弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

【パナマ文書】日本航空(JAL)のオフショア口座は在ペルー日本大使公邸占拠事件と911のテロ資金だったのか。 update17

JALのオフショア口座って日本赤軍のテロ資金なんだろw

1996年5月13日JALが1回目のオフショア口座(JAL HOLDINGS LIMITED/144133)開設。
1996年11月19日JALが2回目のオフショア口座(JAL Leasing (Cook) Co., Ltd/167528)開設。
1996年12月17日駐ペルー日本大使公邸襲撃および占拠事件
1997年1月23日台湾電力が北朝鮮に廃棄物を最終処分
1997年3月11日東海再処理工場で爆発事故
1997年4月22日ペルー警察の突入によって事件が解決
1998年5月13日JALが3回目のオフショア口座(JAL Trust/161821))開設。
1998年6月中央省庁等改革基本法成立。
2000年9月2日露カシャノフ首相と米ゴア副大統領が余剰プルトニウム34トンの廃棄に合意。2010年4月にヒラリーとラブロフが署名。
2000年9月11日JALが4回目のオフショア口座(JAL TRADING LIMITED/170214)開設。
この日付は911のちょうど1年前。意図的w。

1回目と2回目は、2回目の会社の設立日から考えて、青山繁晴のホラッチョ・在ペルー日本大使公邸占拠事件で、
3回目と4回目は911の資金だわな。 しかも同月に米露(ヒラリーとラブロフ)が余剰プルトニウム34トンの廃棄に合意してる。

$ perl bahama_extract.pl 167528|perl id2link.pl 
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
INTERMEDIARIES(292366)[Jones Day/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(90504)[Koji Kikuchi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(98050)[Atsuo Shimada/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(115967)[Uichiro Naito/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(118344)[Ko Shinkai/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(116979)[Tatsuru Fukaya/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(116648)[Jones, Day, Reavis & Pogue, Tokyo/Japan/Offshore Leaks] (authorised person / signatory of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(43026)[Koreto Ogata/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(48066)[Fumio Koizumi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47575)[Kokichi Nakayama/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47981)[JAL Leasing Co., Ltd/Japan/Offshore Leaks] (beneficial owner of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47117)[Yoshihiko Furuta/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(49616)[Secorp Limited/Cook Islands;Singapore;Switzerland/Offshore Leaks] (secretary of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(2001407)[Bearer 1/Not identified/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(55197)[Shigeo Matsui/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(56917)[Trustcorp Limited/United States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook Islands/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(70895)[Masayuki Endo/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] MASTER CLIENT(292366)[Japan][Jones Day]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(43026)[Japan][Koreto Ogata]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47575)[Japan][Kokichi Nakayama]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116648)[Japan][Jones, Day, Reavis & Pogue, Tokyo]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(55197)[Japan][Shigeo Matsui]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47117)[Japan][Yoshihiko Furuta]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(49616)[Singapore][Secorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(89481)[Jersey][STANDARD CHARTERED GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(49616)[Cook Islands][Secorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(49616)[Switzerland][Secorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(2001407)[Not identified][Bearer 1]
OFFICER(98553)[FUNG Eric] ENTITY(167528)[Not identified][JAL Leasing (Cook) Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(115967)[Japan][Uichiro Naito]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Hong Kong][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[United Kingdom][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[United States][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Cook Islands][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Japan][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Thailand][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[British Virgin Islands][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(90504)[Japan][Koji Kikuchi]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(118344)[Japan][Ko Shinkai]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Singapore][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(56917)[Not identified][Trustcorp Limited]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(98050)[Japan][Atsuo Shimada]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(70895)[Japan][Masayuki Endo]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
ENTITY(194906)[Brytek Ventures Inc.] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ADDRESS(288469)[Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ADDRESS(269513)[JAL Bldg 4-11, Higashi-shinagawa 2-Chome Shinagawa-ku, Tokyo 140 JAPAN] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]
[Secorp Limited]と[Trustcorp Limited]は削除w
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] MASTER CLIENT(292366)[Japan][Jones Day]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(43026)[Japan][Koreto Ogata]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47575)[Japan][Kokichi Nakayama]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116648)[Japan][Jones, Day, Reavis & Pogue, Tokyo]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(55197)[Japan][Shigeo Matsui]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47117)[Japan][Yoshihiko Furuta]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(89481)[Jersey][STANDARD CHARTERED GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(2001407)[Not identified][Bearer 1]
OFFICER(98553)[FUNG Eric] ENTITY(167528)[Not identified][JAL Leasing (Cook) Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(115967)[Japan][Uichiro Naito]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(90504)[Japan][Koji Kikuchi]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(118344)[Japan][Ko Shinkai]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(98050)[Japan][Atsuo Shimada]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(70895)[Japan][Masayuki Endo]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
ENTITY(194906)[Brytek Ventures Inc.] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ADDRESS(288469)[Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ADDRESS(269513)[JAL Bldg 4-11, Higashi-shinagawa 2-Chome Shinagawa-ku, Tokyo 140 JAPAN] OFFICER(47981)[Japan][JAL Leasing Co., Ltd]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]

