弁財天

[TEPCO INVESTMENTS LTD./Seychelles/Panama Papers]

$ perl ../bahama_extract.pl 12202223|perl ../id2link.pl 
ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12192561)[Tang Chui Yuk Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12202223)[TEPCO INVESTMENTS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
ADDRESS(14079119)[SUITE 13; FIRST FLOOR; OLIAJI; TRADE CENTRE; FRANCIS RACHEL STREET; VICTORIA; MAHE; REPUBLIC OF SEYCHELLES./Seychelles/Panama Papers]
$ 

[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]

$ perl ../bahama_extract.pl 10029020|perl ../id2link.pl 
ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
$ 

[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]が仲介したのは？

$ perl ../bahama_extract.pl 11010782|perl ../id2link.pl
ENTITY(10029881)[ROYCE TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029881)[ROYCE TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029881)[ROYCE TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029881)[ROYCE TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12202076)[Granden Holdings Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10029881)[ROYCE TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10029889)[SHEARMAN ENTERPRISES LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029889)[SHEARMAN ENTERPRISES LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029889)[SHEARMAN ENTERPRISES LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201993)[Dreamy Land Holdings Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10029889)[SHEARMAN ENTERPRISES LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12209099)[TANG, SIU WANG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029889)[SHEARMAN ENTERPRISES LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10029839)[GRANDEN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029839)[GRANDEN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029839)[GRANDEN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12120312)[Wong Chi Ming,Michael/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029839)[GRANDEN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12208035)[TANG. SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029839)[GRANDEN HOLDINGS LIMITED/Hong Kong/Panama Papers/08-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10029755)[LAST FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUN-2011,03-JAN-2013,31-DEC-2012,]
.ENTITY(10029755)[LAST FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUN-2011,03-JAN-2013,31-DEC-2012,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029755)[LAST FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12120357)[Wong Chi Wah/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029755)[LAST FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUN-2011,03-JAN-2013,31-DEC-2012,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029755)[LAST FOREVER INTERNATIONAL LTD./Hong Kong/Panama Papers/30-JUN-2011,03-JAN-2013,31-DEC-2012,]
ENTITY(10023708)[RICH LEADER INVESTMENT LTD./Hong Kong/Panama Papers/11-MAY-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023708)[RICH LEADER INVESTMENT LTD./Hong Kong/Panama Papers/11-MAY-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023708)[RICH LEADER INVESTMENT LTD./Hong Kong/Panama Papers/11-MAY-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023708)[RICH LEADER INVESTMENT LTD./Hong Kong/Panama Papers/11-MAY-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10023543)[FIRST NOEL INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023543)[FIRST NOEL INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023543)[FIRST NOEL INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023543)[FIRST NOEL INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023543)[FIRST NOEL INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
.ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12084058)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12084059)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10003496)[MAXCO ENTERPRISES LTD./Hong Kong/Panama Papers/23-MAY-2005,17-AUG-2006,15-FEB-2007,]
ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12084404)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12084405)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12084406)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10000857)[BEST WORLD INVESTMENTS LIMITED/Hong Kong/Panama Papers/31-JAN-2005,17-AUG-2006,15-FEB-2007,]
ENTITY(10027984)[SUNNY DAY GROUP LTD./Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10027984)[SUNNY DAY GROUP LTD./Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10027984)[SUNNY DAY GROUP LTD./Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10027984)[SUNNY DAY GROUP LTD./Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10032829)[DREAMY LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10032829)[DREAMY LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10032829)[DREAMY LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10032829)[DREAMY LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12216931)[Ocean Way Management Limited/Australia/Panama Papers] (shareholder of) ENTITY(10032829)[DREAMY LAND HOLDINGS LIMITED/Hong Kong/Panama Papers/19-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10028885)[TOP ONE HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10028885)[TOP ONE HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10028885)[TOP ONE HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10028885)[TOP ONE HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201990)[Spark Glow International Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10028885)[TOP ONE HOLDINGS LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192563)[Tang Chui Yuk Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201981)[Blessing Investments Ltd./Seychelles/Panama Papers] (shareholder of) ENTITY(10027148)[THE FIRST ENTERPRISES LIMITED/Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10030788)[OCEAN WAY MANAGEMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10030788)[OCEAN WAY MANAGEMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10030788)[OCEAN WAY MANAGEMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10030788)[OCEAN WAY MANAGEMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10030791)[NOBLE ISLANDS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10030791)[NOBLE ISLANDS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10030791)[NOBLE ISLANDS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12157793)[Au Ka Yee,Monica/Hong Kong/Panama Papers] (shareholder of) ENTITY(10030791)[NOBLE ISLANDS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12209099)[TANG, SIU WANG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10030791)[NOBLE ISLANDS DEVELOPMENT LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12201998)[Diamond Ocean Holdings Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10030792)[TOP HORIZON GROUP LTD./Hong Kong/Panama Papers/22-JUL-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10029020)[TEPCO INVESTMENTS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10060461)[WATERFRONT TRADING LIMITED/Hong Kong/Panama Papers/13-DEC-1994,06-MAY-1999,30-APR-1999,]
.ENTITY(10060461)[WATERFRONT TRADING LIMITED/Hong Kong/Panama Papers/13-DEC-1994,06-MAY-1999,30-APR-1999,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10060461)[WATERFRONT TRADING LIMITED/Hong Kong/Panama Papers/13-DEC-1994,06-MAY-1999,30-APR-1999,]
ENTITY(10069352)[LISON INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/20-MAY-1996,05-NOV-1997,31-OCT-1997,]
.ENTITY(10069352)[LISON INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/20-MAY-1996,05-NOV-1997,31-OCT-1997,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10069352)[LISON INTERNATIONAL ENTERPRISES LIMITED/Hong Kong/Panama Papers/20-MAY-1996,05-NOV-1997,31-OCT-1997,]
ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.OFFICER(12121515)[WANG FU GROUP LIMITED/Hong Kong/Panama Papers] (shareholder of) ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.OFFICER(12162858)[PONG YUEN MAN, TOMMY/Hong Kong/Panama Papers] (shareholder of) ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.OFFICER(12207013)[PONG TAT KEUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.OFFICER(12207014)[PONG TAT SHING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
.OFFICER(12207015)[TAM CHE MING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10076759)[WANG FU CONSTRUCTION LIMITED/Hong Kong/Panama Papers/14-MAY-1997,,,]
