弁財天

「電通アジアファンド」と同じ仲介会社の続き。

select node_2,address,countries,bahama_entities.sourceid from bahama_all_edges,bahama_entities where node_2 = node_id and node_1 = 294268 and rel_type = 'intermediary of' and incorporation_date = '31-MAY-2007';
ENTITY NAME(154669)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(111379)[ZHANG LI XIA/China/Offshore Leaks] (shareholder of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(111379)[ZHANG LI XIA/China/Offshore Leaks] (director of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154669)[IBN INDUSTRIAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154669)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(154705)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154705)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(154710)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(81351)[MENG XIANG ZHI/China/Offshore Leaks] (shareholder of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(85320)[YAN WEI JING/China/Offshore Leaks] (shareholder of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(85320)[YAN WEI JING/China/Offshore Leaks] (director of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154710)[ARMY TECHNOLOGY (HK) LIMITED/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154710)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(154712)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(85368)[WANG JIAN WU/China/Offshore Leaks] (shareholder of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(85368)[WANG JIAN WU/China/Offshore Leaks] (director of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154712)[ACE ELECTECH LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154712)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

ENTITY NAME(154711)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (shareholder of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (director of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154711)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

IBN INDUSTRIAL CO., LTD.とU.S.A O-I Technology LimitedとARMY TECHNOLOGY (HK) LIMITED w

IBMだったら「北朝鮮は本当にカネがないのか？」だよな。

ENTITY NAME(154705)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(82088)[KENNETH KAI-XIAN JIANG/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (shareholder of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(112025)[XIONG WEI HUA/China/Offshore Leaks] (director of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154705)[U.S.A O-I Technology Limited/British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]
ENTITY NAME(154705)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands].

この82088[KENNETH KAI-XIAN JIANG/China/Offshore Leaks]の住所は、
TEAM 1, LIMING WEI, DONGSHENG JIE NANCHA, YICHUN, HEILONGJIANG, CHINAで
黒竜江省(HEILONGJIANG)の伊春市(YICHUN)ですな。 地図でみると、

北朝鮮国境というよりロシア国境寄りですなー？w
IBMウラジオストックてあるのかすら？

ENTITY NAME(154711)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS,British Virgin Islands]...
ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
INTERMEDIARIES(294268)[Offshore Business Consultant (HK) Ltd./Hong Kong/Offshore Leaks]ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (shareholder of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(98469)[KIN SUZUTOSHI/China/Offshore Leaks] (director of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
OFFICER(54662)[Portcullis TrustNet (BVI) Limited/Thailand;British Virgin Islands;Indonesia;Singapore/Offshore Leaks] (records & registers of) ENTITY(154711)[SHANGHAI SAILING INTERNATIONAL CO., LTD./British Virgin Islands/Offshore Leaks/31-MAY-2007,,,]
ADDRESS(236724)[Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005)/British Virgin Islands/Offshore Leaks]

リストの最後にでてきた「SHANGHAI SAILING INTERNATIONAL CO., LTD.」の
98469[KIN SUZUTOSHI/China/Offshore Leaks]の住所は
Room 1607, No. 495 Jiangning Road Shanghai, China
ですな。

そしてIBM 上海分公司の住所は IBM上海「上海浦东新区张江高科技园区科苑路 399号 10号楼」。

地図でみるとw

あら？車で15分の距離かぁ。ｹﾞﾗｹﾞﾗ

20141223版でKIN SUZUTOSHI(98469)を追跡w
KIN SUZUTOSHI(98469)(debug)

このブログでは核兵器関連でIBMの名前が出てきたと驚きではない。 4号機をキリンの象の鼻で冷却するために南側壁の成形爆破を提案したのは IBMワトソン研究所のディック・ガーウィンだった。 そして、IBMと北朝鮮と取引を米SECが摘発してる。