Cookてのはクック諸島のことみたいだけど会社あるのはジャージー島(Jersey)か?w

ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(89481)[Jersey][STANDARD CHARTERED GRINDLAYS TRUST CORPORATION (JERSEY) LIMITED]

しかし窓口の社員がなんでこんなにいる?
窓口ではなく、それぞれの社員に対する報酬なのか?

実は、JALが保有する機材(航空機)については、かねてより多額の含み損が隠れているのでは、といった指摘がなされていた。今年3月末で同社の総資産は1兆7506億円。うち航空機は半分近い7235億円を占める。ほかに簿外にもリース資産として約6000億円(未経過リース料)が存在する。
「簿外にもリース資産として約6000億円(未経過リース料)」

うはは、JALの簿外リース資産と言ってるのはJALリースのクック諸島のオフショア口座のことだ。 うーむ、これってレセプト債破綻で破産したアーツ証券がパナマに口座を持ってたのと似てるなぁ。 JALて本当に傾いたのか?資産をせっせとクック諸島に移動したあとに計画倒産、税金投入させて復活みたいな詐欺だったよーな。

ウィキからJALが破綻したのは

  • 2009年(平成21年)10月29日
    企業再生支援機構に再生支援の事前相談の申請を開始[4]。
  • 2009年11月13日
    2009年第2四半期決算発表で1,312億円の最終赤字を計上。また、事業再生ADRの申請を発表[5]。
ひょっとして、これも特許庁のプロジェクトと同じ、スタックスネット開発費用の捻出だったのか?


                                                                                           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。

このICIJの報道はバングラディシュのサイバー強奪の報道の頃から盛り上がってますたな。 バングラディシュのサイバー強盗、ブリュッセルのテロ、IMFのギリシャ破綻トランスクリプト発表と独ターゲット、そしてICIJと南独新聞がパナマ文書発表。

そういえば、SWIFTトランザクションをやってるPCを特定するために、バングラディシュ銀行の行内LANを スタックスネットみたいなマルウェアが嗅ぎまわったんだった。

ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]
平成11年3月期(第49期)決算

(5)昇任予定
常務取締役 深谷 建(フカヤタツル) (現 取締役)

JAPAN AIR LINES(JL)

Ken FUKAYA /Director
深谷 建 /取締役(経理部・資金部・収入管理部担当)
「たつる」と「けん」を使い分ける「深谷 建」w

代表取締役及び役員の異動について

代表取締役及び役員の異動について
当社は、本年(2006年)6月29日付(定時株主総会後の取締役会において承認後)にて下記のとおり代表
取締役及び役員の異動を行なう予定ですので、お知らせ申し上げます。

1.代表取締役の異動
(1)新任代表取締役会長
宮本春樹(現 当社代表取締役社長)
(2)新任代表取締役社長
高橋朋敬(現 当社代表取締役副社長)
(3)新任代表取締役副社長候補 今井孝雄(現 当社社外取締役)
(4)新任代表取締役副社長候補 本坊憲吉(現 当社顧問)
(5)退任予定代表取締役
深谷 建(現 当社代表取締役副社長)
(6)退任予定代表取締役
大内 学(現 当社代表取締役副社長)