ENTITY(10078307)[EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA)/Hong Kong/Panama Papers/14-MAY-1999,07-NOV-2000,31-OCT-2000,]
.ENTITY(10078307)[EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA)/Hong Kong/Panama Papers/14-MAY-1999,07-NOV-2000,31-OCT-2000,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10078307)[EAST GIANT INVESTMENTS HOLDINGS LIMITED (WITH CHINESE CHARA)/Hong Kong/Panama Papers/14-MAY-1999,07-NOV-2000,31-OCT-2000,]
ENTITY(10084444)[SELON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUN-2000,09-NOV-2010,31-OCT-2010,]
.ENTITY(10084444)[SELON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUN-2000,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10084444)[SELON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUN-2000,09-NOV-2010,31-OCT-2010,]
.OFFICER(12037288)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10084444)[SELON INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUN-2000,09-NOV-2010,31-OCT-2010,]
ENTITY(10083928)[MUSICKIOS HK INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.ENTITY(10083928)[MUSICKIOS HK INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10083928)[MUSICKIOS HK INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
ENTITY(10083661)[MUSICKIOS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.ENTITY(10083661)[MUSICKIOS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10083661)[MUSICKIOS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.OFFICER(12037371)[CYBER ENTERTAINMENT GROUP LIMITED//Panama Papers] (shareholder of) ENTITY(10083661)[MUSICKIOS INTERNATIONAL LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
ENTITY(10102203)[GOLD MOUNTAIN INTERNATIONAL LINES LIMITED/Hong Kong/Panama Papers/30-NOV-2000,02-MAY-2003,30-APR-2003,]
.ENTITY(10102203)[GOLD MOUNTAIN INTERNATIONAL LINES LIMITED/Hong Kong/Panama Papers/30-NOV-2000,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10102203)[GOLD MOUNTAIN INTERNATIONAL LINES LIMITED/Hong Kong/Panama Papers/30-NOV-2000,02-MAY-2003,30-APR-2003,]
ENTITY(10093728)[SUPERICH INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2000,09-NOV-2010,31-OCT-2010,]
.ENTITY(10093728)[SUPERICH INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2000,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10093728)[SUPERICH INTERNATIONAL LTD./Hong Kong/Panama Papers/16-MAY-2000,09-NOV-2010,31-OCT-2010,]
ENTITY(10090275)[CHINA FILM NETWORK LIMITED/Hong Kong/Panama Papers/26-JUL-2000,08-MAY-2002,30-APR-2002,]
.ENTITY(10090275)[CHINA FILM NETWORK LIMITED/Hong Kong/Panama Papers/26-JUL-2000,08-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10090275)[CHINA FILM NETWORK LIMITED/Hong Kong/Panama Papers/26-JUL-2000,08-MAY-2002,30-APR-2002,]
ENTITY(10090614)[JANTOLL INVESTMENT LTD./Hong Kong/Panama Papers/21-NOV-2000,08-MAY-2002,30-APR-2002,]
.ENTITY(10090614)[JANTOLL INVESTMENT LTD./Hong Kong/Panama Papers/21-NOV-2000,08-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10090614)[JANTOLL INVESTMENT LTD./Hong Kong/Panama Papers/21-NOV-2000,08-MAY-2002,30-APR-2002,]
ENTITY(10091857)[VISION SKILL CONSULTING LIMITED/Hong Kong/Panama Papers/10-APR-2001,09-NOV-2010,31-OCT-2010,]
.ENTITY(10091857)[VISION SKILL CONSULTING LIMITED/Hong Kong/Panama Papers/10-APR-2001,09-NOV-2010,31-OCT-2010,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10091857)[VISION SKILL CONSULTING LIMITED/Hong Kong/Panama Papers/10-APR-2001,09-NOV-2010,31-OCT-2010,]
ENTITY(10091863)[CBC DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.ENTITY(10091863)[CBC DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10091863)[CBC DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
ENTITY(10091866)[I-TREND DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.ENTITY(10091866)[I-TREND DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10091866)[I-TREND DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
ENTITY(10083941)[MK STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.ENTITY(10083941)[MK STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10083941)[MK STAR DEVELOPMENT LIMITED/Hong Kong/Panama Papers/09-JAN-2001,01-NOV-2002,31-OCT-2002,]
