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】【木下違いw】AIJ投資顧問のカネはWindows95向けのサイバー兵器開発資金に使われたな。 update7

.OFFICER(13006092)[Kazuhiko ASAKAWA//Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
あ、これね。
ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12105486)[Kazuhiko ASAKWA/Hong Kong/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12127096)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13006092)[Kazuhiko ASAKAWA//Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]

AIJ投資顧問←ウィキ
【浅川和彦 1975年に横浜市立大学を卒業して野村証券に入社。10年後には京都駅前支店長に就任。さらに本社法人三部部長、熊本支店長へと出世した。1994年に突然退社。2000万円の支度金をもらう。野村OBが数多く在籍するペイン・ウェーバー証券東京支店へ入社。ペインから女性役員を引き抜いて、2000年にAIJの前身の資産運用会社を買収、独立した。2002年に旧山一證券出身者で成るアイティーエム証券を社員ごと買収[6]。】

ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
Incorporated(会社設立): 20-JUL-1995 ←これ
Struck off(削除): 30-APR-2012

浅川和彦は1994年に野村證券を突然退社して1995年オフショアにNIC CAPITAL MANAGEMENT LTD.を設立かぁ。

あ、わかった。Windows95向けのサイバー兵器かぁ。 どーしてオレってわかっちゃうのかすらーw

ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
WIN SUN INTERNATIONAL LIMITED w
会社名にヒント入れてるし。

.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(
ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12030723)[Bloombase Investment (China) Limited/Hong Kong/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12192827)[Bloom International Group Limited/Virgin Islands, British/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12196689)[Daiwood Investment Group (Hong Kong) Company Limited/Hong Kong/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12000579)[GUO Houjun/China/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13011731)[GUO Xingyu/China/Panama Papers]ENTITY(10124602)[COSMO MARRIOT MANAGEMENT LTD./Hong Kong/Panama Papers]
ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12104993)[BLOOMBASE GROUP (HOLDINGS) LIMITED/Hong Kong/Panama Papers]ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12106879)[GUO RUI/China/Panama Papers]ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12213639)[WIN SUN INTERNATIONAL ASSET MANAGEMENT LIMITED/Cayman Islands/Panama Papers]ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(13004573)[DING DA/China/Panama Papers]ENTITY(10103023)[WIN SUN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10093977)[YOUNG WEST INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10093977)[YOUNG WEST INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12155445)[IP CHI MING/Hong Kong/Panama Papers]ENTITY(10093977)[YOUNG WEST INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(13001278)[IP CHI MING/Hong Kong/Panama Papers]ENTITY(10093977)[YOUNG WEST INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12105486)[Kazuhiko ASAKWA/Hong Kong/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12127096)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13006092)[Kazuhiko ASAKAWA//Panama Papers]ENTITY(10071252)[NIC CAPITAL MANAGEMENT LTD./Hong Kong/Panama Papers]
ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12133272)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]

INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12133272)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
[ugya@b2 icij.org]$ perl panama_extract.pl 10068434|perl id2link.pl 
INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12133272)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
ん?A I M ASSET MANAGEMENT LTD. w
A I M てAIMの間にブランクを入れてキーワード検索を回避か?
A I J のタイプミスみたいな名前w
Jのキーの下がMのキーw

INTERMEDIARIES(11002599)[SINO PACIFIC CONSULTANTS LIMITED/Hong Kong/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12133272)[DIRECTRA OVERSEAS SERVICES INC./Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]
OFFICER(12192893)[CAPTAIN MANAGEMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10068434)[A I M ASSET MANAGEMENT LTD./Hong Kong/Panama Papers]