既に退任。

要するに日本赤軍みたいな国策テロに関与すると出世するってことだわな。

OFFICER(116979)[Tatsuru Fukaya] ENTITY(161807)[Mauritius][Morelia Investments Ltd]
ENTITY(138026)[SKYGROUP HOLDINGS LIMITED] OFFICER(116979)[Japan][Tatsuru Fukaya]
ADDRESS(106210)[5-7-17, Minami-karasuyama Satagaya-ku Tokyo Japan] OFFICER(116979)[Japan][Tatsuru Fukaya]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]

「タックスヘイブンリスト」住所一部日本語化

東京都世田谷区南烏山5-7-17

ENTITY(194989)[Haversbrook Ltd.] OFFICER(48066)[Japan][Fumio Koizumi]
ADDRESS(263908)[Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus] OFFICER(48066)[Japan][Fumio Koizumi]
ADDRESS(175577)[3059-25, Kawashima-cho Asahi-ku Yolohama-shi Japan] OFFICER(48066)[Japan][Fumio Koizumi]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
OFFICER(48066)[Fumio Koizumi] ENTITY(161802)[Mauritius][DTM International Inc.]
あらら、ひょっとして退職金代わりに貰ったのかw ありえねー。

[Kokichi Nakayama]...
ENTITY(194505)[SINGINGWOOD LIMITED] OFFICER(47575)[Japan][Kokichi Nakayama]
ADDRESS(260014)[Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia] OFFICER(47575)[Japan][Kokichi Nakayama]
ADDRESS(252417)[4-33-6, Numabukuro Nakeno-ku Tokyo Japan] OFFICER(47575)[Japan][Kokichi Nakayama]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47575)[Japan][Kokichi Nakayama]
OFFICER(47575)[Kokichi Nakayama] ENTITY(161804)[Mauritius][Glossy Swan Ltd]
[Kokichi Nakayama].
[Shigeo Matsui]...
OFFICER(55197)[Shigeo Matsui] ENTITY(161810)[Mauritius][Strands Investments Ltd]
ENTITY(202072)[Vauxhall Solutions, Ltd.] OFFICER(55197)[Japan][Shigeo Matsui]
ADDRESS(237583)[G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia] OFFICER(55197)[Japan][Shigeo Matsui]
ADDRESS(173440)[8-14-5-205 Ikegami, Ota-ku Tokyo JAPAN] OFFICER(55197)[Japan][Shigeo Matsui]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(55197)[Japan][Shigeo Matsui]
[Shigeo Matsui].
[Yoshihiko Furuta]...
OFFICER(47117)[Yoshihiko Furuta] ENTITY(161811)[Mauritius][Win Win Textile Limited]
ENTITY(194048)[LinoMax Sales Corp.] OFFICER(47117)[Japan][Yoshihiko Furuta]
ADDRESS(236832)[c/o International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland] OFFICER(47117)[Japan][Yoshihiko Furuta]
ADDRESS(105983)[729, Shikota Kashiwa-shi Chiba JAPAN] OFFICER(47117)[Japan][Yoshihiko Furuta]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47117)[Japan][Yoshihiko Furuta]
[Yoshihiko Furuta].
[Uichiro Naito]...
ENTITY(137253)[Arrow Dynamic Inc] OFFICER(115967)[Japan][Uichiro Naito]
ADDRESS(241835)[1-13-28 Ichikawa Ichikawa-shi Chiba Pref. JAPAN 272] OFFICER(115967)[Japan][Uichiro Naito]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(115967)[Japan][Uichiro Naito]
OFFICER(115967)[Uichiro Naito] ENTITY(161808)[Mauritius][Survey Personnel Services Inc.]
[Uichiro Naito].
[Koji Kikuchi]...
ENTITY(123420)[ACCLAIM HOLDINGS LIMITED] OFFICER(90504)[Japan][Koji Kikuchi]
ADDRESS(181614)[5-46-2, Hinominami Konan-ku Yolohama-shi Japan] OFFICER(90504)[Japan][Koji Kikuchi]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(90504)[Japan][Koji Kikuchi]
OFFICER(90504)[Koji Kikuchi] ENTITY(161803)[Mauritius][Galveston Investments Ltd]
[Koji Kikuchi].
[Ko Shinkai]...
OFFICER(118344)[Ko Shinkai] ENTITY(161806)[Mauritius][International Paper Alliance Ltd]
ENTITY(138929)[POWER LEGEND INVESTMENT LIMITED] OFFICER(118344)[Japan][Ko Shinkai]
ADDRESS(106412)[4-35-31, Higinyama Konan-ku Yolohama-shi Japan] OFFICER(118344)[Japan][Ko Shinkai]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(118344)[Japan][Ko Shinkai]
[Ko Shinkai].
[Atsuo Shimada]...
ENTITY(127175)[EAST HARBOUR LIMITED] OFFICER(98050)[Japan][Atsuo Shimada]
ADDRESS(120045)[218-311 Yamate-cho Naka-ku Yokohama JAPAN 231] OFFICER(98050)[Japan][Atsuo Shimada]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(98050)[Japan][Atsuo Shimada]
OFFICER(98050)[Atsuo Shimada] ENTITY(161809)[Mauritius][Regent Resorts Ltd]
[Atsuo Shimada].
[Masayuki Endo]...
OFFICER(70895)[Masayuki Endo] ENTITY(161812)[Mauritius][JV Fitness International Ltd]
ENTITY(217713)[Trimdon AB Worldwide Corporation] OFFICER(70895)[Japan][Masayuki Endo]
ADDRESS(270804)[Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA] OFFICER(70895)[Japan][Masayuki Endo]
ADDRESS(247015)[2-18-20-102 Nakamachi Koganei-shi Tokyo] OFFICER(70895)[Japan][Masayuki Endo]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(70895)[Japan][Masayuki Endo]
[Masayuki Endo].
[Fumio Koizumi]...
ENTITY(194989)[Haversbrook Ltd.] OFFICER(48066)[Japan][Fumio Koizumi]
ADDRESS(263908)[Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus] OFFICER(48066)[Japan][Fumio Koizumi]
ADDRESS(175577)[3059-25, Kawashima-cho Asahi-ku Yolohama-shi Japan] OFFICER(48066)[Japan][Fumio Koizumi]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
OFFICER(48066)[Fumio Koizumi] ENTITY(161802)[Mauritius][DTM International Inc.]
[Fumio Koizumi].
[Tatsuru Fukaya]...
OFFICER(116979)[Tatsuru Fukaya] ENTITY(161807)[Mauritius][Morelia Investments Ltd]
ENTITY(138026)[SKYGROUP HOLDINGS LIMITED] OFFICER(116979)[Japan][Tatsuru Fukaya]
ADDRESS(106210)[5-7-17, Minami-karasuyama Satagaya-ku Tokyo Japan] OFFICER(116979)[Japan][Tatsuru Fukaya]
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]
[Tatsuru Fukaya].
あらら。ひとりひとつずつ会社つくってるし。