ENTITY(10088123)[MUSICKIOS TAIWAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.ENTITY(10088123)[MUSICKIOS TAIWAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10088123)[MUSICKIOS TAIWAN INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
ENTITY(10088465)[MUSICKIOS PRC INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.ENTITY(10088465)[MUSICKIOS PRC INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10088465)[MUSICKIOS PRC INVESTMENTS LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
ENTITY(10089822)[SANWILL INVESTMENTS LTD./Hong Kong/Panama Papers/27-JUL-2000,08-MAY-2002,30-APR-2002,]
.ENTITY(10089822)[SANWILL INVESTMENTS LTD./Hong Kong/Panama Papers/27-JUL-2000,08-MAY-2002,30-APR-2002,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10089822)[SANWILL INVESTMENTS LTD./Hong Kong/Panama Papers/27-JUL-2000,08-MAY-2002,30-APR-2002,]
.OFFICER(12161958)[LI CHAK KUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10089822)[SANWILL INVESTMENTS LTD./Hong Kong/Panama Papers/27-JUL-2000,08-MAY-2002,30-APR-2002,]
ENTITY(10098294)[KENMARK DEVELOPMENT LTD./Hong Kong/Panama Papers/06-JUN-2003,17-JUN-2004,31-OCT-2005,]
.ENTITY(10098294)[KENMARK DEVELOPMENT LTD./Hong Kong/Panama Papers/06-JUN-2003,17-JUN-2004,31-OCT-2005,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10098294)[KENMARK DEVELOPMENT LTD./Hong Kong/Panama Papers/06-JUN-2003,17-JUN-2004,31-OCT-2005,]
.OFFICER(12218538)[YANG LI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10098294)[KENMARK DEVELOPMENT LTD./Hong Kong/Panama Papers/06-JUN-2003,17-JUN-2004,31-OCT-2005,]
ENTITY(10098219)[JADE DRAGON GROUP LTD./Hong Kong/Panama Papers/01-JUL-2003,16-JUN-2004,30-APR-2005,]
.ENTITY(10098219)[JADE DRAGON GROUP LTD./Hong Kong/Panama Papers/01-JUL-2003,16-JUN-2004,30-APR-2005,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10098219)[JADE DRAGON GROUP LTD./Hong Kong/Panama Papers/01-JUL-2003,16-JUN-2004,30-APR-2005,]
.OFFICER(12218538)[YANG LI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10098219)[JADE DRAGON GROUP LTD./Hong Kong/Panama Papers/01-JUL-2003,16-JUN-2004,30-APR-2005,]
ENTITY(10099791)[TOP METRO INVESTMENT LTD./Hong Kong/Panama Papers/29-APR-2003,01-NOV-2013,31-OCT-2013,]
.ENTITY(10099791)[TOP METRO INVESTMENT LTD./Hong Kong/Panama Papers/29-APR-2003,01-NOV-2013,31-OCT-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10099791)[TOP METRO INVESTMENT LTD./Hong Kong/Panama Papers/29-APR-2003,01-NOV-2013,31-OCT-2013,]
.OFFICER(12109835)[AU YEUNG MAN YEE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10099791)[TOP METRO INVESTMENT LTD./Hong Kong/Panama Papers/29-APR-2003,01-NOV-2013,31-OCT-2013,]
ENTITY(10102050)[GRACEHILL MANAGEMENT LTD./Hong Kong/Panama Papers/13-MAR-2003,17-JUN-2004,31-OCT-2005,]
.ENTITY(10102050)[GRACEHILL MANAGEMENT LTD./Hong Kong/Panama Papers/13-MAR-2003,17-JUN-2004,31-OCT-2005,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10102050)[GRACEHILL MANAGEMENT LTD./Hong Kong/Panama Papers/13-MAR-2003,17-JUN-2004,31-OCT-2005,]
.OFFICER(12218539)[SHAO HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10102050)[GRACEHILL MANAGEMENT LTD./Hong Kong/Panama Papers/13-MAR-2003,17-JUN-2004,31-OCT-2005,]
ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.OFFICER(12148593)[CHAN CHI HO/Hong Kong/Panama Papers] (shareholder of) ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.OFFICER(12158973)[WONG MAN LUNG, DANIEL/Hong Kong/Panama Papers] (shareholder of) ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.OFFICER(12160661)[PUI SIU MING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
.OFFICER(12210909)[PONG YUK PING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10086429)[DRUM SOUND LIMITED/Hong Kong/Panama Papers/12-MAY-1999,,,]
ENTITY(10117967)[Happy Commerce Limited/Hong Kong/Panama Papers/21-AUG-2002,02-MAY-2007,30-APR-2007,]
.ENTITY(10117967)[Happy Commerce Limited/Hong Kong/Panama Papers/21-AUG-2002,02-MAY-2007,30-APR-2007,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10117967)[Happy Commerce Limited/Hong Kong/Panama Papers/21-AUG-2002,02-MAY-2007,30-APR-2007,]
.OFFICER(12025350)[Huang, Jung Yu//Panama Papers] (shareholder of) ENTITY(10117967)[Happy Commerce Limited/Hong Kong/Panama Papers/21-AUG-2002,02-MAY-2007,30-APR-2007,]
ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
.ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12192561)[Tang Chui Yuk Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
.OFFICER(12201989)[Royce Trading Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10189872)[CHARLOTTE GROUP LTD./Hong Kong/Panama Papers/08-JUL-2011,19-JAN-2015,31-DEC-2014,]
ENTITY(10189880)[MERRY ROUND GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189880)[MERRY ROUND GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10189880)[MERRY ROUND GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189880)[MERRY ROUND GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12202226)[Noble Islands Development Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10189880)[MERRY ROUND GROUP LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10189887)[RICHMAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189887)[RICHMAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10189887)[RICHMAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12151369)[Au Hing Man Ernest/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189887)[RICHMAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189887)[RICHMAN INTERNATIONAL LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10189678)[BLESSING INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189678)[BLESSING INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10189678)[BLESSING INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12152213)[Au Pong Yuk Ling Laura/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189678)[BLESSING INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189678)[BLESSING INVESTMENTS LTD./Hong Kong/Panama Papers/18-APR-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10189864)[ROSEMARY GROUP LIMITED/Hong Kong/Panama Papers/27-MAY-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10189864)[ROSEMARY GROUP LIMITED/Hong Kong/Panama Papers/27-MAY-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10189864)[ROSEMARY GROUP LIMITED/Hong Kong/Panama Papers/27-MAY-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189864)[ROSEMARY GROUP LIMITED/Hong Kong/Panama Papers/27-MAY-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192561)[Tang Chui Yuk Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10189864)[ROSEMARY GROUP LIMITED/Hong Kong/Panama Papers/27-MAY-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12150301)[SHARMA, SIU PING LORETTA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12162677)[CHIU YUN LOI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12196283)[MAK CHI HUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12196283)[MAK CHI HUNG/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12207439)[CHENG LAI WOO/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
.OFFICER(12211942)[LEUNG LAP YAN, BONNIE/Hong Kong/Panama Papers] (shareholder of) ENTITY(10201676)[YANTEX INTERNATIONAL HOLDINGS COMPANY LIMITED/Hong Kong/Panama Papers/19-NOV-2001,,,]
ENTITY(10199706)[AIMFORD LIMITED/Hong Kong/Panama Papers/09-OCT-2000,02-MAY-2003,30-APR-2003,]
.ENTITY(10199706)[AIMFORD LIMITED/Hong Kong/Panama Papers/09-OCT-2000,02-MAY-2003,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10199706)[AIMFORD LIMITED/Hong Kong/Panama Papers/09-OCT-2000,02-MAY-2003,30-APR-2003,]
.OFFICER(12122076)[THOMAS VICTOR EDWARDA/Australia/Panama Papers] (shareholder of) ENTITY(10199706)[AIMFORD LIMITED/Hong Kong/Panama Papers/09-OCT-2000,02-MAY-2003,30-APR-2003,]
ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.OFFICER(12219683)[Tang Bic Yuk, Sannie/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.OFFICER(12219706)[Tang Siu Chuen, Johnny/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.OFFICER(12219707)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
.OFFICER(12219708)[Tang Chui Yuk, Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10200847)[RICCO FINANCE LTD./Hong Kong/Panama Papers/11-JUL-1996,06-MAY-2014,30-APR-2014,]
ENTITY(10198709)[YIELDFORD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/14-MAY-2003,16-JUN-2004,31-OCT-2005,]
