Showing posts with label business. Show all posts
Showing posts with label business. Show all posts
Friday, August 28, 2015
Thursday, August 27, 2015
Tuesday, August 25, 2015
Monday, August 24, 2015
Cayman islands research
Cayman islands
1950s – Cayman islands company ID
corp, owner was Shig Kataycoma who was a key facilitator of Lockheed
corp payouts to Japanese politicians for aircraft contracts. In the
early 1950s also narcotics for the US intel network. (Global
research. Peter Dale Scott 6 Sept 2008).
1967 – The Cayman islands was set up
as a tax haven in 1967. A letter 'secret' from the bank of England in
April 1969. (Nicholas Shaxson. Treasure islands (c)2011 UK).
20 Jan 1972 – Diplomatic report no
216/72. Cayman islands. Governor of the Cayman islands to the
secretary of state for commonwealth affairs. George Town. (Nicholas
Shaxson. Treasure islands (c)2011 UK).
1973 – BCCI opened its first branch
in London UK. BCCI bank HQ. Later established a holding company in
another British colony, Cayman islands. Incorporated in Luxembourg.
27 Dec 1975 – Wikipedia. US IRS probe
of secret offshore banks. The Milwaukee Sentinal.
1976 – Nugan Hand and BCCI used the
same law firm in the Cayman islands, Bruce Campbell and co. The firm
acted as registered agent for Nugan Hand. In 1976 it set up BCCI’s
unit, International Credit and Investment company ltd, ICIC. Bruce
Campbell also organized and managed several other corporate entities
related to BCCI.
25 April 1976 – Wikipedia. Law
agencies probing Caribbean tax havens. Sarasota Herald Tribune.
1977 – Closure of Castle bank and
start of Nugan Hand bank. Retired CIA officers and covert ops.
1977-78 – The Resal company in the
Cayman islands was in turn owned by a Liechtestein entity, the Resal
Federaton. The foundation was controlled by Sheikh Zayed and
relatives of UAE.
April June 1989 – Company acounts of
Citibank, the BNZ, Lion Nathan, the Rural Bank of NZ, the NZ Dairy
board. Lettrers from April to June 1989 Citibank foreign exchange
transactions. Citibank shifted surplus funds to accounts in the
Bahamas tax haven (Bermuda), NZ Dairy board finance, based in the tax
haven Cayman islands. Found on one of Paul White's disks. 170
accounts company, the Boad set up around the world. (The paradise
conspiracy. Ian Wishart (c)1995 NZ).
1991 – In the Cayman islands more
than 120 companies are registered under the corporate name, Kingdom
5-KR, by Saudi Arabian prince al Waleed. Most of his money is held
through a maze of companies registered in tax havens. In 1998 his
father, prince Talal, a member of the house of Saud. 1991 BCCI bank
fraud and Citibank. (Gerald S Posner. Secrets of the kingdom (c)2005
US).
2005 – Kingdom 5-KR is a Cayman
islands, British west Indies corp, owned by Coults Cayman ltd, a
trustee of the Kingdom One trust, a trust controlled by HRH of the
Cayman islands. Saudi Arabia as Kingdom. (Gerald S Posner. Secrets of
the Kingdom (c)2005 US).
2007 – J AQ Roy Bodden. The Cayman
islands in transition. The politics, history and sociology of a
changing society. Ian Randle publisher. Kingston and Miami.(Nicholas
Shaxson. Treasure islands (c)2011 UK).
2008 – The Cayman islands reported to
the IMF $2.2 trillion in equity liabilities (deposits or obligations)
in 2008. The Caymans reported only $750 billion in portfolio assets.
A major discrepency. (Nicholas Shaxson. Treasure islands (c)2011 UK).
2008 – Seamus Andrew. Niall Goodsir
Cullen. Accountability of Cayman islands directors. S C Andrew LLP
London UK.(Nicholas Shaxson. Treasure islands (c)2011 UK).
2008 – Mysterious deaths. A Swiss
banker, Frederick Bise, was found dead in 2008 in the boot of a
burning car, Grand bay Cayman islands. Blunt injuries to his head.
(Nicholas Shaxson. Treasure islands (c)2011 UK).