2016年5月10日に追加されたデータでは、前出の
JAL Leasing (Cook) Co., Ltd

Entities.csv:"JAL Leasing (Cook) Co., Ltd",,,XXX,Undetermined,Standard International Company,,,19-NOV-1996,,,,Company liquidated,Portcullis Trustnet,319396,XXX,Not identified,,The Offshore Leaks data is current through 2010,167528,Offshore Leaks
に加えて
JAL TRADING LIMITED
Entities.csv:JAL TRADING LIMITED,,,XXX,Undetermined,Domestic Company,"Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong",,11-SEP-2000,,,,Active,Portcullis Trustnet,731013,HKG,Hong Kong,,The Offshore Leaks data is current through 2010,170214,Offshore Leaks
と、
JAL HOLDINGS LIMITED
Entities.csv:JAL HOLDINGS LIMITED,,,BVI,British Virgin Islands,Standard International Company,JAL TRUST Attn: Tan Mei Mei/Felicia Wee,,13-MAY-1996,,,,Struck / Defunct / Deregistered,Portcullis Trustnet,185272,VGB;XXX,"Virgin Islands, British;Not identified",,The Offshore Leaks data is current through 2010,144133,Offshore Leaks
が新登場。日航はそろそろテロ組織デビューの予感。

さて2016年5月10日にパナマ文書が公開された。 2014年1月23日のオフショア・リークスのデータベースにレコードを追加する形式になっていることをJALのデータで検証。