まぁとにかく野村だな。

パナマ文書にAIJ浅川元社長 「株価操作に使った」
パナマ文書にAIJ浅川元社長 「株価操作に使った」
編集委員・奥山俊宏
2016年7月28日19時00分

「AIJ投資顧問」(現・MARU)の年金消失事件で懲役15年の実刑判決が4月に確定し、今月22日に収監された浅川和彦元社長(64)が、タックスヘイブン(租税回避地)にある法人を株主として所有していたことが「パナマ文書」の資料からわかった。
 浅川元社長は収監直前に朝日新聞などの取材に応じ、「(自分が)証券会社に勤めていた時の顧客のために株価操作や節税策に法人を利用した。AIJとは関係なく、自分の私腹を肥やすということでも全くない」と語った。
 南ドイツ新聞と国際調査報道ジャーナリスト連合(ICIJ)が入手したパナマ文書に、浅川元社長が2011~12年に英領バージン諸島の2法人の株主になった記録があった。
 浅川元社長の説明によると、2…
あら?インタビュー受けてるw
【浅川元社長は収監直前に朝日新聞などの取材に応じ、「(自分が)証券会社に勤めていた時の顧客のために株価操作や節税策に法人を利用した。AIJとは関係なく、自分の私腹を肥やすということでも全くない」と語った。】
浅川元社長のこの発言。そのとおりでしょーな。

カネを何に使ったのかは言えない浅川元社長w
1994年に突然野村證券を辞めちゃっとこと自体が解明の鍵になってるw

「浅川元社長は09〜12年に、AIJのファンドの運用実績を水増しして 厚生年金基金などから計248億円をだまし取った」
ぐはは。これもイポ表関連かぁ。

世間に流布されるニュースの解説とはまったく違う、バングラデシュみたいなサイバー兵器と金融犯罪がWindows95の頃から本格的に始まったのだろう。

Windows95のサイバーテロと言えばシンドラーのエレベーターですな。
インターネットではなくRS-232Cのシリアルケーブルと構内モデムでのサイバー攻撃w

..OFFICER(12216159)[YASUSHI KINOSHITA/Japan/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
あー、これね。

ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12216159)[YASUSHI KINOSHITA/Japan/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ADDRESS(14019654)[5F; NO.2; Lane 166; Wansheng St.; Wunshan District; taipei City 116; TAiwan; R.O.C./Taiwan, Province of China/Panama Papers]

ADDRESS(14079291) Suite 1705; Koishikawa Park Tower; 4-16-13; Koishikawa; Bunkyo-ku; Tokyo 112-0002; Japan

