弁財天

ゴフマン「専門家を信じるのではなく、自分自身で考えて判断せよ」

【パナマ文書】Tianjin Binhai DinMicro Technology Inc(10208049)の関連を生の.csvファイルで検証 update4

天津大爆発とDF-41(MIRV)とLENR(水素充填金属の低エネルギー核反応エンジン)

【パナマ文書】光通信の重田康光の光は理研の核兵器のピカだったw。長男のコンドミニアムにタイ警察がガサ入れ。16人の代理母の子供。ガサ入れの日に理研の笹井センター長が自殺する
の続き。

04/25-15:24:24.664296 [**] [1:41819:2]  SERVER-APACHE Apache Struts remote code execution attempt [**] [Classification: Attempted Administrator Privilege Gain] [Priority: 1] {TCP} 222.74.112.26 中国 赤峰市 CN Tianjin Tianjin Municipality (Binhai) [ASN4134 ChinaNet 222.74.0.0/16]:1695 -> 我が家.11 benzaiten.dyndns.org ZZ:80
04/25-15:24:24.664296 [**] [1:41818:3]  SERVER-APACHE Apache Struts remote code execution attempt [**] [Classification: Attempted Administrator Privilege Gain] [Priority: 1] {TCP} 222.74.112.26 中国 赤峰市 CN Tianjin Tianjin Municipality (Binhai) [ASN4134 ChinaNet 222.74.0.0/16]:1695 -> 我が家.11 benzaiten.dyndns.org ZZ:80

ADDRESS(14013370)
 ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers]
  INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers]
  OFFICER(12193433)[Tianjin Binhai DinMicro Technology Limited/China/Panama Papers]ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers]
 ADDRESS(14013370)[3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan/Japan/Panama Papers]

府中市浅間町2-7 3-202にあるのは都営浅間町二丁目アパートの3号棟202号室かw
やっぱ米軍基地跡とゆーのがまずかったのかすら?w

20160510版のoffshore_leaksのcsvファイルで検証w。

$ grep -i "Tianjin Binhai DinMicro" *.csv
Entities_join_quote.csv:Tianjin Binhai DinMicro Technology Inc.,Tianjin Binhai DinMicro Technology Inc.,,BVI,British Virgin Islands,,OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG,6022768,04-AUG-2011,02-MAY-2013,30-APR-2013,,Defaulted,Mossack Fonseca,,HKG,Hong Kong,,The Panama Papers data is current through 2015,10208049,Panama Papers
Officers_join_quote.csv:Tianjin Binhai DinMicro Technology Limited,F92392DC77F58FAC0772981783A386BB,The Panama Papers data is current through 2015,CHN,China,12193433,Panama Papers
$ grep 14013370 Addresses_join_quote_utf8.csv 
3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan,88FF8223E55516988482877A92D88308,The Panama Papers  data is current through 2015,JPN,Japan,14013370,Panama Papers
$ grep 14013370 all_edges.csv
12193433,registered_address,14013370
$
12193433,registered_address,14013370
これですな。たしかに関連があった。

