[arin-ppml] On IPv4 free pool runout and transfer policy requirements for the ARIN region

[Callum Stuart]

Hi Owen,  

APNIC re-implemented need assessments after Nov, 2011.   The only period without needs assessment in APNIC service region is from  15th April 2011 to the end of Nov, 2011.  It does not matter whether  the needs assessment for transfer is needed or not after ARIN runs out or other RIRs runs out.  The problem is that  some RIRs have not taken enough responsibility to stop the Fraud, as far as the community awares, there have several speculators who have reaped plenty of CASHES for selling IPv4 from Free Pools.   According to the following comments from RIPE list, Mr. Lu is one of them.  I have noticed  some comments about Mr. Lu Heng from the RIPE policy discussion list and would like to share with ARIN community.   




So as to keep low profile to have  Lu Heng’s IPs sold. He had created another shell named Wuhan Yunwaiheng Information Technology Co., Ltd registered in Wuhan, Hubei Province of China ( its Chinese name is:武汉云外恒信息技术有限公司).  And then have  his  IPs sold under this new shell without attracting too much attentions from the RIPE community.  He has earned more than 4millions USD for selling his IPs. By the way, cos of this business structure, he can avoid heaps of taxes which should be paid to Netherland Gov and Overseas Gov.  

Rijksuniversiteit Groningen  ( this is where Lu heng graduated)    

31.201.0.0/16   2011-04-28  PA   SOLD  
AS35916 (US）


37.222.0.0/15     PA    SOLD  
AS16276 （ovh, France） ;AS35916


46.136.0.0/16  PA  SOLD  
AS8312（kpn Netherland）;AS35916



5.132.0.0/16 2012-07-12   PA ( Split for sales） /17 left for future sale  
AS35916


5.224.0.0/15  2012-09-06  SOLD  
AS35916

178.236.224.0/20  PA  Still available for Sale  
AS16276


Lu Heng still has  /17 +/20 left available for Sale in RIPE and one aggregated   
Afrinic 154.80.0.0/12 ( Currently in Rental business).


The Business structure of OutsideHeaven:  

The main Body of OutsideHeaven was registered in Tax heaven place ( Netherland).   
Then come the lower Body OutsideHeaven Hangzhou ( registered in Zhejiang Province of China) and the other lower Body Wuhan Yunwaiheng Information Technology ( registered in Hubei Province of China). Under this kind of structure, the company of Lu Heng has avoided to pay the taxes he should pay to the Chinese Government.  





His main Body registration info:  

His shell company’s registration info written in holland language. However, you can use google translate to understand. Please note this company does not pay any tax in Holland and in China.   


Online inzage uittreksel  

   
  
KvK-nummer 01133738
Deze inschrijving valt onder beheer van Kamer van Koophandel Noord-Nederland
  
  
Onderneming
Handelsnamen
OutsideHeaven
AnytimeChinese
Voor Altijd
Rechtsvorm
Eenmanszaak
Startdatum onderneming
26-06-2008
Activiteiten
SBI-code: 620102 - Ontwikkelen en produceren van maatwerksoftware
SBI-code: 6203 - Beheer van computerfaciliteiten
Werkzame personen
0
  
  
Vestiging
Vestigingsnummer
000005125421
Handelsnamen
OutsideHeaven
AnytimeChinese
Voor Altijd
Bezoekadres
Esdoornlaan 656, 9741MH Groningen
Telefoonnummer
0641734323
Internetadressen
www.anytimechinese.com (http://www.anytimechinese.com/)
www.anytimechinese.net (http://www.anytimechinese.net/)
E-mailadres
info at anytimechinese.com (mailto:info at anytimechinese.com)
Datum vestiging
26-06-2008
Activiteiten
SBI-code: 620102 - Ontwikkelen en produceren van maatwerksoftware
SBI-code: 6203 - Beheer van computerfaciliteiten
Webdesign. Het exploiteren van een informatieve website. Het geven van informatie over China aan ondernemers. De export van online gamecards. Het beheren van computernetwerken. ICT dienstverlening. Beheren van ICT infrastructuur.
Werkzame personen
0
  
  
Eigenaar
Naam
Lu, Heng
Geboortedatum en -plaats
01-09-1988, Onbekend, China
Adres
Esdoornlaan 656, 9741MH Groningen
Datum in functie
26-06-2008






One of His Chinese Dummy Corporation named 杭州云外恒网络技术有限公司 in Chinese／English name: outside heaven  
If you look at its websites, there is no update since 2013 http://www.outsideheaven.com/zh-cn/news
You can search the company registration info via link http://122.224.75.235:7082/wsdjpt/


The other of his Chinese Dummy Corporation named Wuhan Yunwaiheng Information Technology Co., Ltd registered in Wuhan, Hubei Province of China ( its Chinese name is:武汉云外恒信息技术有限公司)  
You can search the company registration info via link http://gssoso.whhd.gov.cn/dhb/index.html



Ironically, a Clever Chinese guy without “Euro blood” can be "smart Enough" to have as many RIPE IPs as he can.   



-------------- next part --------------
An HTML attachment was scrubbed...
URL: <https://lists.arin.net/pipermail/arin-ppml/attachments/20150608/51a3e70a/attachment.htm>