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」

ナイジェル・コーウィ(NIGEL RICHARD JAMES COWIE)をデコードしたらオン・ザ・エッヂ(現ライブドア)に繋がるしw nagaファンド詐欺事件も登場w update10

アントニオ猪木の訪朝後に北朝鮮が核実験」からパナマ文書関連を切り出し。

ENTITY NAME(Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI)...
.ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
..INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
..OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
..OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.ADDRESS(14050180)[Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI/Virgin Islands, British/Panama Papers]
ENTITY NAME(Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI).

なぜイランなのか?そこ答えは後述。

ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]

$ perl panama_extract.pl 10203134
INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]

OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]

$ perl panama_extract.pl 12122546
ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
ADDRESS(14050180)[Mill Mall; Suite 6; Wickhams Cay 1; Road Town; Tortola; BVI/Virgin Islands, British/Panama Papers]

OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]

$ perl panama_extract.pl 12184855
ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
ADDRESS(14088681)[PRAGUE, CZECH REPUBLIC/Czech Republic/Panama Papers]

INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]

$ perl panama_extract.pl 11007794
ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
.OFFICER(12109184)[Petrus Leonardus SUDJONO/Singapore/Panama Papers]ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
.OFFICER(12124494)[LEE CHUNG YUEN KELLY/Hong Kong/Panama Papers]ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
.OFFICER(12145552)[Wiyanto ALAMSYAH/Indonesia/Panama Papers]ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
.OFFICER(12156814)[Michael Sofian UIOMO/Indonesia/Panama Papers]ENTITY(10021274)[SILVER LAND LIMITED/Hong Kong/Panama Papers]
ENTITY(10205815)[MAX SPEED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10205815)[MAX SPEED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12159406)[Press Uwe/Germany/Panama Papers]ENTITY(10205815)[MAX SPEED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10008703)[MINDEN COMMERCIAL S.A./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10008703)[MINDEN COMMERCIAL S.A./Hong Kong/Panama Papers]
ENTITY(10016973)[GORSE INTERNATIONAL INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10016973)[GORSE INTERNATIONAL INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12207920)[WU Hin Leung, David/Hong Kong/Panama Papers]ENTITY(10016973)[GORSE INTERNATIONAL INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12223141)[COPPER Roy Leslie/United Kingdom/Panama Papers]ENTITY(10016973)[GORSE INTERNATIONAL INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10019643)[BLUE DRAGON BB MEDIA CO., LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10019643)[BLUE DRAGON BB MEDIA CO., LTD./Hong Kong/Panama Papers]
ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12199796)[LEE YUK KUEN ANNY/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12199842)[LO WAI CHAN/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12199843)[LEE SZE CHUN SAMUEL/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12199844)[LEE KWAN YIM/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(13012069)[LO WAI CHAN .I/Hong Kong/Panama Papers]ENTITY(10201030)[ETERNAL JOY INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120180)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120181)[YEUNG JIU LIMITED/Hong Kong/Panama Papers]ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(13010210)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(13010483)[YEUNG JIU LIMITED/Hong Kong/Panama Papers]ENTITY(10201326)[DRACKER FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10204423)[WELSON FINANCE LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10204423)[WELSON FINANCE LTD./Hong Kong/Panama Papers]
ENTITY(10204417)[SUNRISE PRESS TV LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10204417)[SUNRISE PRESS TV LIMITED/Hong Kong/Panama Papers]
.OFFICER(12222926)[LEVEY SYLVIE MARIE MONIQUE/China/Panama Papers]ENTITY(10204417)[SUNRISE PRESS TV LIMITED/Hong Kong/Panama Papers]
ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12194838)[MATHILDE CLAIRE NAUDOT EPOUSE LIU/China/Panama Papers]ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12209292)[KENING LIU/China/Panama Papers]ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(13006935)[MATHILDE CLAIRE NAUDOT EPOUSE LIU/China/Panama Papers]ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(13009889)[KENING LIU/China/Panama Papers]ENTITY(10204255)[GALISTONE HOLDINGS LTD./Hong Kong/Panama Papers]
ENTITY(10201070)[HORIZON VILLA INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201070)[HORIZON VILLA INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10201070)[HORIZON VILLA INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10200215)[HK D-TONE TECHNOLOGY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10200215)[HK D-TONE TECHNOLOGY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12169893)[YE CHU YUN/China/Panama Papers]ENTITY(10200215)[HK D-TONE TECHNOLOGY LIMITED/Hong Kong/Panama Papers]
ENTITY(10202172)[SELSON IMPEX LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10202172)[SELSON IMPEX LTD./Hong Kong/Panama Papers]
.OFFICER(12096820)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10202172)[SELSON IMPEX LTD./Hong Kong/Panama Papers]
ENTITY(10202184)[BIG OCEAN INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10202184)[BIG OCEAN INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12195902)[YU CHUN/Hong Kong/Panama Papers]ENTITY(10202184)[BIG OCEAN INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10203133)[WISELUCK HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203133)[WISELUCK HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12122546)[KIM CHOL SAM/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
.OFFICER(12184855)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10203134)[DCB Finance Limited/Hong Kong/Panama Papers]
ENTITY(10200483)[HILLI HARMONY GROUP LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10200483)[HILLI HARMONY GROUP LTD./Hong Kong/Panama Papers]
.OFFICER(12083552)[LIN JUQIN/Hong Kong/Panama Papers]ENTITY(10200483)[HILLI HARMONY GROUP LTD./Hong Kong/Panama Papers]
.OFFICER(12164849)[LO WING HOU/Hong Kong/Panama Papers]ENTITY(10200483)[HILLI HARMONY GROUP LTD./Hong Kong/Panama Papers]
ENTITY(10205108)[SEISMIC ASIA LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10205108)[SEISMIC ASIA LIMITED/Hong Kong/Panama Papers]
ENTITY(10204628)[VINFUL COMPANY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10204628)[VINFUL COMPANY LIMITED/Hong Kong/Panama Papers]
ENTITY(10200772)[SINO MART MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10200772)[SINO MART MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12037494)[YIP KAM CHEUK//Panama Papers]ENTITY(10200772)[SINO MART MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12037495)[TONG CHO SAM//Panama Papers]ENTITY(10200772)[SINO MART MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12159636)[TONG CHO SAM/Hong Kong/Panama Papers]ENTITY(10200772)[SINO MART MANAGEMENT LTD./Hong Kong/Panama Papers]
ENTITY(10186761)[SEBASTIAN BOND & SONS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10186761)[SEBASTIAN BOND & SONS LTD./Hong Kong/Panama Papers]
.OFFICER(12198984)[SEBASTIAN BOND & SONS LTD./Bahamas/Panama Papers]ENTITY(10186761)[SEBASTIAN BOND & SONS LTD./Hong Kong/Panama Papers]
ENTITY(10198861)[LANETON DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10198861)[LANETON DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10200407)[GOLIN INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10200407)[GOLIN INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10199066)[BENJAMIN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10199066)[BENJAMIN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12153090)[LIGRON AGNES,MADELEINE, LINA, RENEE/Japan/Panama Papers]ENTITY(10199066)[BENJAMIN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12153091)[KENNETH KEN BERGER/Japan/Panama Papers]ENTITY(10199066)[BENJAMIN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12099518)[VIVCHARYK IVANNA/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12100750)[VIVCHARYK IVANNA/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12160594)[HATANAKA TOSHIHIKO/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10199707)[HEREMADE E-BUSINESS COMPANY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10199707)[HEREMADE E-BUSINESS COMPANY LIMITED/Hong Kong/Panama Papers]
ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.OFFICER(12145674)[UTTAMCHANDANI JUGDISH JOHNNY/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.OFFICER(12145675)[UTTAMCHANDANI MAHESH/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.OFFICER(12148285)[MICHEL GUENOUN/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.OFFICER(13003360)[UTTAMCHANDANI JUGDISH JOHNNY/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
.OFFICER(13006387)[UTTAMCHANDANI MAHESH/Hong Kong/Panama Papers]ENTITY(10199678)[SUMMER GARDEN LTD./Hong Kong/Panama Papers]
ENTITY(10201892)[BOLO ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201892)[BOLO ENTERPRISES LIMITED/Hong Kong/Panama Papers]
ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12206599)[NG KAN HOI/Hong Kong/Panama Papers]ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12206600)[YIM WAI HAN/Hong Kong/Panama Papers]ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12206601)[CHOI YUK YING/Hong Kong/Panama Papers]ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13002954)[NG KAN HOI//Panama Papers]ENTITY(10194754)[VICTORY TEAM HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10189649)[Smart Baby Ltd./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10189649)[Smart Baby Ltd./Hong Kong/Panama Papers]
.OFFICER(12124206)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10189649)[Smart Baby Ltd./Hong Kong/Panama Papers]