仲介してるDEACONS CORPORATE SERVICESから関連を絨毯爆撃調査。

.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10213349)[SUNRAY INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10213349)[SUNRAY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12167340)[KARTINI BASUKI/Indonesia/Panama Papers]ENTITY(10213349)[SUNRAY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12167341)[WIWOHO BASUKI TJOHRONEGORO/Indonesia/Panama Papers]ENTITY(10213349)[SUNRAY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12167342)[NURCAHYA BASUKI/Indonesia/Panama Papers]ENTITY(10213349)[SUNRAY INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10201376)[MILIPORT HOLDINGS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10201376)[MILIPORT HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12159227)[GREGORY WILLIAM WALKER/Hong Kong/Panama Papers]ENTITY(10201376)[MILIPORT HOLDINGS LTD./Hong Kong/Panama Papers]
ENTITY(10202352)[NEW ZONE ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10202352)[NEW ZONE ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12121998)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10202352)[NEW ZONE ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10183588)[MANHATTAN INVESTMENTS HOLDING LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10183588)[MANHATTAN INVESTMENTS HOLDING LTD./Hong Kong/Panama Papers]
.OFFICER(12157475)[INDRACAHYA BASUKI/Indonesia/Panama Papers]ENTITY(10183588)[MANHATTAN INVESTMENTS HOLDING LTD./Hong Kong/Panama Papers]
.OFFICER(12167340)[KARTINI BASUKI/Indonesia/Panama Papers]ENTITY(10183588)[MANHATTAN INVESTMENTS HOLDING LTD./Hong Kong/Panama Papers]
.OFFICER(12167343)[WIWOHO BASUKI TJOKRONEGORO/Indonesia/Panama Papers]ENTITY(10183588)[MANHATTAN INVESTMENTS HOLDING LTD./Hong Kong/Panama Papers]
ENTITY(10183321)[PARLOS HOLDINGS INC./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10183321)[PARLOS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12167122)[GANDA KUSUMA/Indonesia/Panama Papers]ENTITY(10183321)[PARLOS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12167123)[LIMAWATI GANDA KUSUMA/Indonesia/Panama Papers]ENTITY(10183321)[PARLOS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12167124)[EKA KUSUMA PUTRA/Indonesia/Panama Papers]ENTITY(10183321)[PARLOS HOLDINGS INC./Hong Kong/Panama Papers]
ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12132233)[HIGH CAPITAL INVESTMENT LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12132234)[KING INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12132235)[CONCORD WORLDWIDE HOLDINGS LTD./Virgin Islands, British/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12132238)[Billion Power Limited/Virgin Islands, British/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12132239)[BILLON POWER LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12152826)[Vedan International (Holdings) Limited/Cayman Islands/Panama Papers]ENTITY(10199621)[TALENT TOP INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10181567)[WILSHIRE INVESTMENTS INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10181567)[WILSHIRE INVESTMENTS INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12046569)[WIWOHO BASUKI TJOKRONEGORO//Panama Papers]ENTITY(10181567)[WILSHIRE INVESTMENTS INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12046570)[KARTINI BASUKI//Panama Papers]ENTITY(10181567)[WILSHIRE INVESTMENTS INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12046571)[WIDIYANTI PUTRI//Panama Papers]ENTITY(10181567)[WILSHIRE INVESTMENTS INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10181885)[NOBLECAUSE INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10181885)[NOBLECAUSE INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12167340)[KARTINI BASUKI/Indonesia/Panama Papers]ENTITY(10181885)[NOBLECAUSE INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12167343)[WIWOHO BASUKI TJOKRONEGORO/Indonesia/Panama Papers]ENTITY(10181885)[NOBLECAUSE INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10181220)[EVERONWARD INVESTMENTS INC./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10181220)[EVERONWARD INVESTMENTS INC./Hong Kong/Panama Papers]
.OFFICER(12199319)[ANDUA INVESTMENTS INC./Cayman Islands/Panama Papers]ENTITY(10181220)[EVERONWARD INVESTMENTS INC./Hong Kong/Panama Papers]
.OFFICER(12199320)[ANTIGA INVESTMENTS HOLDING LTD/Cayman Islands/Panama Papers]ENTITY(10181220)[EVERONWARD INVESTMENTS INC./Hong Kong/Panama Papers]
ENTITY(10180315)[CHESTNUTHILLS HOLDINGS INC./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10180315)[CHESTNUTHILLS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12158093)[LIMAWATI GANDA KUSUMA/Indonesia/Panama Papers]ENTITY(10180315)[CHESTNUTHILLS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12158094)[DEVIE KUSUMA PUTRI/Indonesia/Panama Papers]ENTITY(10180315)[CHESTNUTHILLS HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12158095)[GANDA KUSUMA/Indonesia/Panama Papers]ENTITY(10180315)[CHESTNUTHILLS HOLDINGS INC./Hong Kong/Panama Papers]