.ENTITY(10198709)[YIELDFORD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/14-MAY-2003,16-JUN-2004,31-OCT-2005,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10198709)[YIELDFORD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/14-MAY-2003,16-JUN-2004,31-OCT-2005,]
.OFFICER(12218539)[SHAO HUI/Hong Kong/Panama Papers] (shareholder of) ENTITY(10198709)[YIELDFORD DEVELOPMENT LIMITED/Hong Kong/Panama Papers/14-MAY-2003,16-JUN-2004,31-OCT-2005,]
ENTITY(10201331)[CYBER ENTERTAINMENT GROUP LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.ENTITY(10201331)[CYBER ENTERTAINMENT GROUP LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10201331)[CYBER ENTERTAINMENT GROUP LIMITED/Hong Kong/Panama Papers/20-DEC-2000,09-AUG-2002,30-APR-2003,]
ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192560)[TANG, SIU WING/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12202200)[Richman International Limited/Seychelles/Panama Papers] (shareholder of) ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12219709)[Tang Bic Yuk, Sannie/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021917)[BLUE WINGS DEVELOPMENT LTD./Hong Kong/Panama Papers/21-JUN-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10023548)[BETTER MOTION TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023548)[BETTER MOTION TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023548)[BETTER MOTION TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023548)[BETTER MOTION TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12201997)[First Noel Investments Ltd./Seychelles/Panama Papers] (shareholder of) ENTITY(10023548)[BETTER MOTION TRADING LIMITED/Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10023549)[SINO ZONE HOLDINGS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10023549)[SINO ZONE HOLDINGS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023549)[SINO ZONE HOLDINGS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192562)[Tang Siu Wing/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023549)[SINO ZONE HOLDINGS LTD./Hong Kong/Panama Papers/22-JUL-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10024532)[DIAMOND OCEAN HOLDINGS LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10024532)[DIAMOND OCEAN HOLDINGS LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10024532)[DIAMOND OCEAN HOLDINGS LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10024532)[DIAMOND OCEAN HOLDINGS LIMITED/Hong Kong/Panama Papers/04-AUG-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12192561)[Tang Chui Yuk Angela/Hong Kong/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
.OFFICER(12202223)[TEPCO INVESTMENTS LTD./Seychelles/Panama Papers] (shareholder of) ENTITY(10023551)[GOGEAR INTERNATIONAL LTD./Hong Kong/Panama Papers/22-JUL-2011,,,]
ENTITY(10021826)[SPARK GLOW INTERNATIONAL LTD./Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.ENTITY(10021826)[SPARK GLOW INTERNATIONAL LTD./Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10021826)[SPARK GLOW INTERNATIONAL LTD./Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192558)[Andromeda Investment Limited/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021826)[SPARK GLOW INTERNATIONAL LTD./Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
.OFFICER(12192559)[TANG, CHUI YUK ANGELA/Hong Kong/Panama Papers] (shareholder of) ENTITY(10021826)[SPARK GLOW INTERNATIONAL LTD./Hong Kong/Panama Papers/07-JAN-2011,02-JAN-2014,31-DEC-2013,]
ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
.ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
.INTERMEDIARIES(11010782)[AKIN PROFESSIONALS LIMITED/Hong Kong/Panama Papers]ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12012777)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12012778)[THE BEARER//Panama Papers] (shareholder of) ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
.OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10002177)[NATURAL FIELD ENTERPRISES LIMITED/Hong Kong/Panama Papers/04-APR-2005,17-AUG-2006,15-FEB-2007,]
$ 

この東電(TEPCO INVESTMENTS LTD.)の方はちょっとワケワカメ。

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a・kin
/a'kin/
adjective(形容詞)

of similar charactor.
synonyms:similar,related.alike,connected
同義語:似てる、関連した、みたいな、つながる

うーむ。人材派遣会社？派遣会社舎弟？フクイチの作業員？w
22-JUL-2011ですからなぁ。フクイチ事故で土人全滅に備えて死んだ者に代わる「似たよーな」人材確保に走ってたのかも。

あ、わかった。これって東京都のテロハケン・ネットワークだ。