.OFFICER(12165958)[EHRLICH SHLOMO/Israel/Panama Papers]ENTITY(10189649)[Smart Baby Ltd./Hong Kong/Panama Papers]
ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12087715)[THE BEARER//Panama Papers]ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12156743)[CHOY NAI YIP/Hong Kong/Panama Papers]ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168383)[NYC CAPITAL LIMITED/Niue/Panama Papers]ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12214543)[SEBASTIAN BOND & SONS LTD./Bahamas/Panama Papers]ENTITY(10172721)[GUNN ENTERPRISES LIMITED/Hong Kong/Panama Papers]
ENTITY(10136487)[TOP SPIRIT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10136487)[TOP SPIRIT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12109295)[CHAN YEK HEY/Hong Kong/Panama Papers]ENTITY(10136487)[TOP SPIRIT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
ENTITY(10117983)[GLOBAL ALLIED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10117983)[GLOBAL ALLIED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12124206)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10117983)[GLOBAL ALLIED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(13007562)[MS. MC TAI/Hong Kong/Panama Papers]ENTITY(10117983)[GLOBAL ALLIED INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10119730)[MARBLE HILL CONSULTANTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10119730)[MARBLE HILL CONSULTANTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120122)[BENOIT MACHEREZ/China/Panama Papers]ENTITY(10119730)[MARBLE HILL CONSULTANTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120123)[FRANCES TSAI/China/Panama Papers]ENTITY(10119730)[MARBLE HILL CONSULTANTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10122801)[LIKA TRADING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10122801)[LIKA TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12100383)[SUN HUI FEN/China/Panama Papers]ENTITY(10122801)[LIKA TRADING LIMITED/Hong Kong/Panama Papers]
ENTITY(10121816)[FOREVER SUNSHINE INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10121816)[FOREVER SUNSHINE INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12196281)[WEI CHENG YOU/China/Panama Papers]ENTITY(10121816)[FOREVER SUNSHINE INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12122435)[HSU YUN LUNG/Taiwan, Province of China/Panama Papers]ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12177865)[CHEN CHUNG YI/Taiwan, Province of China/Panama Papers]ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(13008680)[HSU YUN LUNG/Taiwan, Province of China/Panama Papers]ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(13009560)[CHEN CHUNG YI/Taiwan, Province of China/Panama Papers]ENTITY(10119910)[LOGOJETS INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10117325)[ON TAT GROUP LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10117325)[ON TAT GROUP LIMITED/Hong Kong/Panama Papers]
ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12126870)[DICE_K.COM LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132112)[DICE-K.COM INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168227)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(13009015)[Ms. CHI TAI/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12140203)[OLIVIER MAURICE MARIE BERNARD ROUX/France/Panama Papers]ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12156033)[NIGEL RICHARD JAMES COWIE/Iran, Islamic Republic of/Panama Papers]ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12159143)[KENNETH ARTHUR FROST/United Kingdom/Panama Papers]ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12170799)[YONG NAM THAE/Iran, Islamic Republic of/Panama Papers]ENTITY(10113933)[PHOENIX COMMERCIAL VENTURES LIMITED/Hong Kong/Panama Papers]
ENTITY(10113820)[BEST DREAM INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10113820)[BEST DREAM INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132838)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132837)[ARJUN ANIL SALGAOCAR/India/Panama Papers]ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12161037)[DARSAN JITENDRA JHAVERI/Hong Kong/Panama Papers]ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168731)[GAUTAM DINESH RADIA/India/Panama Papers]ENTITY(10116190)[SINO LING TAO RESOURCES LIMITED/Hong Kong/Panama Papers]
ENTITY(10114063)[CENTURY LOGISTICS GLOBAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10114063)[CENTURY LOGISTICS GLOBAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12202798)[KWOK CHUNG MING, KENNETH/Hong Kong/Panama Papers]ENTITY(10114063)[CENTURY LOGISTICS GLOBAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10111736)[GBA TRADING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10111736)[GBA TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10111736)[GBA TRADING LIMITED/Hong Kong/Panama Papers]
ENTITY(10111487)[EXTRA POWER LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10111487)[EXTRA POWER LIMITED/Hong Kong/Panama Papers]
.OFFICER(12140179)[BEER BAI WEI/China/Panama Papers]ENTITY(10111487)[EXTRA POWER LIMITED/Hong Kong/Panama Papers]
.OFFICER(13004840)[BEER BAI WEI/China/Panama Papers]ENTITY(10111487)[EXTRA POWER LIMITED/Hong Kong/Panama Papers]
ENTITY(10113788)[Yeesha Holdings Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10113788)[Yeesha Holdings Limited/Hong Kong/Panama Papers]
.OFFICER(12124201)[GULAB CHATUR/Hong Kong/Panama Papers]ENTITY(10113788)[Yeesha Holdings Limited/Hong Kong/Panama Papers]
.OFFICER(12124202)[GULAB VARSHA C./Hong Kong/Panama Papers]ENTITY(10113788)[Yeesha Holdings Limited/Hong Kong/Panama Papers]
.OFFICER(13010844)[Ms. Cindy Wong/Hong Kong/Panama Papers]ENTITY(10113788)[Yeesha Holdings Limited/Hong Kong/Panama Papers]
ENTITY(10102111)[GBA FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10102111)[GBA FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10102111)[GBA FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10102112)[GBA MINERALS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10102112)[GBA MINERALS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10102112)[GBA MINERALS LIMITED/Hong Kong/Panama Papers]
ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12024911)[ENOMOTO, DAISUKE/Japan/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12027325)[MS. ENOMOTO, Kanako/Japan/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12168227)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(13003080)[ENOMOTO, DAISUKE/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
ENTITY(10107327)[QY INVESTMENT AND DEVELOPMENT CO. LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107327)[QY INVESTMENT AND DEVELOPMENT CO. LTD./Hong Kong/Panama Papers]
.OFFICER(12122131)[Li Qi Yuan/Australia/Panama Papers]ENTITY(10107327)[QY INVESTMENT AND DEVELOPMENT CO. LTD./Hong Kong/Panama Papers]
ENTITY(10104023)[JAMANA FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10104023)[JAMANA FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130638)[ARJUN ANIL SALGAOCAR/India/Panama Papers]ENTITY(10104023)[JAMANA FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10104023)[JAMANA FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168658)[GAUTAM DINESH RADIA/India/Panama Papers]ENTITY(10104023)[JAMANA FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10104020)[SUPREME VICTORY ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10104020)[SUPREME VICTORY ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
.OFFICER(12161470)[YUEN KWOK WING/Hong Kong/Panama Papers]ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
.OFFICER(12161471)[YIP SANDRA CHOR SHEUNG/Hong Kong/Panama Papers]ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
.OFFICER(13007381)[YIP SANDRA CHOR SHEUNG/Hong Kong/Panama Papers]ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
.OFFICER(13002354)[YUEN KWOK WING/Hong Kong/Panama Papers]ENTITY(10107719)[PINE BLOSSOM LTD./Hong Kong/Panama Papers]
ENTITY(10107546)[I-SPHERE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107546)[I-SPHERE INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10109033)[GBA SHIPPING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10109033)[GBA SHIPPING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10109033)[GBA SHIPPING LIMITED/Hong Kong/Panama Papers]
ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127391)[NAWA MICHINORI/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127659)[NAWA NAGATSUNE/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12128580)[NAWA NAGATSUNE/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10104072)[MAGALINK FINANCE LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10104072)[MAGALINK FINANCE LTD./Hong Kong/Panama Papers]
.OFFICER(12014316)[RICHARD KELSEY//Panama Papers]ENTITY(10104072)[MAGALINK FINANCE LTD./Hong Kong/Panama Papers]
ENTITY(10101113)[SILICON BAY TRADING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10101113)[SILICON BAY TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12112071)[ALSOHAIBI MOHAMAD SHAMSAN A/Saudi Arabia/Panama Papers]ENTITY(10101113)[SILICON BAY TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12158438)[DILIP ARJANDAS DARYANANI/Hong Kong/Panama Papers]ENTITY(10101113)[SILICON BAY TRADING LIMITED/Hong Kong/Panama Papers]
ENTITY(10106242)[SUNSHINE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106242)[SUNSHINE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12103072)[CUI YONG ZHE/United States/Panama Papers]ENTITY(10106242)[SUNSHINE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12161885)[MAK SIU FAI/Hong Kong/Panama Papers]ENTITY(10106242)[SUNSHINE OCEAN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10100871)[CROWN BRIGHT TRADING LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10100871)[CROWN BRIGHT TRADING LTD./Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10100871)[CROWN BRIGHT TRADING LTD./Hong Kong/Panama Papers]
ENTITY(10106022)[STRONG KING LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106022)[STRONG KING LTD./Hong Kong/Panama Papers]
.OFFICER(12111950)[UTTAMCHANDANI MAHESH/Hong Kong/Panama Papers]ENTITY(10106022)[STRONG KING LTD./Hong Kong/Panama Papers]
