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).

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).

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.

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.

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.

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.

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

21 July 2016. Auckland New Zealand shell company linked to UNAOIL.