2010 – Nada world is run by the
Malaysian multi millionaire Dr Tan Shri Chen Lip, with $195 million
from gambling. He has money in the Cayman islands. Involved in sex
trafficking. The mafia’s control the sex trafficking of women and
children. Traffickers look for younger and younger girls. It is the
corruption of the governments that’s the real mafia, it is the
corruption the does not stop. (Slavery inc. Lydia Cacho ©2010 UK).
2011 – Rudolf Elmer was former head
of the Cayman islands branch of the Julius Baer bank. The source of
the second major Wikileaks report. (Wikileaks. Inside Julian Assange
war on secrecy. ©2011 UK)
2011 – London is also a tax haven.
The system as a network of guilds. Unaccountable crime. Shadow and
shell banks. Offshore's role in the financial crisis. 148 desks to
Goldman Sachs in the Cayman islands. Housing investments and tax
incentives. (Nicholas Shaxson. Treasure islands (c)2011 UK).
24 June 2015 – Government corruption.
Jeffrey Webb a former FIFA vice president. Forbes.
15 July 2015 – Cayman news service.
CNS. Police investigate sinister find. A cement block with handcuffs.
16 July 2015 – Cayman divers find a
submerged cement block with handcuffs. NZ Herald AP. British
Caribbean island.
.
Bahamas research
Bahamas
1838 – Mulatto were mixed race. John
Briggs was a white overseer at war Penn sent there to produce many
children as possible to be used as slave stock. Briggs had many
children. Slave owner John Davy in Kingston Jamaica. Barbadoes, James
H Hunte was a policeman involved in slavery He owned brothels, sex
slavery by a policeman. (Who do you think you are. The genealogy
handbook BBC UK (c)2014).
1949-60 – SAT Southern Air Transport
founded in 1949. Miami based company flying cargo from Florida to the
Caribbean and Bahamas. The CIA paid $300,000 for the company. The CIA
took over on 1 Oct 1960. (Air America. Christopher Robins (c)1979
UK).
no date – California, Nevada,
Florida, the Caribbean and the Bahamas. The rise of Meyer Lansky, Moe
Dalitz, Mickey Cohen, Bugsy Siegel and Jack Ruby. (The mafia killed
JFK. David E Schiem (c)1988 US).
1960 – Wikipedia. Castle bank and
Trust Bahamas. Tax evasion. Founded
in 1960 by Paul Helliwell OSS
1964-73 – The Bahamas became self
governing in 1964 and Independent in 1973, while still a member of
the British commonwealth. (Nicholas Shaxson. Treasure islands (c)2011
UK).
20 Jan 1967 – The Bahamas bad news
for the boys. Time mag. (Nicholas Shaxson. Treasure islands (c)2011
UK).
1968 – Republican National convention
in Miami. The Paradise island casino company yacht in the Bahamas and
Nixon. James Crosby gave $100,000 to Nixon's republican primary
campaign. (The mafia killed JFK. David E Scheim (c)1988 US).
1968-71 – Nixon and Rebozo anti
Castro. Financial … in the Bahamas and Florida real estate deals.
Keyes Realty company. Eugenio Martinez vice pres of the company until
1971. Nixon Rebozo later brought Key Biscayne lot with, from Donald
Borg. The lender for one of the Nixon.. was Arthur Dresser. (The
mafia killed JFK.David E Scheim (c)1988 US).
Jan 1968 – Rebozo and Nixon were
friends of James Crosby, chairman of the board of Resort int.
Rebozo's Key Biscayne bank. Paradise island casino in the Bahamas.
Jan 1968 Nixon. Lansky and co. (The mafia killed JFK. David E Scheim
(c)1988 US).
1971 – Gambling, casinos and the
mafia. George Raft, Colony Sportsman club in London UK. Dino Cellini
and Meyer Lansky. Paradise island in the Bahamas. (The mafia killed
JFK. David E Scheim (c)1988 US).
10 Sept 1973 – Nixon, Rebozo and San
Diego millionare C Arnholt Smith. 1973 the US National bank
controlled by Smith. Smith siphoned off $400 million of assets into
86 shell companies. US National bank. 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 national pensions siphoned off into several shell companies.