$ grep [^0-9]167528 *.csv
Entities_join_quote.csv:"JAL Leasing (Cook) Co., Ltd",,,XXX,Undetermined,Standard International Company,,,19-NOV-1996,,,,Company liquidated,Portcullis Trustnet,319396,XXX,Not identified,,The Offshore Leaks data is current through 2010,167528,Offshore Leaks
Entities_join_quote.csv:TUKI LTD.,TUKI LTD.,,BVI,British Virgin Islands,,"FIDUCIAIRE 560A, RUE DE NEUDORF; L-2220 LUXEMBOURG; LUXEMBOURG LUXEMBOURG CITY LUXEMBOURG",515840,30-NOV-1995,06-APR-2001,30-APR-2002,,Changed agent,Mossack Fonseca,167528,LUX,Luxembourg,,The Panama Papers data is current through 2015,10068651,Panama Papers
all_edges.csv:292366,intermediary_of,167528
all_edges.csv:90504,officer_of,167528
all_edges.csv:98050,officer_of,167528
all_edges.csv:115967,officer_of,167528
all_edges.csv:118344,officer_of,167528
all_edges.csv:116979,officer_of,167528
all_edges.csv:116648,officer_of,167528
all_edges.csv:43026,officer_of,167528
all_edges.csv:48066,officer_of,167528
all_edges.csv:47575,officer_of,167528
all_edges.csv:47981,officer_of,167528
all_edges.csv:47117,officer_of,167528
all_edges.csv:49616,officer_of,167528
all_edges.csv:2001407,officer_of,167528
all_edges.csv:55197,officer_of,167528
all_edges.csv:56917,officer_of,167528
all_edges.csv:70895,officer_of,167528
$
電通とJALは
2014年1月23日のオフショア・リークスと
2016年5月10日の #パナマ文書 の両方に出現する。
困ったもんですなー。
なんだこのルクセンブルグの住所は?

all_edges.csvファイルの
「all_edges.csv:116979,officer_of,167528」
レコードは116979が(officer_of)「JAL Leasing (Cook) Co., Ltd(167528)」
という意味で、

$ grep ^116979 *.csv
all_edges.csv:116979,officer_of,167528
all_edges.csv:116979,registered_address,106210
$
「116979,registered_address,106210」
$ grep [^0-9]116979 *.csv
Officers_join_quote.csv:Tatsuru Fukaya                          ,,The Offshore Leaks data is current through 2010,JPN,Japan,116979,Offshore Leaks
$
「Tatsuru Fukaya(116979),registered_address,106210」

2014年オフショア・リークスに2016年5月10日のパナマ文書がマージされてるのを
「たつる」と「けん」を使い分けてたJALの「深谷 建」を探すことで検証w

すぐに鬼女2万人投入しろ。
めざせ消費税ゼロ%w
おいオマイラ、 #パナマ文書 のテキスト・マイニングは linux の grep コマンドだけでもできるんだぞぉぉ。

$ grep [^0-9]106210 *.csv
Addresses_join_quote_utf8.csv:"5-7-17, Minami-karasuyama Satagaya-ku Tokyo Japan",,The Offshore Leaks data is current through 2010,JPN,Japan,106210,Offshore Leaks
all_edges.csv:116979,registered_address,106210
$
「Tatsuru Fukaya(116979),registered_address,"5-7-17, Minami-karasuyama Satagaya-ku Tokyo Japan"(106210)」

へー。2016年5月10日の #パナマ文書 のall_edges.csvで
「officer_of」ならOfficers.csvファイル、
「registered_address」ならAddresses.csvファイル、
に関連データの場所を明確に示すよーに変えた。

.csvファイルでテキストマイニング、「宝さがし」、「税金さがしw」の入り口はEntities.csvだろう。
Entities.csv→all_edges.csv→Officers.csv
Entities.csv→all_edges.csv→Addresses.csv

もちろん逆にもたどれる。
all_edges.csvのrel_type列の関連型は他にもあるけど、まだ未検証。

icijdb=> select distinct(rel_type) from panama_all_edges;
      rel_type
--------------------
 intermediary_of
 registered_address
 similar
 underlying
 officer_of
(5 行)

icijdb=>

あ、そか。
パナマ文書で
all_edges.csv:292366,intermediary_of,167528
のレコードが追加されてる。
JALを仲介(intermediary_of)してたのはルクセンブルグだったんだw

おい、JALのフカヤ・タツル見てるかー?

