HSBC to close UK taxpayers' Jersey accounts | The Week UK

HSBC to close UK taxpayers' Jersey accounts | The Week UK

HSBC computer fault leaves 275,000 people unpaid | The Week UK

HSBC computer fault leaves 275,000 people unpaid | The Week UK

Trillion-Dollar Hideaway | Mother Jones

Trillion-Dollar Hideaway | Mother Jones

Shell companys banks research

Shell companies banks

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 – Robert Suazo, an American. BCCI and the Cook islands. CIA and US Defence dept in the Cook islands. Lawrence John Fahey a 54 year old American. Ariadne corp in the Cook islands which collapsed. Bruce Judge's shell company through the Cook islands trust company, Willand ltd. National commercial bank of Saudi Arabia NCB,with links to BCCI. (The paradise conspiracy. Ian Wishart (c)1995 NZ).

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).

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

9 Nov 2006 – Money laundering risk, shell companies.

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).

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

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

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

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

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

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 becomes fraud. Lionel Messi shell companies in Spain.

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

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

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

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

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. Indian express. Shell companies located abroad but controlled from India to evade tax.

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. Business News Europe. A lot of Moldova's economy out of the country.

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

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

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. AP. Bill Clinton had a pass through shell company to channel payments.

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. The Fiscal Times. Shell company created by Bill Clinton as a vehicle for hiding consulting fees.

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. Want China Times. Chinese business seeking to buy shell companies in Hong Kong.Economic. Wu Zhichao equities.

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. Belfast Telegraph. The London property market and foreign shell companies to used buy luxury houses.

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.

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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.

The Paradise Conspiracy Ian Wishart | Trade Me

The Paradise Conspiracy Ian Wishart | Trade Me