.OFFICER(12117862)[UTTAMCHANDANI JUGDISH JOHNNY/Hong Kong/Panama Papers]ENTITY(10106022)[STRONG KING LTD./Hong Kong/Panama Papers]
ENTITY(10102068)[SHANGMA HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10102068)[SHANGMA HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12023002)[THE BEARER/Iraq/Panama Papers]ENTITY(10102068)[SHANGMA HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12161532)[YING KWAI CHUN/Hong Kong/Panama Papers]ENTITY(10102068)[SHANGMA HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13012685)[YING KWAI CHUN/Hong Kong/Panama Papers]ENTITY(10102068)[SHANGMA HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10107536)[GENERAL HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107536)[GENERAL HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12130638)[ARJUN ANIL SALGAOCAR/India/Panama Papers]ENTITY(10107536)[GENERAL HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10107536)[GENERAL HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12168658)[GAUTAM DINESH RADIA/India/Panama Papers]ENTITY(10107536)[GENERAL HARVEST INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10106667)[NICKON ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106667)[NICKON ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12130638)[ARJUN ANIL SALGAOCAR/India/Panama Papers]ENTITY(10106667)[NICKON ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12130639)[ANIL VASSUDEVA SALGAOCAR/India/Panama Papers]ENTITY(10106667)[NICKON ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12168658)[GAUTAM DINESH RADIA/India/Panama Papers]ENTITY(10106667)[NICKON ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10106398)[ICON SPHERE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106398)[ICON SPHERE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12116613)[YEO SUAN YONG KAVEN/Singapore/Panama Papers]ENTITY(10106398)[ICON SPHERE INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12096634)[LIU XIN LI/China/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12188519)[ZHOU WEN WU/Hong Kong/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12188520)[JING Jian Xin/Hong Kong/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(13003454)[JING Jian Xin/Hong Kong/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(13007480)[LIU XIN LI/China/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
.OFFICER(13000864)[ZHOU WEN WU/Hong Kong/Panama Papers]ENTITY(10110686)[NANSHAN INVESTMENT HOLDING LIMITED/Hong Kong/Panama Papers]
ENTITY(10110545)[LING TAO TRADING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10110545)[LING TAO TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132835)[ARJUN ANIL SALGAOCAR/Trinidad and Tobago/Panama Papers]ENTITY(10110545)[LING TAO TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132836)[ANIL VASSUDEVA SALGAOCAR/Trinidad and Tobago/Panama Papers]ENTITY(10110545)[LING TAO TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168657)[GAUTAM DINESH RADIA/India/Panama Papers]ENTITY(10110545)[LING TAO TRADING LIMITED/Hong Kong/Panama Papers]
ENTITY(10111332)[FAST ZONE TECHNOLOGY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10111332)[FAST ZONE TECHNOLOGY LIMITED/Hong Kong/Panama Papers]
ENTITY(10106731)[WINCO TECHNOLOGIES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106731)[WINCO TECHNOLOGIES LTD./Hong Kong/Panama Papers]
ENTITY(10110565)[YIELD WELL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10110565)[YIELD WELL LTD./Hong Kong/Panama Papers]
ENTITY(10103179)[PROPOINT HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10103179)[PROPOINT HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12111952)[KING, JAN LIN SANG/Hong Kong/Panama Papers]ENTITY(10103179)[PROPOINT HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13005659)[KING, JAN LIN SANG/Hong Kong/Panama Papers]ENTITY(10103179)[PROPOINT HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12159635)[Liu Hui/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12204960)[Xue Yong/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12220054)[LUO XIANGDONG/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12220055)[Liu Xiangui/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13005091)[LIU XIANGU/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13012072)[LIU XIANGDONG/Hong Kong/Panama Papers]ENTITY(10106828)[HANBOND INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10106677)[KOMI GROUP LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106677)[KOMI GROUP LTD./Hong Kong/Panama Papers]
.OFFICER(12162863)[FENG JIUCHENG/Hong Kong/Panama Papers]ENTITY(10106677)[KOMI GROUP LTD./Hong Kong/Panama Papers]
.OFFICER(12162862)[FUNG PUI KAU/Hong Kong/Panama Papers]ENTITY(10106677)[KOMI GROUP LTD./Hong Kong/Panama Papers]
ENTITY(10106701)[ANSOFT TECHNOLOGY LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10106701)[ANSOFT TECHNOLOGY LTD./Hong Kong/Panama Papers]
ENTITY(10098270)[ORIENT OCEAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098270)[ORIENT OCEAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10096755)[TRIMOUNT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10096755)[TRIMOUNT LTD./Hong Kong/Panama Papers]
.OFFICER(12194119)[CHENG PO CHUN/Hong Kong/Panama Papers]ENTITY(10096755)[TRIMOUNT LTD./Hong Kong/Panama Papers]
.OFFICER(12204020)[LIN TIEM/Hong Kong/Panama Papers]ENTITY(10096755)[TRIMOUNT LTD./Hong Kong/Panama Papers]
.OFFICER(13010274)[CHENG PO CHUN/Hong Kong/Panama Papers]ENTITY(10096755)[TRIMOUNT LTD./Hong Kong/Panama Papers]
ENTITY(10097567)[FORTUNE RANK INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10097567)[FORTUNE RANK INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12038632)[THE BEARER//Panama Papers]ENTITY(10097567)[FORTUNE RANK INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12137241)[SHINADA ENTERPRISES LTD./Virgin Islands, British/Panama Papers]ENTITY(10097567)[FORTUNE RANK INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(13001744)[LO WING CHUNG THOMAS/Hong Kong/Panama Papers]ENTITY(10097567)[FORTUNE RANK INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12148827)[TSANG CHUN LUNG/United Kingdom/Panama Papers]ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12183436)[QIAN WENJUN/China/Panama Papers]ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12183437)[DING JINGYUAN/China/Panama Papers]ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12183438)[QIN WEIGUO/China/Panama Papers]ENTITY(10094815)[KODIN HOLDINGS LTD./Hong Kong/Panama Papers]
ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12112166)[YU LEUNG HAN HARRY/Hong Kong/Panama Papers]ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12126777)[FU CHEE YAN/Hong Kong/Panama Papers]ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13009739)[YU LEUNG HAN HARRY/Hong Kong/Panama Papers]ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13011018)[FU CHEE YAN/Hong Kong/Panama Papers]ENTITY(10096164)[SOLAR WIN HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10095992)[SONUS INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10095992)[SONUS INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10095695)[YOSHIKA LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10095695)[YOSHIKA LIMITED/Hong Kong/Panama Papers]
.OFFICER(12014610)[THE BEARER//Panama Papers]ENTITY(10095695)[YOSHIKA LIMITED/Hong Kong/Panama Papers]
ENTITY(10095919)[STARSUPER LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10095919)[STARSUPER LTD./Hong Kong/Panama Papers]
.OFFICER(12129742)[LAM AH WAI AMMY/Hong Kong/Panama Papers]ENTITY(10095919)[STARSUPER LTD./Hong Kong/Panama Papers]
.OFFICER(12161878)[VIVCHARYK IVANNA/Hong Kong/Panama Papers]ENTITY(10095919)[STARSUPER LTD./Hong Kong/Panama Papers]
ENTITY(10098448)[POPULAR WORLD LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098448)[POPULAR WORLD LIMITED/Hong Kong/Panama Papers]
.OFFICER(12014829)[JAKE ZENG//Panama Papers]ENTITY(10098448)[POPULAR WORLD LIMITED/Hong Kong/Panama Papers]
.OFFICER(12111719)[ZENG ZHIJUN/China/Panama Papers]ENTITY(10098448)[POPULAR WORLD LIMITED/Hong Kong/Panama Papers]
.OFFICER(13012177)[ZENG ZHIJUN/China/Panama Papers]ENTITY(10098448)[POPULAR WORLD LIMITED/Hong Kong/Panama Papers]
ENTITY(10096330)[FAST-TRACK FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10096330)[FAST-TRACK FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12027037)[YEUNG JIU LIMITED//Panama Papers]ENTITY(10096330)[FAST-TRACK FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
.OFFICER(12037857)[AICHA BOUDAR//Panama Papers]ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
.OFFICER(12037858)[MATHILDE LIU//Panama Papers]ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
.OFFICER(13005432)[AICHA BOUDAR/Hong Kong/Panama Papers]ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
.OFFICER(13001172)[MATHILDE LIU/Hong Kong/Panama Papers]ENTITY(10094126)[ARTLINE CO., LTD./Hong Kong/Panama Papers]
ENTITY(10092610)[TECHMALL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10092610)[TECHMALL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12087440)[SO KAI NIN//Panama Papers]ENTITY(10092610)[TECHMALL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12087441)[SHEN YI CHUN//Panama Papers]ENTITY(10092610)[TECHMALL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12087442)[OUBOTER JAN WILLEM ANTON//Panama Papers]ENTITY(10092610)[TECHMALL DEVELOPMENT LTD./Hong Kong/Panama Papers]
ENTITY(10095748)[CHAPWELL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10095748)[CHAPWELL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12151292)[SHAHDADPURI VANITA DAYAL/Hong Kong/Panama Papers]ENTITY(10095748)[CHAPWELL INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12152266)[SHAHDADPUIRI DAYAL DHALOMAL/Hong Kong/Panama Papers]ENTITY(10095748)[CHAPWELL INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
.OFFICER(12099285)[MILLER SPORTS, INC./United States/Panama Papers]ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
.OFFICER(12129058)[NEWMAN LAWRENCE GEORGE/United States/Panama Papers]ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