ENTITY(10180814)[GLED HOLDINGS INC./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10180814)[GLED HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12084114)[LIMAWATI GANDA KUSUMA//Panama Papers]ENTITY(10180814)[GLED HOLDINGS INC./Hong Kong/Panama Papers]
.OFFICER(12084115)[GANDA KUSUMA//Panama Papers]ENTITY(10180814)[GLED HOLDINGS INC./Hong Kong/Panama Papers]
ENTITY(10119536)[PACIFIC WORLD SINGAPORE HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10119536)[PACIFIC WORLD SINGAPORE HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132661)[CAPITAL GARDEN LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10119536)[PACIFIC WORLD SINGAPORE HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132662)[GAIN CORE LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10119536)[PACIFIC WORLD SINGAPORE HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132663)[FAITH HILL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10119536)[PACIFIC WORLD SINGAPORE HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10112416)[SUREGOLD HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10112416)[SUREGOLD HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12099816)[SIMNY GAW GUY/Philippines/Panama Papers]ENTITY(10112416)[SUREGOLD HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12100998)[GLADYS GUY YAO, GERALDINE GAW GUY AND SIMNY GAW/Philippines/Panama Papers]ENTITY(10112416)[SUREGOLD HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12109286)[GRACE GUY CHEU/Philippines/Panama Papers]ENTITY(10112416)[SUREGOLD HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10113897)[WWF PACIFIC HOLDINGS (BVI) LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10113897)[WWF PACIFIC HOLDINGS (BVI) LIMITED/Hong Kong/Panama Papers]
.OFFICER(12125262)[WWF PACIFIC HOLDINGS, LLC/United States/Panama Papers]ENTITY(10113897)[WWF PACIFIC HOLDINGS (BVI) LIMITED/Hong Kong/Panama Papers]
ENTITY(10111649)[PACIFIC VENUS GROUP LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10111649)[PACIFIC VENUS GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12123563)[LU GUANGMING GEORGE/United States/Panama Papers]ENTITY(10111649)[PACIFIC VENUS GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12138934)[WU XINGHUA/China/Panama Papers]ENTITY(10111649)[PACIFIC VENUS GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12139746)[ZHANG YU XIAO/China/Panama Papers]ENTITY(10111649)[PACIFIC VENUS GROUP LIMITED/Hong Kong/Panama Papers]
ENTITY(10112008)[ETC Consultants Inc./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10112008)[ETC Consultants Inc./Hong Kong/Panama Papers]
.OFFICER(12110512)[PERRY LOWELL TKACHUK/United States/Panama Papers]ENTITY(10112008)[ETC Consultants Inc./Hong Kong/Panama Papers]
.OFFICER(12204559)[SUNTHAREE PHAENGWONG/Thailand/Panama Papers]ENTITY(10112008)[ETC Consultants Inc./Hong Kong/Panama Papers]
.ADDRESS(14091452)[EDDIE LAU SECRETARIAL SERVICES LIMITED UNITS C-E; 23RD FLOOR; CNT TOWER; 338 HENNESSY ROAD; WANCHAI; HONG KONG/Hong Kong/Panama Papers]
ENTITY(10109175)[Pegasus Procurement Asia) Ltd./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10109175)[Pegasus Procurement Asia) Ltd./Hong Kong/Panama Papers]
.OFFICER(12103746)[ANTHONY EDWARD MEEHAN/United Kingdom/Panama Papers]ENTITY(10109175)[Pegasus Procurement Asia) Ltd./Hong Kong/Panama Papers]
.OFFICER(12168221)[STEPHEN JAMES RYLEY/United Kingdom/Panama Papers]ENTITY(10109175)[Pegasus Procurement Asia) Ltd./Hong Kong/Panama Papers]
ENTITY(10103755)[FAITH HILL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10103755)[FAITH HILL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12207068)[CHOY KWONG WA CHRISTOPHER/Hong Kong/Panama Papers]ENTITY(10103755)[FAITH HILL LIMITED/Hong Kong/Panama Papers]
ENTITY(10104572)[CAPITAL GARDEN LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10104572)[CAPITAL GARDEN LIMITED/Hong Kong/Panama Papers]
.OFFICER(12207069)[WONG KONG YAU/Hong Kong/Panama Papers]ENTITY(10104572)[CAPITAL GARDEN LIMITED/Hong Kong/Panama Papers]
ENTITY(10100957)[ALIGN GROUP LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10100957)[ALIGN GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12219601)[LI KWONG YUK/Hong Kong/Panama Papers]ENTITY(10100957)[ALIGN GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12220712)[YEUNG YUK TUNG/Hong Kong/Panama Papers]ENTITY(10100957)[ALIGN GROUP LIMITED/Hong Kong/Panama Papers]
ENTITY(10102863)[GAIN CORE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10102863)[GAIN CORE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12207067)[POH CHEE BOON/Hong Kong/Panama Papers]ENTITY(10102863)[GAIN CORE LIMITED/Hong Kong/Panama Papers]
ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
.OFFICER(12192707)[BUTTERCUP GROUP LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
.OFFICER(12192708)[SEQUOYA GROUP INC./Virgin Islands, British/Panama Papers]ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
.OFFICER(12192709)[FUNTASTIC INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
.OFFICER(12194279)[FARRAGON HILL INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10102864)[irasia.com (BVI) Limited/Hong Kong/Panama Papers]
ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.OFFICER(12110500)[EDUCATION CONNECT, LLC/United States/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.OFFICER(12127814)[SARANYA SABASRI/Thailand/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.OFFICER(12131916)[EDUCATION TRAINING CORPORATION/Virgin Islands, British/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.OFFICER(12131917)[THE TRAINING COMPANY LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
.OFFICER(12134019)[MACRO ENTERPRISES LTD./Virgin Islands, British/Panama Papers]ENTITY(10109353)[THE TESTING COMPANY LTD./Hong Kong/Panama Papers]
ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12108891)[SHARIF TOUFIC OSSAYRAN/United States/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12118074)[KOJEN CORPORATION/Taiwan, Province of China/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120134)[YBM EDUCATION, INC/Korea, Republic of/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12122223)[YBMSISA.COM, INC/Korea, Republic of/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12129366)[PERRY S. AKINS/United States/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12131916)[EDUCATION TRAINING CORPORATION/Virgin Islands, British/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12134018)[MACRO ENTERPRISES LTD/Virgin Islands, British/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12148867)[TOKYO KOBETSU SHIDO GAKUIN/Japan/Panama Papers]ENTITY(10107212)[THE TRAINING COMPANY LIMITED/Hong Kong/Panama Papers]
ENTITY(10107495)[Hands-On China Holdings Ltd./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10107495)[Hands-On China Holdings Ltd./Hong Kong/Panama Papers]
.OFFICER(12122752)[MFORMA GROUP, INC/United States/Panama Papers]ENTITY(10107495)[Hands-On China Holdings Ltd./Hong Kong/Panama Papers]
ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12099202)[Kailin Investment Limited/Hong Kong/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12115091)[YANG JUNPING/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12122587)[TBF PARTNERS, LLC/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12123563)[LU GUANGMING GEORGE/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12125516)[LU GUANGMING GEORGE/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12126123)[LU GUANGMING GEORGE/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12137459)[YU JIANMING/China/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12139187)[YU JIANMING/China/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146149)[DING HONG/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146150)[WU XINGHUA/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146193)[YANG YANMEI MAY/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146194)[XIN WEI/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146195)[DENG MICHAEL YIQUN/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146196)[MA JIANZE/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12146197)[ZHOU RENZHI/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12148606)[TAO LANFEN/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12148607)[ZHOU JASON XIAOYU/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12148608)[CHAN WAI MAN/United States/Panama Papers]ENTITY(10110226)[WIN WIDE INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10096007)[SERENADIA CAPITAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10096007)[SERENADIA CAPITAL LTD./Hong Kong/Panama Papers]
ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12136034)[KING INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12136035)[CONCORD WORLDWIDE HOLDINGS LTD./Virgin Islands, British/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12136036)[IGH CAPITAL INVESTMENTS LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12136037)[HIGH CAPITAL INVESTMENTS LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12152827)[VENDAN INTERNATIONAL (HOLDINGS) LIMITED/Cayman Islands/Panama Papers]ENTITY(10096980)[WINBALL INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10094238)[SOLANA ASSETS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10094238)[SOLANA ASSETS LIMITED/Hong Kong/Panama Papers]
ENTITY(10094416)[BLISSO INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10094416)[BLISSO INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12121998)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10094416)[BLISSO INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12117238)[NIKOLAY NIKOLAEVICH SAZHIN/Russian Federation/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12117239)[NIKOLAY SAZHIN/Russian Federation/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12154418)[VICTOR SMIRNOV/Russian Federation/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12182540)[GENNADY SMIRNOV/Russian Federation/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12186727)[VOROBIEV ALEXANDRE/Russian Federation/Panama Papers]ENTITY(10096470)[SEEDMAX DEVELOPMENT LTD./Hong Kong/Panama Papers]
