Discussion in 'News and Current Events' started by Quentinanon, Apr 4, 2013.
'T is a beautiful thing. Nothing quite like pulling back the curtain on the idle rich parasite class.
This needs a tweeter for a tweet with an #anonymous tag.
well not surprised.
the end of the article states:
If you have more information on this story, or other investigative tips to pass on, please email firstname.lastname@example.org. You can also send mail to: CBC Investigations Unit, 205 Wellington St. W., Toronto, Ontario, M5V 3G7
wonder if they would be interested in COS's tax dodges
Also, a WWP thread came up in a google search: https://whyweprotest.net/community/threads/requesting-content-reserection-of-follow-the-money.90556/
Then, San Donate Properties and Transcorp Services are corporate shells for the Flag Ship Trust.
Since a trust is a private entity, I have these questions:
Of the Flag Ship Trust, who is the Settlor? Who is the Trustee? Who are the Beneficiaries?
It works this way:
Beneficiaries? Ultimately Miscavige but would probably have some other suckers name on it.
All of the other roles can be changed at any time.
Take the time to read this carefuly, this is huge, and this is not moonbatery.
read whole article and more here: http://www.cbc.ca/news/world/story/2013/04/03/offshore-data-leak.html
And learn about invetigations related to this huge leak around the world here:
Some crooks are shitting their pants in fear right now. 30 years of data. I am getting all giddy. Finally real solid proof.
This is huge
By the time they finally crack down on the tax havens, Davie will have converted the funds into diamonds and gold or something, and buried it. (If only he had a vault or something to stash it in...)
Other news articles:
Great post... but was there a specific reason why you posted this here in the Scn sub-forum?
Is there any hint anywhere that Scn banking schemes are part of the leak?
Wow. All this time I thought investigative journalism was going the way of the do-do....I've never been happier to have been proven wrong.
The big question now is, will there be some real, desperately needed reform....or will this get swept under the rug like the recent HSBC/Cartel debacle?
I think this should go in news and current event rather than in occupy wall street, but oh well
Given the size of the data package (alottagigs) I speculate that this will be a slow, persistent explosion.
As for this leading to reforms? I dunno, but I think it is worth watching as closely as possible.
I do know that both the Canadian and American governments have been making noises about the loss of tax revenue due to off-shore banking and related off-shore scams for the last year or so.
These leaks go back 30 years.......so that would mean 1982 - 83......which is when the old Hubb-tard was getting greedy and stashing tons of cash in off shore accounts. With some luck, his name will show up, along side of the cults. Officials should be able to trace those funds into their new accounts and VOILA, they'll have to explain how a few million grew to a billion.
Or the three or four other ones. (They said they stopped the Wyoming one, but they always say that.)
Not a word of this groundbreaking discovery on the tube. I was sure John Stewart would have a field day with this. The Big 6 must have slapped the chastity belt on all of their stations. Kinda shows us just where we are at in today's world.
Note to self--good slogan for protest sign: "The Free World has been bought"
Interesting how this is being forgotten
^^^it was superseded by the next shiny thing that appeared on the inter....
Scientologists in Panama
Registrant: Mel Rosales THETABIZ S.A. Suite 458, Apdo 0832-2745 World Trade Center Panama City 1 Panama PA +507.8322811 email@example.com
Title: Offshore Services by Thetabiz Offshore Services, known as Thetaworld Corporation
This is absolutely awesome guyz.
The intrepid Matt Taibbi, nailing it once again!
This page is extremely interesting: http://www.icij.org/offshore/map-key-tax-haven-clients-world
Interactive map showing (at least journalistic) investigations taking place world-wide.
Inclined to expect a proliferation of red dots over the coming months.
nuff sed these people need to learn to hide their money trails
any dox on related scilons on this incident?
The International Consortium Of Investigative Journalists has put together an Offshore Leaks Database.
The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. It covers nearly 30 years until 2010.
I got a few hits on WISE but nothing on Scientology or RTC.
Interrogating this Dbase will require serious time and effort re: the cult.
CoS had a number of dummy corporations for moving funds around. We need to find a list of those.
One of Amanda Palmer's relatives turns up, Doug Mockett. He's the beneficiary of a company called, "Birdie International Trust." which has these connections:
Master Client: Robertson, Double & Boase N/A N/A
Trustee of Trust: Trustcorp Limited N/A N/A
Beneficiary: Leo T. Ehrline 28 Oct 1992 N/A
Beneficiary: Issues of: 28 Oct 1992 N/A
Beneficiary: Jodi Denise Dailey 28 Oct 1992 N/A
Beneficiary: Douglas A.J. Mockett 28 Oct 1992 N/A
Beneficiary: Robert Jack Kasino 28 Oct 1992 N/A
Protector: Lance D. Oak 28 Oct 1992 N/A
Trust Settlor: Michael Kasino 28 Oct 1992 N/A
Trust Settlor: Virginia Kasino 28 Oct 1992 N/A
Now ThetaWorld is claiming to have always been a Yugoslavia ISP. Umm. No, pretty sure it wasn't.
I think able may be one of them. Its classified as a Q30, or international development. So they may be using a "charity" for money laundering purposes.
http://nccs.urban.org/ when i used able's full name.
To order or make questions in regards to Thetaworld® Internet usluge, don't hesitate to go to the former Yugoslavian category, today oriented mostly to Slovenian, Croatian, Serbian and Bosnian entrepreneurs and companies.
Uslage is like mucilage, only more sticky.
And here is a very recent one:
New bank leak shows how rich exploit tax haven loopholes
The identities of thousands of wealthy offshore clients of a major Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists.
The ICIJ has exclusively allowed The Guardian newspaper to analyze more than 20,000 of the names, all of whom had dealings with a discreet Jersey, Channel Islands branch of Kleinwort Benson, a famous London firm which specializes in “wealth management”.
The story names names, but they are not all celebrities.
Names include opera singer Placido Domingo, Dire Straits musician Mark Knopfler, vacuum cleaner tycoon James Dyson and Hollywood actor Mel Gibson.
One of those names, Placido Domingo, is a scientologist, or at least he was, last time I looked:
There's a completions entry for Placido & Samantha:
If that's Placido Domingo jr, definitely out. Mmm, yup Placido & Samantha, out.
Placido Domingo Jr: Scientology's Retaliation is "Scary and Pathetic" (UPDATED) July 9, 2011, Tony Ortega, Runnin' Scared, Village Voice
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