.OFFICER(12159914)[CHIU SHIN KHOO, EDDY/Hong Kong/Panama Papers]ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
.OFFICER(12161735)[SO KAI NIN/Hong Kong/Panama Papers]ENTITY(10104784)[MILLER-MARCO ASIA LIMITED/Hong Kong/Panama Papers]
ENTITY(10102107)[BORIA INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10102107)[BORIA INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12169927)[LIN XIXIANG/China/Panama Papers]ENTITY(10102107)[BORIA INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10100807)[FORTUNE BRIGHT INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10100807)[FORTUNE BRIGHT INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10098481)[MARINE GROUP LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098481)[MARINE GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12140909)[CHANG KUO WEI/Mexico/Panama Papers]ENTITY(10098481)[MARINE GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(12210619)[OU YIER/China/Panama Papers]ENTITY(10098481)[MARINE GROUP LIMITED/Hong Kong/Panama Papers]
.OFFICER(13006514)[OU YIER/China/Panama Papers]ENTITY(10098481)[MARINE GROUP LIMITED/Hong Kong/Panama Papers]
ENTITY(10041966)[NYC CAPITAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10041966)[NYC CAPITAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10044073)[GOLD MARK ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10044073)[GOLD MARK ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12160363)[FONG KAM YUEN, RAYMOND/Hong Kong/Panama Papers]ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12160364)[FONG KWAN CHI/Hong Kong/Panama Papers]ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(13006442)[FONG KWAN CHI/Hong Kong/Panama Papers]ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(13012270)[FONG KAM YUEN, RAYMOND/Hong Kong/Panama Papers]ENTITY(10059102)[FAREY COMPANY LIMITED/Hong Kong/Panama Papers]
ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12112167)[YU SAK KWONG, FREDERICK/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12113411)[YU SAK KWONG, FREDERICK/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12113412)[YU LEUNG FAI/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12113413)[YU CHAN SAOU WAI, CYNTHIA/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13003413)[YU SAK KWONG, FREDERICK/Hong Kong/Panama Papers]ENTITY(10057784)[OVERSEAS WELL INVESTMENT LTD./Hong Kong/Panama Papers]
ENTITY(10064274)[TOTAL PROSPERITY INVESTMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10064274)[TOTAL PROSPERITY INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12117283)[SOPHIA T. CUYEGKENG/United States/Panama Papers]ENTITY(10064274)[TOTAL PROSPERITY INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13003567)[SOPHIA T. CUYEGKENG/United States/Panama Papers]ENTITY(10064274)[TOTAL PROSPERITY INVESTMENT LTD./Hong Kong/Panama Papers]
ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12103306)[JOK LAU LEE TSUN/Haiti/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12103307)[JOK KAI CHING/Haiti/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12103308)[JOK, JOHN HON/Haiti/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12103309)[JOK, JOHN KIN/Haiti/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
.OFFICER(13006773)[JOK LAU LEE TSUN/Hong Kong/Panama Papers]ENTITY(10065231)[LPF HOLDINGS LIMITED/Hong Kong/Panama Papers]
ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12206599)[NG KAN HOI/Hong Kong/Panama Papers]ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12206600)[YIM WAI HAN/Hong Kong/Panama Papers]ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(12206601)[CHOI YUK YING/Hong Kong/Panama Papers]ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
.OFFICER(13002954)[NG KAN HOI//Panama Papers]ENTITY(10059718)[PROFIT FINE INTERNATIONAL LTD./Hong Kong/Panama Papers]
ENTITY(10062308)[DRAGON PACIFIC LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10062308)[DRAGON PACIFIC LIMITED/Hong Kong/Panama Papers]
ENTITY(10063410)[LUCKY STAR MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10063410)[LUCKY STAR MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13000384)[MEIHARD FRIEDRICH NIEDERMAYER//Panama Papers]ENTITY(10063410)[LUCKY STAR MANAGEMENT LTD./Hong Kong/Panama Papers]
ENTITY(10067317)[WORLD PROFIT INVESTMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10067317)[WORLD PROFIT INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12157613)[SO WING SUM, ALEXANDER/Hong Kong/Panama Papers]ENTITY(10067317)[WORLD PROFIT INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12001318)[200 HOLDINGS, L.L.C./Hong Kong/Panama Papers]ENTITY(10067317)[WORLD PROFIT INVESTMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(13011533)[Soo Jason Chee Sun/Hong Kong/Panama Papers]ENTITY(10067317)[WORLD PROFIT INVESTMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10067175)[SINOKAWA ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10067175)[SINOKAWA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12125567)[TAN HIAN TIAN HENRY/Hong Kong/Panama Papers]ENTITY(10067175)[SINOKAWA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13008226)[TAN HIAN TIAN HENRY/Hong Kong/Panama Papers]ENTITY(10067175)[SINOKAWA ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12111948)[MR. JUGDISH JOHNNY UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12111949)[MR. MAHESH UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.OFFICER(13004110)[MR. JUGDISH JOHNNY UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.OFFICER(13008775)[MR. MAHESH UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
.OFFICER(13011154)[MR. PISHU WADHUMAL UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10070373)[GLORY SMILE LIMITED/Hong Kong/Panama Papers]
ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12111192)[UTTAMCHANDANI, PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12111193)[UTTAMCHANDANI, DEVI PISHU/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12158395)[UTTAMCHANDANI, MAHESH/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12162232)[UTTAMCHANDANI,JUGDISH JOHNNY/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13006794)[UTTAMCHANDANI, MAHESH/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13008226)[TAN HIAN TIAN HENRY/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13000190)[UTTAMCHANDANI, DEVI PISHU/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13000666)[UTTAMCHANDANI,JUGDISH JOHNNY/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13002220)[UTTAMCHANDANI, PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10069682)[PERFECT GOAL ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10066579)[MAXJOY DEVELOPMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10066579)[MAXJOY DEVELOPMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10073590)[NATION ASIA INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10073590)[NATION ASIA INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12035212)[DANIEL PUYMEGES//Panama Papers]ENTITY(10073590)[NATION ASIA INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12035213)[MICHAEL, PAUL, ALBERT SEGUIN//Panama Papers]ENTITY(10073590)[NATION ASIA INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12035214)[OLIVER ROUX//Panama Papers]ENTITY(10073590)[NATION ASIA INTERNATIONAL ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12034547)[TONG YAU KAN//Panama Papers]ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12034689)[CHAN KOON PUI//Panama Papers]ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13005493)[CHAN KOON PUI/Hong Kong/Panama Papers]ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13006004)[TONG YAU KAN/Hong Kong/Panama Papers]ENTITY(10077352)[MISIEGO INTERNATIONAL DEVELOPMENT LTD./Hong Kong/Panama Papers]
ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12100355)[UTTAMCHANDANI MAHESH PISHU/Hong Kong/Panama Papers]ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12110881)[UTTAMCHANDANI PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13008766)[UTTAMCHANDANI PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13010281)[UTTAMCHANDANI MAHESH PISHU/Hong Kong/Panama Papers]ENTITY(10072572)[ICE PACIFIC INVESTMENT LTD./Hong Kong/Panama Papers]
ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12161194)[MR. JUGDISH JOHNNY UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12161685)[MR. MAHESH UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13000021)[MAHESH UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13010399)[JUGDISH JOHNNY UTTAMCHANDANI/Hong Kong/Panama Papers]ENTITY(10075457)[INVESTMENT LTD./Hong Kong/Panama Papers]
ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12128373)[CHEUNG KAM TING/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12128374)[CHEUNG SZE MAN, STELLA/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12128375)[CHEUNG SZE MEI, FLORENCE/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12128376)[WONG SIM FAI/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
.OFFICER(13010286)[CHEUNG SZE MAN, STELLA/Hong Kong/Panama Papers]ENTITY(10072865)[GREAT RAISE DEVELOPMENT LTD./Hong Kong/Panama Papers]
ENTITY(10083397)[RICHVIEW TRADING LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10083397)[RICHVIEW TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12037174)[THE BEARER//Panama Papers]ENTITY(10083397)[RICHVIEW TRADING LIMITED/Hong Kong/Panama Papers]
.OFFICER(12124206)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10083397)[RICHVIEW TRADING LIMITED/Hong Kong/Panama Papers]
ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
.OFFICER(12110881)[UTTAMCHANDANI PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
.OFFICER(12113111)[UTTAMCHANDANI MAHESH/Hong Kong/Panama Papers]ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
.OFFICER(13005808)[UTTAMCHANDANI MAHESH/Hong Kong/Panama Papers]ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
.OFFICER(13008766)[UTTAMCHANDANI PISHU WADHUMAL/Hong Kong/Panama Papers]ENTITY(10076394)[TIN STAR LIMITED/Hong Kong/Panama Papers]
ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.OFFICER(12110302)[OLIVIER ROUX/France/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.OFFICER(12181244)[ZHU Yanjing/China/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.OFFICER(12210032)[KENING LIU/China/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.OFFICER(12210033)[MATHILDE CLAIRE MAUDOT EPOUSE LIU/China/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
.OFFICER(13004491)[ZHU Yanjing/China/Panama Papers]ENTITY(10078624)[CRDB (1996) LTD./Hong Kong/Panama Papers]
ENTITY(10086096)[REGENT INTERNATIONAL INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10086096)[REGENT INTERNATIONAL INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12035603)[THE BEARER//Panama Papers]ENTITY(10086096)[REGENT INTERNATIONAL INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12035604)[THE BEARER//Panama Papers]ENTITY(10086096)[REGENT INTERNATIONAL INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10093727)[POPULAR LINK LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10093727)[POPULAR LINK LIMITED/Hong Kong/Panama Papers]
.OFFICER(12114330)[YU LEUNG HAN, HARRY/Australia/Panama Papers]ENTITY(10093727)[POPULAR LINK LIMITED/Hong Kong/Panama Papers]
.OFFICER(12162210)[KI WING TUNG/Hong Kong/Panama Papers]ENTITY(10093727)[POPULAR LINK LIMITED/Hong Kong/Panama Papers]
ENTITY(10090906)[LANRIO INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10090906)[LANRIO INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.OFFICER(12038741)[THE BEARER//Panama Papers]ENTITY(10090906)[LANRIO INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10091093)[STARRY SEA ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10091093)[STARRY SEA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12027386)[WEBER JEAN GUILLAUME//Panama Papers]ENTITY(10091093)[STARRY SEA ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10090543)[MING GAIA INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10090543)[MING GAIA INTERNATIONAL LIMITED/Hong Kong/Panama Papers]
ENTITY(10092840)[FAITH STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10092840)[FAITH STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
.OFFICER(12016669)[THE BEARER//Panama Papers]ENTITY(10092840)[FAITH STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers]
ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085180)[YEUNG TAI LIMITED//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085231)[TOSHIHIKO HATANAKA//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085396)[KATSUSHI YAMASAKI//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
ENTITY(10087510)[SILFAI TECHNOLOGIES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087510)[SILFAI TECHNOLOGIES LIMITED/Hong Kong/Panama Papers]
ENTITY(10087493)[SHINGWIN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087493)[SHINGWIN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12037297)[CHEONG HOK TONG//Panama Papers]ENTITY(10087493)[SHINGWIN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
.OFFICER(12037298)[SIN CHEUNG//Panama Papers]ENTITY(10087493)[SHINGWIN INVESTMENTS LIMITED/Hong Kong/Panama Papers]
ENTITY(10087457)[CHINA GRAND PROPERTIES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087457)[CHINA GRAND PROPERTIES LTD./Hong Kong/Panama Papers]
ENTITY(10089484)[POWER FAITH LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10089484)[POWER FAITH LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120180)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10089484)[POWER FAITH LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120181)[YEUNG JIU LIMITED/Hong Kong/Panama Papers]ENTITY(10089484)[POWER FAITH LIMITED/Hong Kong/Panama Papers]
ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
.OFFICER(12112215)[DEEPAK POHUMAL DASWANI/Hong Kong/Panama Papers]ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
.OFFICER(12112275)[RAMESH ROHUMAL DASWANI/Hong Kong/Panama Papers]ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
.OFFICER(12113409)[KANYO POHUMAL DASWANI/Hong Kong/Panama Papers]ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
.OFFICER(12113410)[VINDRI KANAYO/Hong Kong/Panama Papers]ENTITY(10091276)[SUREGOLD (BVI) LIMITED/Hong Kong/Panama Papers]
ENTITY(10084865)[CAESAR INTERNET LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10084865)[CAESAR INTERNET LTD./Hong Kong/Panama Papers]
ENTITY(10085993)[OCEAN JADE MANAGEMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10085993)[OCEAN JADE MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12109914)[LIN FU-TSUNG/Taiwan, Province of China/Panama Papers]ENTITY(10085993)[OCEAN JADE MANAGEMENT LTD./Hong Kong/Panama Papers]
.OFFICER(12128470)[OU JUNE HUNG/Lao People's Democratic Republic/Panama Papers]ENTITY(10085993)[OCEAN JADE MANAGEMENT LTD./Hong Kong/Panama Papers]
ENTITY(10085115)[THEOREMA GROUP LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10085115)[THEOREMA GROUP LIMITED/Hong Kong/Panama Papers]
ENTITY(10087198)[GOLDAIM INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087198)[GOLDAIM INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12085180)[YEUNG TAI LIMITED//Panama Papers]ENTITY(10087198)[GOLDAIM INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10086381)[CHANCEMATE FINANCE LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10086381)[CHANCEMATE FINANCE LTD./Hong Kong/Panama Papers]
.OFFICER(12014650)[YANI TSUTAE//Panama Papers]ENTITY(10086381)[CHANCEMATE FINANCE LTD./Hong Kong/Panama Papers]
.OFFICER(12120180)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10086381)[CHANCEMATE FINANCE LTD./Hong Kong/Panama Papers]
.OFFICER(13010210)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10086381)[CHANCEMATE FINANCE LTD./Hong Kong/Panama Papers]
ENTITY(10089788)[MASTER PORT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10089788)[MASTER PORT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12090762)[NG SIU KEE/Hong Kong/Panama Papers]ENTITY(10089788)[MASTER PORT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(12119084)[CHONG CHI-SING/Taiwan, Province of China/Panama Papers]ENTITY(10089788)[MASTER PORT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
.OFFICER(13007551)[CHONG CHI-SING/Taiwan, Province of China/Panama Papers]ENTITY(10089788)[MASTER PORT ENTERPRISES LIMITED/Hong Kong/Panama Papers]
ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12099263)[FENG HSIOU CHUAN/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12105879)[MICHAEL D. GRAY/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12123947)[DAVID STANLEY BALMAN/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12126435)[OCH CLUB LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12160555)[PAUL WATTS/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12161864)[ANGLOCHINESE DEVELOPMENT LIMITED/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12190339)[ASIA GOLD LIMITED/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12222199)[BODI-TEK INTERNATIONAL INC./Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
.OFFICER(12224603)[PETER CHARLES PRICE/Hong Kong/Panama Papers]ENTITY(10088831)[OCH.com Limited/Hong Kong/Panama Papers]
ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12150302)[Lo Wing Chung Thomas/Hong Kong/Panama Papers]ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12187721)[LIN XIXIANG/China/Panama Papers]ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(12002458)[THE BEARER//Panama Papers]ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
.OFFICER(13001744)[LO WING CHUNG THOMAS/Hong Kong/Panama Papers]ENTITY(10088153)[SHINADA ENTERPRISES LTD./Hong Kong/Panama Papers]
ENTITY(10088910)[ASIA HERO DEVELOPMENT LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10088910)[ASIA HERO DEVELOPMENT LTD./Hong Kong/Panama Papers]
ENTITY(10091383)[NETON TECHNOLOGIES LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10091383)[NETON TECHNOLOGIES LTD./Hong Kong/Panama Papers]
ENTITY(10098600)[WYBA GROUP LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098600)[WYBA GROUP LTD./Hong Kong/Panama Papers]
.OFFICER(12193984)[LI HONG/China/Panama Papers]ENTITY(10098600)[WYBA GROUP LTD./Hong Kong/Panama Papers]
ENTITY(10100120)[TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10100120)[TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12152671)[TOM SANG/Hong Kong/Panama Papers]ENTITY(10100120)[TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers]
.OFFICER(12163761)[YU CHUNG SHUI/Hong Kong/Panama Papers]ENTITY(10100120)[TUNG FOONG INTERNATIONAL TRADING COMPANY LIMITED/Hong Kong/Panama Papers]
ENTITY(10099130)[DIGI SYSTEM LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10099130)[DIGI SYSTEM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12120180)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10099130)[DIGI SYSTEM LIMITED/Hong Kong/Panama Papers]
ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12160563)[PO IP LING/Hong Kong/Panama Papers]ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12160564)[TO WAI B/Hong Kong/Panama Papers]ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12162715)[KAN SUK PING/Hong Kong/Panama Papers]ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12205835)[WU HIN LEUNG DAVID/Hong Kong/Panama Papers]ENTITY(10098980)[CHINA OASIS SAND CONTROL HOLDINGS LTD./Hong Kong/Panama Papers]
ENTITY(10100812)[SILVER GLOW HOLDINGS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10100812)[SILVER GLOW HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12211142)[LAU KAM CHEUK/Hong Kong/Panama Papers]ENTITY(10100812)[SILVER GLOW HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12211213)[LAU KAM HO/Hong Kong/Panama Papers]ENTITY(10100812)[SILVER GLOW HOLDINGS LTD./Hong Kong/Panama Papers]
.OFFICER(12212301)[LAU KAM MING/Hong Kong/Panama Papers]ENTITY(10100812)[SILVER GLOW HOLDINGS LTD./Hong Kong/Panama Papers]
ENTITY(10098826)[PERFECT WORLD TRADING LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10098826)[PERFECT WORLD TRADING LTD./Hong Kong/Panama Papers]
.OFFICER(12122748)[XIA YI/Canada/Panama Papers]ENTITY(10098826)[PERFECT WORLD TRADING LTD./Hong Kong/Panama Papers]

ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12126870)[DICE_K.COM LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12132112)[DICE-K.COM INTERNATIONAL LIMITED/Virgin Islands, British/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
.OFFICER(12168227)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10120138)[X-DREAM LIMITED/Hong Kong/Panama Papers]
ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12024911)[ENOMOTO, DAISUKE/Japan/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12027325)[MS. ENOMOTO, Kanako/Japan/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(12168227)[YEUNG TAI LIMITED/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
.OFFICER(13003080)[ENOMOTO, DAISUKE/Hong Kong/Panama Papers]ENTITY(10107973)[Dice-K.COM International Limited/Hong Kong/Panama Papers]
榎本大輔←ウィキ
2002年(平成14年)9月、株式会社オン・ザ・エッヂ(現ライブドア)へプロジーグループを売却し、同社取締役兼最高戦略責任者に就任。
2003年(平成15年)6月、同社取締役退任。
2004年(平成16年)12月、株式会社アイ・シー・エフ(現:オーベン)最高戦略顧問就任。
2005年(平成17年)、アストリックスキャピタルパートナーズ株式会社ジェネラルパートナー就任。
2005年(平成17年)6月、株式会社アイ・シー・エフ最高戦略顧問辞任。
2006年(平成18年)7月、ライブドア株売却益30億円の申告漏れが発覚。
2006年(平成18年)10月、22億円でロシアのソユーズ宇宙船で日本人初となる民間での宇宙旅行を行う予定であったが、医師団による診断の結果、健康状態を理由に取りやめとなった。旅行費用の返還を求めてスペース・アドベンチャーズ社[1]を提訴[2]。のちに和解。和解内容は当事者間のみの秘密となっている。
2008年(平成20年)、アイ・シー・エフに絡む不透明な企業買収疑惑(梁山泊事件)で8億円相当の株を得て売却益を得ていたため関与が疑われて捜索対象となり、秋葉原の自宅等へ家宅捜索が行われた。
ぐは。またしてもホリエモンの会社が登場。