ENTITY(10093740)[WAH CHUNG INVESTMENT CORPORATION/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10093740)[WAH CHUNG INVESTMENT CORPORATION/Hong Kong/Panama Papers]
.OFFICER(12148591)[WOO KING CHUNG/Hong Kong/Panama Papers]ENTITY(10093740)[WAH CHUNG INVESTMENT CORPORATION/Hong Kong/Panama Papers]
ENTITY(10096384)[TRANSGOLD DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10096384)[TRANSGOLD DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12118134)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10096384)[TRANSGOLD DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10095276)[TINART INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10095276)[TINART INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12130225)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10095276)[TINART INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12216159)[YASUSHI KINOSHITA/Japan/Panama Papers]ENTITY(10091785)[SEARA INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10101145)[LIMARY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10101145)[LIMARY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12164537)[SZE-YUEN CHUNG/Hong Kong/Panama Papers]ENTITY(10101145)[LIMARY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168421)[SUSANNA SHUK-CHING IU/Hong Kong/Panama Papers]ENTITY(10101145)[LIMARY LIMITED/Hong Kong/Panama Papers]
ENTITY(10099985)[NANIS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10099985)[NANIS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12087240)[LU CHUN//Panama Papers]ENTITY(10099985)[NANIS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12087579)[GUO BI XIA//Panama Papers]ENTITY(10099985)[NANIS LIMITED/Hong Kong/Panama Papers]
ENTITY(10103084)[FULL HONEST LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10103084)[FULL HONEST LTD./Hong Kong/Panama Papers]
.OFFICER(12099262)[CHUNG SAU YING/Hong Kong/Panama Papers]ENTITY(10103084)[FULL HONEST LTD./Hong Kong/Panama Papers]
ENTITY(10102002)[GUSTO LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10102002)[GUSTO LIMITED/Hong Kong/Panama Papers]
ENTITY(10099448)[THE VACANCE.COM INC./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10099448)[THE VACANCE.COM INC./Hong Kong/Panama Papers]
.OFFICER(12121998)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10099448)[THE VACANCE.COM INC./Hong Kong/Panama Papers]
ENTITY(10098687)[DOLPHIN RIVER LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10098687)[DOLPHIN RIVER LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127030)[BRIDGET ALGELA HALFORD/Hong Kong/Panama Papers]ENTITY(10098687)[DOLPHIN RIVER LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127031)[JOHN WARWICK HALFORD/Hong Kong/Panama Papers]ENTITY(10098687)[DOLPHIN RIVER LIMITED/Hong Kong/Panama Papers]
.OFFICER(12128458)[JOHN WARWICK HALFORD/Hong Kong/Panama Papers]ENTITY(10098687)[DOLPHIN RIVER LIMITED/Hong Kong/Panama Papers]
ENTITY(10099127)[GOLDEN ACE COMPANY LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10099127)[GOLDEN ACE COMPANY LTD./Hong Kong/Panama Papers]
ENTITY(10099110)[S. A. MONDO LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10099110)[S. A. MONDO LIMITED/Hong Kong/Panama Papers]
ENTITY(10098866)[BILLION POWER LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10098866)[BILLION POWER LIMITED/Hong Kong/Panama Papers]
.OFFICER(12122132)[VEDAN ENTERPRISES CORPORATION/Taiwan, Province of China/Panama Papers]ENTITY(10098866)[BILLION POWER LIMITED/Hong Kong/Panama Papers]
ENTITY(10086824)[CHEERHOUSE CO., LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10086824)[CHEERHOUSE CO., LTD./Hong Kong/Panama Papers]
.OFFICER(12217707)[HIKARI TSUSHIN INVESTMENTS HOLDINGS( BVI )LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10086824)[CHEERHOUSE CO., LTD./Hong Kong/Panama Papers]
ENTITY(10092310)[JESSMAN ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10092310)[JESSMAN ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10092199)[LCL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10092199)[LCL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12188857)[ONG TEE JIN/Malaysia/Panama Papers]ENTITY(10092199)[LCL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12188914)[LOKE CHEE LING/Malaysia/Panama Papers]ENTITY(10092199)[LCL LIMITED/Hong Kong/Panama Papers]
ENTITY(10092938)[EASY CHANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10092938)[EASY CHANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12118134)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10092938)[EASY CHANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12124818)[SECONDA LIMITED/Hong Kong/Panama Papers]ENTITY(10092938)[EASY CHANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10090819)[CHESKON LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11011349)[DEACONS CORPORATE SERVICES/Hong Kong/Panama Papers]ENTITY(10090819)[CHESKON LIMITED/Hong Kong/Panama Papers]
.OFFICER(12121998)[DESCONA LIMITED/Hong Kong/Panama Papers]ENTITY(10090819)[CHESKON LIMITED/Hong Kong/Panama Papers]
ぶっへー。キノシタ・ヤスシとTOKYO KOBETSU SHIDO GAKUIN(東京個別指導学院)は同じ仲介会社を使っているw

