Shell companies research

Shell companies banks




5 Aug 1971 – Bahamas regisry of companies Mr Paul C Marcinkus the new director. Ambrosiano Bahamas branch. Calvi and his Luxembourg holding company Compandium to set up offshore banks in havens. Formal shell companies in Panama. Cisalpine and other Calvi controlled offshore companies. (Gods bankers. Gerald Posner (c)2015 US).

10 Sept 1973 – Nixon, Rebozo and San Diego millionaire C Arnholt Smith. 1973 the US national bank controlled by Smith.  Smith siphoned off $400 million of assets into 86 shell companies. 10 Sept 1973 New York Times. Lewis Lipton senior vice pres of US National bank California. Lipton aka Felix Aguisse. Attorney general Richard Kleindienst $7 million in union pensions siphoned off with several shell companies. (The mafia killed JFK. David E Scheim (c)1988 US).

1980s – New Zealand businessman Bruce Judge and Adriadne corp, financial services the Cook islands when it collapsed. Bruce Judge set up his own shell company through the Cook islands trust company Willard ltd. Bruce Judge's Adriadne and the National Commercial bank of Saudi Arabia, NCB linked to BCCI. (The paradise conspiracy. Ian Wishart. (c)1995 NZ).

1980s – Robert Suazo, an American. BCCI and the Cook islands. The CIA and the US Defence dept in the Cook islands. Lawrence John Fahey was a 54 year old American. Bruce Judge's Ariadne corp in the Cook islands which collapsed. (The paradise conspiracy. Ian Wishart (c)1995 NZ).

1982-2010 - Blairmore holdings investment fund Panama 1982. Ian Cameron, father of former UK PM David Cameron. We owned 5,000 units in Blairmore investment trust Jan 2010. Protects Malta Joseph Muscat. Trusts in New Zealand, a network of companies in Panama, companies in trusts 28 April Mizzi. (The Panama papers. BF Obermaier 2016).

13 Sept 1982 – Switzerlnd. Juerg Heer was the exec director of the credit section of Zurich Rothschild bank, Transfer for Calvi's Luxembourg subsidiary to Gelli a corporation, Shell company in Panama called Bell Atrix. Loans of $142 million. On 13 Sept 1982 Gelli was arrested in Switzerland. (The annuls of unsolved crime. EJ Epstein (c)2012 US).

Feb 1984 – Sam Bamieh and Saudi prince Bandar met in Feb 1984 in Cannes France. Shell companies to funnel money to Angola and Afghanistan. CIA William Casey. (The shadow world. Andrew Feinstein (c)2011 US).

1991-1992 - Russian Communist party missing assets. 60 metric tons of gold, 8 metric tons of platinum. Shell companies. Paper tria,l SVR center transferred billions. How Russian foreign intel secretly moved cash to the world. US company Kroll and associates, SVR. Russian Khasbulatov. The Russian Communist party had billions in treasury after the Soviet Union ended. Deputy Volkov missing billions mystery. Ivan Kuznetsov was suspected of embezzling funds. Consul general kickbacks, crooks, 24 karat gold. (Comrade J. Pete Earley 2007).

1991-1992 - When the Soviet system ended Communist leaders transfered billions out of Russia. KGB Vladimir Kryochkov. 1991 decreee KGB, private business in Moscow. Communist party money moved into 'shell companies' and through them out of Russia. Looting Communist party funds. KGB Nikolai Kruchinin Kryuchkov, failed coup in Aug 1991, against Gorbachev, Communist party Kruchinin. Him and his top aide were found dead, suspicious deaths. KGB. In 1992 $15 to $50 billion was sent out of Russia by Krychkov. (Comrade J. pete Earley 2007).

Oct 1993 – The names of some New Zealand shell companies. BNZ loans were made to these shell companies. A series of small $100 shell companies were set up by Kensington Swan a Wellington lawyer. Eodern securities ltd. Galverston securities ltd. Rhizo investments ltd. Primate investments ltd. Panachel holdings ltd. Potonga group ltd. Litmax investments ltd. (The paradise conspiracy. Ian Wishart (c)1995 NZ).