オーベン←ウィキ

設立当初の商号は株式会社アイ・シー・エフ(略称はi-cf、icf)。総合ウェブコンサルティング企業でサイバーエージェントとの繋がりの深い企業であり、2000年10月に東証マザーズへの上場を果たした。

へー。サイバーエージェントに繋がるんだ。飯島愛ですな。

あらら。この時点で核兵器とサイバー兵器とシャブがふつうにつながっちゃうのかぁ。

北朝鮮の核を追跡してたらオン・ザ・エッヂと梁山泊事件に遭遇。
梁山泊事件←ウィキ
パチンコ利権かぁ。ぷ。またケーサツ?他にも同じキャラが何度も登場するのでバレバレで飽きてきたな。

ホリエモンにしろDice-Kにしろ露の宇宙船で宇宙旅行などと脳天気なことを言ってたのは、 要するに北朝鮮をロシアのロケット技術で核武装する作戦の一部だったのだろう。

ソユーズで宇宙旅行などと言ってロシアに近づく。 その技術を模倣していかにもロシア製に見えるミサイルや大陸間弾道弾で北朝鮮を核武装する。 そうなると韓国も1992年以前に米の200から1000発の戦術核で核武装していた体制に戻らざるを得なくなる。

韓国と北朝鮮の間で冷戦と核武装がエスカレートすれば 土人の島国の50基以上の原発と六ヶ所をフル稼働させることになり、 濃縮ウラン、プルトニウムやトリチウムの増産で 1992年以前のウハウハ状態になるのではと期待してるのさw

ここまで来るとケーサツが在特会やネトウヨのフリをして 朝鮮人差別を推進する理由が明確になったのではないだろうか。 ヤツらは半島を核武装してひと儲けする事で頭がいっぱいだ。 核兵器と大量殺戮を仕掛けている相手国とのマトモな国交などあり得ないからだ。

ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127391)[NAWA MICHINORI/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127659)[NAWA NAGATSUNE/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12128580)[NAWA NAGATSUNE/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
naga2383の詐欺事件はどうなったの?
naga2383の詐欺事件はどうなったの?

1 :山師さん:2013/11/04(月) 03:51:45.14 ID:DtrWyrQW
naga2383こと名和長恒が、弟である元会計士名和道紀、元外資ゴロの新田進と組んで「nagaファンド」というインチキファンド(仕組上は私募債)を運用していましたが、運用会社であるエヌ・ブラッドは、昨年の12月に破産申請を行いました。

以前は、naga2383のスレッドが存在していましたが、無くなって久しいので、その後どうなっているのか不明です。

詐欺師兄弟達の近況や、刑事事件化の展望等について情報交換しましょう。

【naga2383こと名和長恒が、弟である元会計士名和道紀】

.OFFICER(12127391)[NAWA MICHINORI/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12127659)[NAWA NAGATSUNE/Hong Kong/Panama Papers]ENTITY(10105712)[LUCKY GOLD FINANCE LIMITED/Hong Kong/Panama Papers]

あら?詐欺師兄弟の登場。

nagaファンド詐欺事件(2012年12月16日)