JAL HOLDINGS LIMITED(144133)

ENTITY NAME(JAL HOLDINGS LIMITED)...
INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
.INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
..OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
...OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
..INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
....OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
......OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
........OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
..........OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
..............ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
...INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
......OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
.........OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
....INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
........OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
............OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
................OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
....................OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
............................ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
.....INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
..........OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
...............OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
ENTITY NAME(JAL HOLDINGS LIMITED).
バハマ・リークスのJAL HOLDINGS LIMITED(144133) 13-MAY-1996
$ perl ../bahama_extract.pl 144133|perl ../id2link.pl
ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;British Virgin Islands/Offshore Leaks] (director of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
OFFICER(46372)[Barlaw Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
OFFICER(48909)[Sherper Limited/Indonesia;British Virgin Islands/Offshore Leaks] (secretary of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks] (shareholder of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;British Virgin Islands/Offshore Leaks] (trustee of trust of) ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks] (protector of) ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
..ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
$

JAL Leasing (Cook) Co., Ltd(167528)

ENTITY NAME(JAL Leasing (Cook) Co., Ltd)...
INTERMEDIARIES(292366)[Jones Day/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(90504)[Koji Kikuchi/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(98050)[Atsuo Shimada/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(115967)[Uichiro Naito/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(118344)[Ko Shinkai/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(116979)[Tatsuru Fukaya/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(116648)[Jones, Day, Reavis & Pogue, Tokyo/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(43026)[Koreto Ogata/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(48066)[Fumio Koizumi/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(47575)[Kokichi Nakayama/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(47981)[JAL Leasing Co., Ltd/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(47117)[Yoshihiko Furuta/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(49616)[Secorp Limited/Cook Islands;Singapore;Switzerland/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(2001407)[Bearer 1/Not identified/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(55197)[Shigeo Matsui/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(56917)[Trustcorp Limited/United States;Singapore;Japan;Virgin Islands, British;United Kingdom;Hong Kong;Not identified;Thailand;Cook Islands/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
OFFICER(70895)[Masayuki Endo/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks]
ENTITY NAME(JAL Leasing (Cook) Co., Ltd).
バハマ・リークスのJAL Leasing (Cook) Co., Ltd(167528) 19-NOV-1996
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
INTERMEDIARIES(292366)[Jones Day/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(90504)[Koji Kikuchi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(98050)[Atsuo Shimada/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(115967)[Uichiro Naito/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(118344)[Ko Shinkai/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(116979)[Tatsuru Fukaya/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(116648)[Jones, Day, Reavis & Pogue, Tokyo/Japan/Offshore Leaks] (authorised person / signatory of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(43026)[Koreto Ogata/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(48066)[Fumio Koizumi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47575)[Kokichi Nakayama/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47981)[JAL Leasing Co., Ltd/Japan/Offshore Leaks] (beneficial owner of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(47117)[Yoshihiko Furuta/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(49616)[Secorp Limited/Cook Islands;Singapore;Switzerland/Offshore Leaks] (secretary of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(2001407)[Bearer 1/Not identified/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(55197)[Shigeo Matsui/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(56917)[Trustcorp Limited/United States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook Islands/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
OFFICER(70895)[Masayuki Endo/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]

JAL TRADING LIMITED(170214)

ENTITY NAME(JAL TRADING LIMITED)...
INTERMEDIARIES(292305)[Joseph Frangos Law Office/Cyprus/Offshore Leaks]ENTITY(170214)[JAL TRADING LIMITED/Hong Kong/Offshore Leaks]
ADDRESS(239720)[Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng/Hong Kong/Offshore Leaks]
ENTITY NAME(JAL TRADING LIMITED).
バハマ・リークスのJAL TRADING LIMITED(170214)
11-SEP-2000←なんと911のちょうど一年前かよw
意図的に設定してますな。

ENTITY(170214)[JAL TRADING LIMITED/Hong Kong/Offshore Leaks/11-SEP-2000,,,]
INTERMEDIARIES(292305)[Joseph Frangos Law Office/Cyprus/Offshore Leaks]ENTITY(170214)[JAL TRADING LIMITED/Hong Kong/Offshore Leaks/11-SEP-2000,,,]
ADDRESS(239720)[Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong Attn: Mr. Robert Eng/Hong Kong/Offshore Leaks]