15 April 2004 – New rulings for shell companies. Peter H Schwartz. Securities exchange commission rules. Dgslaw.

2005-2015 - Swiss accounts to investment account in Panama. Secret bank transfers, Siemens. Dummy companies in .. Who owns the offshore companies. Mossfon shell companies. European interest income tax 2005. Identify company owners. Hidden accounts. Switzerland, Panama 2015. Commerzbank HSH. German banks. Nordbank. Anonymous trusts. (The Panama papers. BF Obermaier 2014).

2006 - Financial crimes enforcement network 2006. The role of domestic shell companies in financiel crime and money laundering. Washington DC.

9 Nov 2006 – Money laundering risk, shell companies.

2009 - 2012 - GT group and Lu Zhang, a Chimese immigrant to New Zealand. GT group says its legal under New Zealand law to form shell companies and launder money for the Mexican Sinaloa drug cartel. El Chapo. A $230 milion tax.. against Russia. (Global shell games. US UK Cambridge uni press 2014).

Dec 2009 - Chinese Lu Zhang a migrant to New Zealand in Dec 2009. Bangkok Thailand a cargo plane with 35 tons of weapons, North Korea aand Iran. New Zealand's GT group sets up corporation ID and owners.. under New Zealand law. Shell companies are set up by GT group in New Zealand. (Global shell games. Cambridge uni press 2014),

12 Dec 2009 – A New Zealand registered aircraft was detained in Thailand. Arms trafficking. A New Zealand shell company SP trading, the plane. Simon Powers responded. (Timelines of history. Siam Thailand).

2011 – The system. Corruption and fraud. The system is a nonsense Bahamas shell banks. A shell bank incorporated in the Bahamas. offshore transactions. You cannot talk, censorship. (Nicholas Shaxson. treasure isalands. (c)2011 UK).

2011-2015 - 2013 British Virgin islands, Pan world investments inc. Mossfon shell company 2012. EU sanctions 2011. Feb 2015. Commerzbank raid. Aug 2013 Germany 3 July 2015 emails arms smuggling Iran Contra, Peru intel. Kojo Annan, the son of UN sec gen Kofi Annan. The Iraq oil for food program. Iran Contra Nicaragua. Sandinistas arms and Iran. (The Panama papers. B Obermaier 2016).

28 June 2011 - Kelly Carr. Brian Grow. A little house of secrets on the great plains. Reuters US.

Nov 2011 - Shell companies and global standards. Oil tankers and Martin Reyes. Viktor Bout, the merchant of death, Soviet military weapons trade. 1990 before 2001. In Nov 2011 Viktor Bout in Manhattan. A 2009 Viktor Bout funded arms US. Shell company RP aviation inc, shell companies and banks in Kazakhstan, Cyprus, Germany and the US. (Global shell games. Cambridge uni press 2014).

2012 – Shell companies, cant track back to the owner. J Sharman.

24 May 2012 – New Zealand shell company linked to $150 million fraud. The Russian mafia in Ukraine and Latvia. Falcona systems ltd in Albany Auckland New Zealand. Money laundering. Stuff.co.nz. Michael Field. Business day.co.nz. http://www.stuff.co.nz/business/world/6976306/NZ-shell-company-linked-to-alleged-150m-fraud

22 Sept 2012 – Shell companies launderers anonymous.  Shell companies exist on paper only. No workers or offices. Untraceable shells. The Economist.

27 Nov 2012 – Shady shell companies still being registered. New shell companies operated by shady firms are being registered in New Zealand. Stuff.co.nz.

9 Dec 2012 – Google revenue in no tax Bermuda soars to $10 billion. Google inc shifted $9.8 billon to a Bermuda shell company. Bloomberg.