(The mafia killed JFK. David E Scheim (c)1988 US).
30 Dec 1975 – Wikipedia. Are Bahaman
banks offering havens. The Pittsburgh press.
1976 – The Australian Nugan Hand bank
collapsed in 1980. Price Waterhouse in the Bahamas in 1976. Drug
trafficking and the Safari club. (Global research. Peter Dale Scott 6
Sept 2008).
2 May 1977 – Wikipedia. Project
Haven. Bank closes in the Bahamas.
The Miami news.
26 May 1977 – Wikipedia. Second
Bahaman bank goes under. Star news.
27 Nov 1979 – Info on
the Bahamas from Washington Post. Real estate property in the
Bahamas.
1987 – Tampa Florida
Mafia boss Santos Trafficante was, until his death in 1987, a mafia
power with influence extending to the Bahamas and the Caribbean. (The
mafia killed JFK. David E Schiem (c)1988 US).
April-June 1989 – Copies
of accounts from Citibank. The BNZ, Lion Nathan, the Rural Bank of
NZ, the NZ Dairy board. Letters from April to June 1989. Citibank
foreign exchange transactions. Citibank shifted surplus funds to
accounts in the Bahamas tax haven. The two subsidiaries, Dairy
investments (Bermuda), NZ Dairy board finance had a Caribbean tax
haven in the Cayman islands. Found on one of Paul White's computer
disks. 170 accounts, company and Board set up around the world. (The
paradise conspiracy. Ian Wishart (c)1995 NZ).
16 July 1992 – Paul
White and Chris Cotton had floppy disks from Citibank showing a
$US50,000 payment by a National company to a member of parliament in
NZ. The money was deposited in the Bahamas. Winston Peters. Paul
White died after trying to extort and blackmail Citibank. (The
paradise conspiracy. Ian Wishart (c)1995 NZ).
Sept 1992 - $US50,000
payment to another National NZ MP via an account at Citibank Nassau
Bahamas. Paul White disks. Saudi Arabia and NZ company. Winston
Peters. Paul White met with an SIS agent which was seen by Paul
Higgins and Geoff Rowe. (The paradise conspiracy. Ian Wishart (c)1995
NZ).
2001-2009 – British tax .. sold off
600 of their own buildings in 2001, to a company Mapeley, registered
in Bermuda to avoid tax. In 2009 the government which was in charge
of cracking down on corporate tax avoidance, had set up a business in
Bermuda to avoid tax. (Nicholas Shaxson. Treasure islands. (c)2011
UK).
2008 – Review of the Crown
dependencies and overseas territories. Michael Foot, a former Bahamas
central banker and chairman of a financial services corp, the
Promontory Financial group. (Nicholas Shaxson. Treasure islands
(c)2011 UK).
2011 – The system. Corruption and
fraud. Bahamas shell banks. A shell bank incorporated in the Bahamas.
Offshore transactions. You cannot talk, censorship. (Nicholas
Shaxson. Treasure islands. (c)2011 UK)
9 Dec 2012 – Google revenue in no-tax
Bermuda soars to $120 billion. Google inc shifted $9.8 billion to a
Bermuda shell company. Bloomberg.
1 June 2015 – Bahamas banker
collected $250,000 FIFA bribe cheque. Bahamas Tribune. Bahamas banker
trip to New York collected $250,000 cheque from FIFA official part of
$10 million bribe.
4 June 2015 – Birth records under
scrutiny. Bahamas Tribune. Nico Scarella. 75 birth certificates
logged by police.
8 June 2015 – Steps taken on birth
records alarm. Bahamas Tribune. Ava Turnquest. Immigration dept.
Birth certificates used for citizenship and passports irregularities
concerning birth records for April 2012 to April 2013. Police
investgation. Fraud.
8 June 2015 – Haiti Bahamas. Three
Haitians arrested for human trafficking. Dept of immigration of the
Bahamas arrested three Haitains and a Bahaman, arrival of two boats
with 49 Haitians off coast of island of Eleuthere last week. Bahamas
population 377,000.
8 June 2015 – US slams Bahamas over
investment transparency. Bahamas Tribune. Neil Hartnell. Undue
political interference. US State dept 2015 report. No prosecutions
for corruption.
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