2012年12月16日

nagaファンド詐欺事件

近いうちにニュースになりそうな経済事件が起きました。
株式会社エヌ・ブラッドが運用する通称nagaファンドが、虚偽の運用実績を提示するなどし、個人投資家から運用資金の約30億を集めた上、運用資金のうち2,137百万円の債務超過となり、破産しました。
私の友人が被害にあったため、詳細について聞く機会がありました。
平成17年頃から、継続して虚偽の運用成績を公表していたようです。
具体的には、運用成績によって償還金額が変動する社債という形で資金を集めていましたが、平成17年には大きな運用益が発生したにも関わらず、その運用益を社債購入者に約束通り還元することはせず、実際の運用指数よりも過小に投資家に報告を行い、不正に5億円ほど資金のプールをおこなったようです。
また、同時期運用資金を流用して不動産を購入したり車両を購入したり、社員を最大16名ほど雇い入れたりしたが、平成18年から相場は下降線をたどり、実際の運用成績よりも高めの指数を投資家向けに発表して投資家に生じている損失が少ないように公表し、その虚偽の運用成績を提示して、資金を集めていたようです。
虚偽の運用成績を提示して資金集めをする手口は、AIJ投資顧問と同じですし、運用資金を不正にプールしたり、流用して不動産などの購入をしており、非常に悪質な事案ですので、当局の捜査等により早期に不正の実態を明らかにしてほしいと思います。
実は、私もこのファンド2005年に100万円お金を出していたことがあります。
お金の集め方が有価証券報告書を提出しないで済む私募債を脱法的に使った方法であったこと(50人未満の投資家から集めた形にしていたが、実際には合計すると50人以上から集めていた。)や、資金の裏付けもないのに元本99%保証を謳うコースを設けるなどの行為を不審に思い、2007年に解約しましたが、危ないところでした。
AIJ投資顧問の事件以降、金融庁の監視が厳しくなり、有価証券報告書を提出しないで社債発行して資金集めをしていたことについて、今年10月に関東財務局から警告を受けており、これで資金集めができなくなったことが破綻の引き金になったものと推測されます。

これだわ。平成17年(2005年)の投資詐欺事件かぁ。 榎本大輔のライブドアの頃(2002年)の頃と時代が重なりますなぁ。 ライブドアも株式多重分割とか、匿名投資組合に絡んだ割腹自殺とかありますたな。

2006年01月18日 小泉(第n次) 【ライブドア】野口英昭:証券マン(エイチ・エス証券)で、ライブドアの匿名投資組合に関する入れ知恵をしていた人物。沖縄のホテルで受付に助けを呼びつつも割腹自殺。
何か類似性がありますなー。

X-DREAM LIMITED
Incorporated: 14-DEC-2004

Dice-K.COM International Limited
Incorporated: 14-DEC-2004

LUCKY GOLD FINANCE LIMITED
Incorporated: 01-AUG-2003
Inactivation: 04-APR-2014

DCB Finance Limited
Incorporated: 27-JUN-2006
Inactivation: 11-MAY-2011

あら?Dice-K(2004年12月14日)、X-DREAM(2004年12月14日)と名和詐欺師兄弟(2003年8月1日)がパナマに会社を設立した次期が同じだわ。
ナイジェル・コーウィがパナマに会社を設立したのは2006年6月27日で後ですな。
ぷ。ナイジェル・コーウィてMI6?アンダーカバー?

MS. ENOMOTO, Kanako
Address 1-26-12 Shoto; Shibuya-Ku; Tokyo; Japan 150-0046
あ、住所バレてるし。やべー。ここに巡航ミサイル撃ち込まれるわ。

うーむ。これもイポ表関連なんじゃね?w
そーいえばナイジェル・コーウィもキムもイラン国籍になってますた。 イランのブーシェフル(Bushehr)核施設のスタックスネットによる遠心分離器破壊を思い出してしまいますw

2002年9月30日平沼赳夫経済産業大臣。第1次小泉内閣 (第1次改造)。2003年9月22日まで
2003年2月18日平沼赳夫「サイバーテロの対策について、経済産業省が中心となって、官民合同での防衛センターをつくる」ことを議論中。
2003年5月D社が大垣IDCセンター設立。
2003年7月泉田裕彦経済産業省大臣官房付
2003年7月22日泉田裕彦岐阜県知事公室参与
2003年9月22日中川昭一経済産業大臣第1次小泉内閣 (第2次改造)から2005年10月31日まで←最後の仕事が特許庁のプロジェクト立ち上げかぁw
2003年9月30日泉田裕彦岐阜県新産業労働局長の記事
2003年11月泉田裕彦岐阜県新産業労働局長とプロフィールw
2004年~イタリア・ハッキングチーム社が活動開始。
2004年~ファンシーベアが活動開始。
2004年4月北村滋警察庁警備局警備課長
2004年5月10日阿波拓洋が京都府警生活安全企画課長になって47氏逮捕。
「Winnyはすばらしい技術。開発したことだけで立件したわけではない」
2004年8月北村滋警察庁警備局外事情報部外事課長
2005年8月~経産省の外局の特許庁発注の新事務処理システムのプロジェクトがスタート
2006年1月16日ライブドア粉飾で地検特捜部がガサ入れ
2006年1月18日【ライブドア】野口英昭:証券マン(エイチ・エス証券)で、ライブドアの匿名投資組合に関する入れ知恵をしていた人物。沖縄のホテルで受付に助けを呼びつつも割腹自殺。
2006年4月P社が岐阜サポートセンター(岐阜県大垣市)を開設
2006年7月岐阜県庁裏金問題←ウィキ。これも開発資金か。
2006年11月12日岐阜県庁の河野定(かわのさだむ)総務部長(58)がジャンパー姿で部長室入り口高窓の枠に荷造り用ロープを掛けて首をつって自殺。裏金問題の調査を担当。「おれは武士だから、責任は取る」
2007年米議会はイラン核開発計画への秘密作戦の予算として4億ドルを承認。
2007年8月~スルガ銀行が日本IBMに開発中止と個別契約の解除を通知。
2008年12月17日飯島愛が死亡
2009年10月29日JALが企業再生支援機構に再生支援の事前相談の申請を開始。
~2009年11月経産省の外局の特許庁発注の新事務処理システムのプロジェクト失敗
2010年4月北村滋警察庁警備局外事情報部長。平成22年4月
2010年8月2日警視庁外事3課長を辞職して警察庁へ。阿波拓洋
2010年8月21日ブーシェフル(Bushehr)核施設の稼動予定日
2010年9月25日イランはブーシェフル核施設のコンピュータがスタックスネットに感染してることを確認。
2010年10月「警視庁公安部外事三課のデータファイル114点がインターネット上に流出…在日イスラム教徒を尾行…監視し、…金融機関…情報を収集した公安の違法捜査…イスラム教徒であるというだけでテロリスト扱い」
2010年11月29日イラン大統領アフマディーネジャード(Ahmadinejad)が遠心分離器がスタックスネットで損傷したことを認めた。
ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12099518)[VIVCHARYK IVANNA/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12100750)[VIVCHARYK IVANNA/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
.OFFICER(12160594)[HATANAKA TOSHIHIKO/Hong Kong/Panama Papers]ENTITY(10201157)[JELSON INVESTMENTS LTD./Hong Kong/Panama Papers]
ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.INTERMEDIARIES(11007794)[HARRIS SECRETARIES LIMITED/Hong Kong/Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085180)[YEUNG TAI LIMITED//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085231)[TOSHIHIKO HATANAKA//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
.OFFICER(12085396)[KATSUSHI YAMASAKI//Panama Papers]ENTITY(10087507)[CENTWAY FINANCE LIMITED/Hong Kong/Panama Papers]
「はたなかとしひこ」かぁ。芦屋?w

ひょっとして英が首相も議員もかなぐり捨てて暴露したかったのはこれなのか?

MI6が4割スパイを増員。ナイジェル・コーウィの功績?

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