31 July 2013 – USPIRG. The 15 corporations with money offshore hold $776 billion.

2014 - Hong kong business sellling caribbean shell companies to China. 300 companies a month. Isle of man. Offshore company Offshotre inc ltd, oil Hong Kong. Mossack Fonseca Panama. Morgan and Morgan Panama. Offshore company registers, OCRA isle of man UK. ILS Fiduciaria. CT corp and Corporation serve company CSC in the US. Supply of untraceable shell companies and money laundering. Incorporation agent in Austria. Danish Denmark consultant Mikkel Pedersen. Fake passports. Photo ID, drivers license, utility bills, address, bank and lawyer. Money trails. Shell companies and their real owners. Money laundering and corrupt officials. Human slavery trafficking. Tax havens. Bribery, Untraceable shell companies like SP trading, New Zealand. Zhang and GT group NZ. Organized crime, banks. No ID for shell companies. Untraceable tax and money laundering. Michael G Findley. Daniel L Nielson. JC Sharman. 7,000 .. for untraceable shell companies firms in over 180 counties.  (Global shell games. Cambridge uni press 2014. ISBN 978-1-107-04314-5.).

14 May 2014 – Shell companies, haven for money laundering, all kinds of trafficking and terrorism. Tax evasion.

19 June 2014 – Delaware to remain US shell corp capital. Mint press. Global financial crime.

29 July 2014 – Shell companies business fraud. Lionell Messi. Shell companies to avoid paying taxes in Spain.

3 Sept 2014 – anti shell corporation bill. Global muckracking. Shell companies used for money laundering.

20 Nov 2014 – Tiger global shell company to sell Quindeu $15 billion New York company anonymous office profits. FT.

26 Nov 2014 – UK FBI probe corruption use of UK shell companies. 19 British shell companies. The Independent UK.

8 Dec 2014 – Dept of justice lawsuit Deutsche bank. Fraud. Shell companies and Deutsche bank tax liabilities disappear. IB Times.

15 Dec 2014 – Setting up a bogus shell corporation is really easy. Vice. One prolific shell company creator is Mossack Fonseca.

2 Jan 2015 – Zombie stocks. Avoid dormant shells.

7 Feb 2015 – Wealth and New York real estate. Shell companies are used to hide the ID of buyers. $8 billion is spent a year on New york city real estate. 26% of this originates from overseas. New York Times.

10 Feb 2015 – New York real estate is saturated with shell companies. Half of expensive property in the US now paid through shell companies.

20 Feb 2015 – Putting a stop to shell companies. Corrupt public officials. Multi millon dollars hidden.

2 March 2015 – India curbs shell companies. Shell companies located abroad but controlled from India to evade tax. Indian Express.

14 April 2015 – Angola sovereign fund pays $100 million to a shell company. Index on censorship. BKI Kijinga SA. FSDEA $100 million.

18 May 2015 – Scottish shell companies and $1 billion Moldovan bank fraud scheme. A lot of Moldova's economy out of the country. Business news Europe.

21 May 2015 – EU parliament cracks down on shell firms. Hide money in shell companies avoid tax. EU Observer.

26 May 2015 – Bill Clinton's shell company and family finances. Company WJC Clinton foundation shell. Yahoo news.

27 May 2015 – Bill Clinton created shell company. Jeff Dunetz. WJC Foundation.

27 May 2015 – Bill Clinton has a mystery shell company. Stephen Braun AP Business Insider.

27 May 2015 – Business Insider. Republicans rip the Clintons for their secret shell company. Hunter Walker. Bill Clinton had a pass through shell company to channel payments. AP.

27 May 2015 – Clintons operated a shell company. The Blaze.com. Jason Howeton. Washington AP. Files on Bill and Hillary Clinton.

28 May 2015 – Bill Clinton used shell company to hide income. Hillary Daily. Peter Van Buren. Consulting services via a shell company.

28 May 2015 – The mystery about Bill Clinton's shell company. Shell company created by Bill Clinton as a vehicle for hiding consulting fees. The Fiscal Times.

28 May 2015 – HNGN Bill Clinton secret shell company. Hillary did not disclose because it had no assets.

3 June 2015 – The FBI made shell companies to fly spy planes. AP. The Verge. Colin Lecher. 13 shell companies to hide a fleet of surveillance planes flying over 30 US cities in 11 states.

