Shell companies 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).

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. Compan 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.