「学習塾・進学塾・個別指導塾ならベネッセグループの東京個別指導学院(TKG)」
ゲラゲラ

財務省の事務次官じゃなくてベネッセじゃね?
ベネッセHDがアップ株をTOB、1株1050円

Business | 2012年 01月 31日 17:03 JST 関連トピックス: トップニュース, ビジネス ベネッセHDがアップ株をTOB、1株1050円
[東京 31日 ロイター] ベネッセホールディングス9783.OSは31日、アップ9630.T株を1株1050円で公開買い付け(TOB)すると発表した。アップの木下雅勝会長が所有する一部株式を除く発行済み株式の約9割を取得し、非公開化を目指す。取得総額は80億円。2月1日から3月13日まで買い付ける。
ベネッセは教育事業で幼児向け「こどもちゃれんじ」から小学生から高校生までを対象にした「進研ゼミ」を展開。アップは阪神間と奈良、京都で幼児から社会人までを対象に、さまざまな受験指導や教室事業を展開している。今回のTOBにより、少子化や国による教育内容・教育制度の見直しなどの環境変化や顧客ニーズの対応に積極的に取り組む考え。
両社は2002年8月に資本・業務提携を開始しており、今回、新たな資本・業務提携、株式譲渡契約となった。ベネッセは、既にアップの木下会長を、同社の100%子会社であるベネッセコーポレーションの顧問に迎え入れ、ベネッセグループ全体の通信教育事業および学習塾・予備校事業、模試事業などについて助言を受けるなどしていた。TOB後もベネッセの意向で、木下氏には取締役などへの就任について協議することで合意している、という。
今回のTOBのファイナンシャル・アドバイザーは、ベネッセが野村証券、アップは大和証券。
木下違いw

富裕層の課税逃れに歯止め 海外資産に対し課税強化へ 10月22日 16時07分
海外に資産を移すことによる富裕層の課税逃れに歯止めをかけるため、財務省は海外に5年を超えて住んでいれば相続税や贈与税がかからなくなる今の制度を抜本的に見直し、課税を強化する方向で検討することになりました。
富裕層が海外に保有している資産を子どもなどが相続したり贈与されたりした場合、親と子どもがともに海外に5年を超えて住んでいれば、今の制度では相続税や贈与税がかからなくなります。
このため富裕層の中には、相続税がないシンガポールなど海外に資産を移して5年を超えて暮らすことで、課税を逃れようとする人たちがいると指摘されています。
これに歯止めをかけるために財務省は今の制度を抜本的に見直し課税を強化する考えで、相続税や贈与税がかからなくなる条件を今の「5年を超える」から「10年を超える」に変える案などを検討することにしています。
一方、仕事のため一時的に日本で暮らす外国人が日本で亡くなり、残された家族が本国にある資産を相続する場合、今の制度では日本の相続税がかかります。
これを懸念して日本に転勤するのをためらう外国人もいるということで、財務省は滞在が短期間にとどまる外国人は課税の対象から外すことを検討しています。
財務省は今後、与党の税制調査会と調整し、来年度の税制改正で制度の見直しを目指す考えです。
やっとやる気をだしたか。つかそれがテロ資金だったとき税金払えば見逃すの?w

で、木下康司(57)財務事務次官はどこに天下ったのか?

                                                        東京海上日動火災保険株
143   木下 康司   57   財務事務次官        H26.7.4    H26.9.22
                                                        式会社
                                                                    損害保険事業等     顧問       無   無

                                                              株式会社日本政策投資銀                代表取締役
 2     木下 康司      57     財務事務次官         H26.7.4    H27.6.26               出資、融資、債務保証等             無      無
                                                              行                          副社長

                                                              株式会社日本政策投資銀                代表取締役
 2     木下 康司      57     財務事務次官         H26.7.4    H27.6.26               出資、融資、債務保証等             無      無
                                                              行                          副社長

                                                    東京海上日動火災保険株
408   木下 康司   57   財務事務次官     H26.7.4   H26.9.22                損害保険事業等      顧問       無   無
                                                    式会社

                                                             株式会社日本政策投資銀                 代表取締役
3    木下 康司      57     財務事務次官         H26.7.4    H27.6.26                出資、融資、債務保証等              無      無
                                                             行                           副社長

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