3 June 2015 – The FBI made shell companies to fly spy planes over US cities. The Verge. The FBI used at least 13 shell companies to hide a fleet of surveillance planes flying over 30 cities in 11 states. AP report.

6 June 2015 – FBI used shell companies to fly spy aircraft over US cities. J D Heyes. Illegal snooping devices. Natural news.

6 June 2015 – Firms in China seeking shell companies in Hong Kong.  Chinese business seeking to buy shell companies in Hong Kong.Economic. Wu Zhichao equities. Want China Times.

6 June 2015 – Clinton Foundation hides names of secret financial donors in its shell companies. Breitbart. $5.4 million in 2011 and 2012 in the William J Clinton Foundation WJCF. Swedish shell company.

7 June 2015 – Malta shell company helps Azerbaijan ruling family. Malta Independent. A Malta linked shell company and the Azerabijan president Iiham Aliyev and his family FA invest (Malta).

8 June 2015 – Lemelson double in Ligand pharmecuticals Benzinga. A pyramid scheme of shell companies. IPO Viking Iugana.

28 July 2015 – UK not safe haven for corrupt money says David Cameron. The London property market and foreign shell companies to used buy luxury houses. Belfast Telegraph.

3 Nov 2015 – India's SIT security of corporate database. To spot shell companies and black money, Hindu business. Livemint. New Delhi.

9 Nov 2015 – Chow brothers plan to list on NZAX via their shell company RIS group. Chinese millionaire Chow brothers run brothels in New Zealand. Property business. Scoop.co.nz. Tina Morrison. http://www.scoop.co.nz/stories/BU1511/S00272/update-chow-brothers-plan-to-list-on-nzax-via-ris-group.htm

15 Dec 2015 – Shell companies buy up LA real estate. Money laundering. Wall sreet journal. Corruption currents. Samuel Rubenfeld.

2016 - Shell companies and the British Virgin islands. Laws of the rich, Bahamas tax havens. Fake info. Mossack Fonseca real owners of companies, shares Luzembourg. France, Gabriel Zucman. The hidden wealth of nations, the scourge of tax havens. Cook islands Pacific. Jersey, robbing cruise ships. HSBC files. Fleg trading ltd. Claudio Avruj. Fed intel. Gustavo Arribas, Buenos Aires, Argentina. Pakistan PM Nawaz Sharif, shell companies London. Spain, Jose Manuel Soria registered offshore. Denmark, Nornea Daish bank Jyske bad, bankers were forced to reign. Chile shell companies. Fifa registrations. Ecuador pres Rafea Correa. Sergei Rolougin, Putin. Dmitry Peskou shell companies offshore. Tax audit Roman Anin. Goldman Sach US. Angel Gurria sec gen OECD. Panama pres Juan Carlos Varela. British Virgin lslands. Luxembourg, Switzerland. A global register of shell companies owners. Siemans. A shelf company is a second hand shell company. Commerzbank lies. Drex Technologies SA. Kuo oil pte ltd. Long down properties corp Bahamas and Panama. Helmut Linssen HSBC. IFEX global company. Bayer LB Luxembourg LDLUX. Benediktsson is the owner of a company with property in UAE, registered in Seychelles.  Dead end trails. Bank transfes of $500 million in gold. Network of shell companies. (The Panama papers. BF Obermaier 2016. ISBN 978-1-78607-047-0. One world publications. ).

1 Feb 2016 - http://www.stuff.co.nz/business/industries/76451104/chow-brothers-move-auckland-property-into-nzaxlisted-shell-company-ris-group

7 April 2016 – Overlap between the Unaoil scandal and the Panama papers. Reddit list of companies. Nickadu. Names of Unaoil shell companies. Zenith Unachem. Iraqi and UAE officials.

22 Oct 2016 - Twitter, Wikileaks. Clinton company and John Podesta hid Russian linked shares in shell company. Dublin school. Magan Rouse a Dublin. John Podesta. east baytimes.com