JAL Trust(161821)

ENTITY NAME(JAL Trust)...
INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
.INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
..OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
...OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
....OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
.....OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
.......ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
..INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
....OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
......OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
...INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
......OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
.........OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
............OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
...............OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
.....................ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
....INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
........OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;Virgin Islands, British/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
............OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks]ENTITY(161821)[JAL Trust/Virgin Islands, British/Offshore Leaks]
.....INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
..........OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
...............OFFICER(46372)[Barlaw Limited/Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
....................OFFICER(48909)[Sherper Limited/Indonesia;Virgin Islands, British/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
.........................OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/Virgin Islands, British;Not identified/Offshore Leaks]
...................................ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
ENTITY NAME(JAL Trust).
バハマ・リークスのJAL Trust(161821) 13-MAY-1998の翌月に中央省庁等改革基本法成立w
ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
INTERMEDIARIES(99133)[Portcullis TrustNet (Singapore) Pte Ltd/Not identified;Singapore/Offshore Leaks]ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
OFFICER(75906)[Managecorp Limited/Australia;India;Bahrain;British Virgin Islands/Offshore Leaks] (trustee of trust of) ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
OFFICER(64798)[Bingley Ltd/Not identified/Offshore Leaks] (protector of) ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.INTERMEDIARIES(291518)[Hendro Tjokrosetio/Singapore/Offshore Leaks]ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.OFFICER(80321)[Gurker Limited/Malaysia;Singapore;Indonesia;British Virgin Islands/Offshore Leaks] (director of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.OFFICER(46372)[Barlaw Limited/British Virgin Islands/Offshore Leaks] (director of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.OFFICER(48909)[Sherper Limited/Indonesia;British Virgin Islands/Offshore Leaks] (secretary of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.OFFICER(2001155)[Bearer 1/Not identified/Offshore Leaks] (shareholder of) ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]
.ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
..ENTITY(161821)[JAL Trust/British Virgin Islands/Offshore Leaks/13-MAY-1998,,,]
.ADDRESS(236972)[WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee/Not identified/Offshore Leaks]
.ENTITY(144133)[JAL HOLDINGS LIMITED/British Virgin Islands;Not identified/Offshore Leaks/13-MAY-1996,,,]

2016年5月10日公開のデータをみてると JAL Leasing (Cook) Co., Ltdに加えて JAL HOLDINGS LIMITEDと、JAL TRADING LIMITEDと、JAL Trustが増えてるw
でも、何かリアリティのないデータだなぁ。何か攻略されてるのかすら?

バハマ・リークスで再検索w
シェル jal_bahama.sh

#!/bin/sh

title () {
        k=$1
cat << EOF|grep $k
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] MASTER CLIENT(292366)[Japan][Jones Day]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(43026)[Japan][Koreto Ogata]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47575)[Japan][Kokichi Nakayama]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(55197)[Japan][Shigeo Matsui]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47117)[Japan][Yoshihiko Furuta]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(115967)[Japan][Uichiro Naito]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(90504)[Japan][Koji Kikuchi]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(118344)[Japan][Ko Shinkai]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(98050)[Japan][Atsuo Shimada]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(70895)[Japan][Masayuki Endo]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]
EOF
}

TARGET="292366 43026 47575 55197 47117 115967 90504 118344 98050 70895 48066 116979"
for i in $TARGET
do
        title $i
        echo "--- $i"
        perl bahama_extract.pl $i|perl id2link.pl
        echo "--- $i"
        echo ""
done

