INTERMEDIARIES(11010175)[DALIAN LC INVESTMENT LTD/China/Panama Papers]ENTITY(10144625)[STRONG TEAM ENTERPRISES LIMITED/China/Panama Papers/24-AUG-2010,,,]
.OFFICER(12102448)[MA GUIYING/China/Panama Papers] (shareholder of) ENTITY(10144625)[STRONG TEAM ENTERPRISES LIMITED/China/Panama Papers/24-AUG-2010,,,]
3人目の馬さんw

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