20160921版のバハマ・リークス

$ grep -i "Tianjin Binhai" *.csv
Entities.csv:Tianjin Binhai DinMicro Technology Inc.,Tianjin Binhai DinMicro Technology Inc.,,BVI,British Virgin Islands,,OFFSHORER BUSINESS SERVICES (HK) LTD. UNIT 826; 8/F OCEAN CENTRE; HARBOUR CITY; 5 CANTON ROAD; TST KOWLOON; HONG KONG,6022768,04-AUG-2011,02-MAY-2013,30-APR-2013,,Defaulted,Mossack Fonseca,,HKG,Hong Kong,,The Panama Papers data is current through 2015,10208049,Panama Papers
Officers.csv:Tianjin Binhai DinMicro Technology Limited,F92392DC77F58FAC0772981783A386BB,The Panama Papers data is current through 2015,CHN,China,12193433,Panama Papers
$
$ grep 14013370 Addresses.csv
3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan,88FF8223E55516988482877A92D88308,The Panama Papers  data is current through 2015,JPN,Japan,14013370,Panama Papers
$ grep 14013370 all_edges.csv
12108918,registered address,14013370,Panama Papers,The Panama Papers data is current through 2015,,
12108919,registered address,14013370,Panama Papers,The Panama Papers data is current through 2015,,
$
あら?府中市とTianjin Binhai DinMicro Technology Inc.の関連が切れてるw
$ perl bahama_extract.pl 14013370|perl id2link.pl 
.ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..OFFICER(12096511)[ZHAO Guihua/China/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..OFFICER(12108918)[YOSHIWARA Eiko/Japan/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..OFFICER(12108919)[YOSHIWARA Katsuhiro/Japan/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..OFFICER(12160432)[MOSSFON SUBSCRIBERS LTD./Samoa/Panama Papers] (shareholder of) ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.ADDRESS(14013370)[3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan/Japan/Panama Papers]
.ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
..ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
.ADDRESS(14013370)[3-202; Sengen-cho 2-7; Fuchu-city; Tokyo; 1830001 Japan/Japan/Panama Papers]

$ perl bahama_extract.pl 10208049|perl id2link.pl 
ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
OFFICER(12193433)[Tianjin Binhai DinMicro Technology Limited/China/Panama Papers] (shareholder of) ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
$ 
府中市との関連が切れて、仲介する(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITEDだけの関連になって、その先に光通信がでてきたw。

いやいや違うわ。

ENTITY(10208049)[Tianjin Binhai DinMicro Technology Inc./Hong Kong/Panama Papers/04-AUG-2011,02-MAY-2013,30-APR-2013,]
.ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
Tianjin Binhai DinMicro Technology Inc.は02-MAY-2013に休眠、30-APR-2013に除籍。
SUN HIRO INTERNATIONAL LTD.は01-MAY-2013設立。
へー、つまり業務を引き継いだのかぁ。 あいだに存在してたSUN HIROが20160510版では見えなかった。それが20160921版ではマイニングが進んで見えるよーになった。

2011年8月4日天津の「Tianjin Binhai DinMicro Technology Inc.」会社を設立
2013年4月30日天津の「Tianjin Binhai DinMicro Technology Inc.」会社を除籍
2013年5月1日「SUN HIRO INTERNATIONAL LTD.」会社を設立
2013年5月2日天津の「Tianjin Binhai DinMicro Technology Inc.」会社が休眠
2013年11月11日(10028832)[Sunshine laser tech Inc./Hong Kong/Panama Papers]設立
2015年8月13日天津大爆発
ん?
「SUN HIRO INTERNATIONAL LTD.」と「Sunshine laser tech Inc.Hong Kong」かぁ。
両方Sunが付いてますなー。日本の日だからSun?w
2年前から計画していたのか?。
いや311の半年後か。うーむ。

$ perl panama_extract_20190425.pl 10028832|perl ../id2link.pl 
panama_20170103_all_edges...
INTERMEDIARIES(11001708)[OFFSHORE BUSINESS CONSULTANT (INT'L) LIMITED/Hong Kong/Panama Papers]ENTITY(10028832)[Sunshine laser tech Inc./Hong Kong/Panama Papers]
OFFICER(12185334)[ZHANG JING/China/Panama Papers]ENTITY(10028832)[Sunshine laser tech Inc./Hong Kong/Panama Papers]

..INTERMEDIARIES(11010733)[PRIME TREASURE REGISTRATION SERVICES LIMITED/Hong Kong/Panama Papers]ENTITY(10007250)[SUN HIRO INTERNATIONAL LTD./Hong Kong/Panama Papers/01-MAY-2013,,,]
マニア向けPRIME TREASUREの関連ファイル→これ
日本人はヨシワラ夫婦だけかw。

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