$ sh jal_bahama.sh
#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] MASTER CLIENT(292366)[Japan][Jones Day]
--- 292366
ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.INTERMEDIARIES(292366)[Jones Day/Japan/Offshore Leaks]ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(90504)[Koji Kikuchi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(98050)[Atsuo Shimada/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(115967)[Uichiro Naito/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(118344)[Ko Shinkai/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(116979)[Tatsuru Fukaya/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(116648)[Jones, Day, Reavis & Pogue, Tokyo/Japan/Offshore Leaks] (authorised person / signatory of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(43026)[Koreto Ogata/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(48066)[Fumio Koizumi/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(47575)[Kokichi Nakayama/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(47981)[JAL Leasing Co., Ltd/Japan/Offshore Leaks] (beneficial owner of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(47117)[Yoshihiko Furuta/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(49616)[Secorp Limited/Cook Islands;Singapore;Switzerland/Offshore Leaks] (secretary of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(2001407)[Bearer 1/Not identified/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(55197)[Shigeo Matsui/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(56917)[Trustcorp Limited/United States;Singapore;Japan;British Virgin Islands;United Kingdom;Hong Kong;Not identified;Thailand;Cook Islands/Offshore Leaks] (shareholder of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
.OFFICER(70895)[Masayuki Endo/Japan/Offshore Leaks] (director of) ENTITY(167528)[JAL Leasing (Cook) Co., Ltd/Not identified/Offshore Leaks/19-NOV-1996,,,]
ENTITY(183111)[Jones Day/Not identified/Offshore Leaks/,,,]
.INTERMEDIARIES(292366)[Jones Day/Japan/Offshore Leaks]ENTITY(183111)[Jones Day/Not identified/Offshore Leaks/,,,]
ADDRESS(239833)[Toranomon MT Bldg 10-3,Toranomon 3-Chome Minato - Ku Tokyo 105 JAPAN/Japan/Offshore Leaks]
--- 292366

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(43026)[Japan][Koreto Ogata]
--- 43026
同じ結果なので略w
ADDRESS(106669)[3-26-3, Kichijoji-minamicho Musoshine-shi Japan/Japan/Offshore Leaks]
--- 43026

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47575)[Japan][Kokichi Nakayama]
--- 47575
同じ結果なので略w
ADDRESS(252417)[4-33-6, Numabukuro Nakeno-ku Tokyo Japan/Japan/Offshore Leaks]
--- 47575

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(55197)[Japan][Shigeo Matsui]
--- 55197
同じ結果なので略w
ADDRESS(173440)[8-14-5-205 Ikegami, Ota-ku Tokyo JAPAN/Japan/Offshore Leaks]
--- 55197

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(47117)[Japan][Yoshihiko Furuta]
--- 47117
同じ結果なので略w
ADDRESS(105983)[729, Shikota Kashiwa-shi Chiba JAPAN/Japan/Offshore Leaks]
--- 47117

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(115967)[Japan][Uichiro Naito]
--- 115967
同じ結果なので略w
ADDRESS(241835)[1-13-28 Ichikawa Ichikawa-shi Chiba Pref. JAPAN 272/Japan/Offshore Leaks]
--- 115967

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(90504)[Japan][Koji Kikuchi]
--- 90504
同じ結果なので略w
ADDRESS(181614)[5-46-2, Hinominami Konan-ku Yolohama-shi Japan/Japan/Offshore Leaks]
--- 90504

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(118344)[Japan][Ko Shinkai]
--- 118344
同じ結果なので略w
ADDRESS(106412)[4-35-31, Higinyama Konan-ku Yolohama-shi Japan/Japan/Offshore Leaks]
--- 118344

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(98050)[Japan][Atsuo Shimada]
--- 98050
同じ結果なので略w
ADDRESS(120045)[218-311 Yamate-cho Naka-ku Yokohama JAPAN 231/Japan/Offshore Leaks]
--- 98050

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(70895)[Japan][Masayuki Endo]
--- 70895
同じ結果なので略w
ADDRESS(247015)[2-18-20-102 Nakamachi Koganei-shi Tokyo/Japan/Offshore Leaks]
--- 70895

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(48066)[Japan][Fumio Koizumi]
--- 48066
同じ結果なので略w
ADDRESS(175577)[3059-25, Kawashima-cho Asahi-ku Yolohama-shi Japan/Japan/Offshore Leaks]
--- 48066

#ENTITY(167528)[JAL Leasing (Cook) Co., Ltd] OFFICER(116979)[Japan][Tatsuru Fukaya]
--- 116979
同じ結果なので略w
ADDRESS(106210)[5-7-17, Minami-karasuyama Satagaya-ku Tokyo Japan/Japan/Offshore Leaks]
--- 116979

$
あら。みんなそろって 19-NOV-1996 かぁ。

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