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US.CONGRESS:Foreign Direct Investment: Background and Issues


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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DAVID THOMSON


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ENTITIES MATCHED WITH “DAVID THOMSON” 

ENTITYJURISDICTIONLINKED TODATA FROM
MR. THOMSONNot identifiedNot identifiedOffshore Leaks
THOMSON INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
THOMSON ASSET HOLDINGS LTD.British Virgin IslandsSingaporePanama Papers
BRILLIANT THOMSON INTERNATIONAL LTD.BahamasHong KongPanama Papers
THOMSON PACIFIC INC.British Virgin IslandsHong KongPanama Papers
THOMSON INVESTMENT LTD.BelizeSwitzerlandPanama Papers
Karl Thomson Capital LimitedNot identifiedNot identified, Hong KongOffshore Leaks
THOMSON INVESTMENTS GROUP LIMITEDSamoaSamoaOffshore Leaks
Thomson Services LimitedSamoaSamoaOffshore Leaks
LUCIA THOMSON LECKIEArubaParadise Papers
BRILLIANT THOMSON INTERNATIONAL LTD.BahamasBahamas Leaks
C.W. THOMSON CO LTDBahamasBahamas Leaks
THOMSON-CSF CAPITAL LTD.BahamasBahamas Leaks
J.F. Thomson 1989 SettlementJerseyJerseyParadise Papers
THOMSON INTERNATIONAL MANAGEMENT INC.BarbadosBarbadosParadise Papers
THOMSON RESEARCH ASSOCIATES SRLBarbadosBarbadosParadise Papers
THOMSON HOTELS LIMITEDBahamasBahamasParadise Papers
THOMSON BAHAMAS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
THOMSON COMMERCIAL COMPANY LIMITEDMaltaMaltaParadise Papers
THOMSON OVERSEAS SERVICES LIMITEDMaltaMaltaParadise Papers
THOMSON INTERNATIONAL INC.BarbadosBarbadosParadise Papers
THOMSON MC KINNON SECURITIES INC.PanamaLuxembourgPanama Papers
Karl Thomson Asia Investments LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Karl Thomson Asset Management LimitedNot identifiedNot identified, Hong KongOffshore Leaks
FRANKLIN, THOMSON & CLEMENS, PT. LTD.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
THOMSON WEST INDIES HOLDINGS LIMITEDBahamasBahamas Leaks
THOMSON WEST INDIES HOLDINGS LIMITEDBahamasBahamasParadise Papers
Thomson Consumer Electronics (Bermuda) Ltd.BermudaBermudaParadise Papers
CAPTAIN, FAIRCHILD, THOMSON & PARTNERS LIMITEDMaltaMaltaParadise Papers
David GlossingerNot identifiedNot identified, United StatesOffshore Leaks
David WalshNot identifiedCanada, Not identifiedOffshore Leaks
David StokesNot identifiedNot identifiedOffshore Leaks
David GunsonNot identifiedNot identifiedOffshore Leaks
David WiltshireNot identifiedNot identifiedOffshore Leaks
David FisherNot identifiedNot identifiedOffshore Leaks
David HsiaoNot identifiedNot identifiedOffshore Leaks
David MoncrieffNot identifiedNot identifiedOffshore Leaks
David ChiuNot identifiedNot identifiedOffshore Leaks
David SceatsNot identifiedNot identifiedOffshore Leaks
David MulvaneyNot identifiedNot identifiedOffshore Leaks
David ChongNot identifiedNot identifiedOffshore Leaks
David ScottNot identifiedNot identifiedOffshore Leaks
David SidartaNot identifiedNot identifiedOffshore Leaks
David HoNot identifiedNot identifiedOffshore Leaks
David KagarlitskyNot identifiedNot identifiedOffshore Leaks
David SmithNot identifiedNot identifiedOffshore Leaks
David HoeNot identifiedNot identifiedOffshore Leaks
David KipnisNot identifiedNot identifiedOffshore Leaks
David ParsonsNot identifiedNot identified, CanadaOffshore Leaks
David WahlNot identifiedNot identifiedOffshore Leaks
David TibolNot identifiedNot identifiedOffshore Leaks
David CatsoulisNot identifiedNot identifiedOffshore Leaks
David GunsonNot identifiedNot identifiedOffshore Leaks
David RaminfardNot identifiedNot identifiedOffshore Leaks
David KellermanNot identifiedNot identifiedOffshore Leaks
David ChowNot identifiedNot identifiedOffshore Leaks
David LichtNot identifiedNot identifiedOffshore Leaks
David SaundersNot identifiedNot identifiedOffshore Leaks
David NewmanNot identifiedNot identifiedOffshore Leaks
David AngNot identifiedNot identifiedOffshore Leaks
David LiNot identifiedNot identifiedOffshore Leaks
David WongNot identifiedNot identifiedOffshore Leaks
David FaustNot identifiedNot identifiedOffshore Leaks
David BaukolNot identifiedNot identifiedOffshore Leaks
David KristianNot identifiedNot identifiedOffshore Leaks
David PhuaNot identifiedNot identifiedOffshore Leaks
DAVID CROESArubaParadise Papers
DAVID GARAGEArubaParadise Papers
DAVID INCORPORATEDBarbadosBarbadosParadise Papers
DAVID WIRE CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
DAVID R WEBB INC.British Virgin IslandsJerseyPanama Papers
DAVID COULSON & ASSOCIATES LTDBritish Virgin IslandsKenyaPanama Papers
DAVID GINSBERG LIMITEDBahamasCyprusPanama Papers
DAVID GILL FOUNDATION LIMITEDBahamasCyprusPanama Papers
DAVID ENTERPRISES S.A.BahamasPanamaPanama Papers
DAVID JARRETT LIMITEDBahamasCyprusPanama Papers
DAVID INTERNATIONAL LTD.BahamasRussiaPanama Papers
JANET DAVID LIMITEDBritish Virgin IslandsJerseyPanama Papers
DAVID INTERNATIONAL LTD.British Virgin IslandsTaiwanPanama Papers
DAVID INTERNATIONAL INVESTMENT LIMITEDNiueHong KongPanama Papers
PAUL DAVID INC.PanamaJerseyPanama Papers
DAVID JASPER GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DAVID DANIEL INTERNATIONAL LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
The David Stokes TrustBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
David Tieh Ltd.Not identifiedHong Kong, Not identifiedOffshore Leaks
DAVID MARLOW & PARTNERS LIMITEDNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
TOH DAVID KA HOCKNot identifiedNot identifiedOffshore Leaks
David Nutt & Associates, P.C.Not identifiedNot identifiedOffshore Leaks
David & Sharon JonesNot identifiedNot identifiedOffshore Leaks
David & Valerie DobsonNot identifiedNot identifiedOffshore Leaks
Geoffrey David BarryNot identifiedNot identifiedOffshore Leaks
David Chi-Yu LAINot identifiedNot identifiedOffshore Leaks
David Lewis CohenNot identifiedNot identifiedOffshore Leaks
David W. CollinsNot identifiedNot identifiedOffshore Leaks
David M. KastinNot identifiedNot identifiedOffshore Leaks
David John SmartNot identifiedNot identifiedOffshore Leaks
David Ng Tah WeeNot identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Sharon Yen / David LiuNot identifiedNot identifiedOffshore Leaks
David Pipkin / Jennie ChenNot identifiedNot identifiedOffshore Leaks

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:STOCK EXCHANGE


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ENTITIES MATCHED WITH “STOCK EXCHANGE” 

ENTITYJURISDICTIONLINKED TODATA FROM
MALTA STOCK EXCHANGE PLCMaltaMaltaParadise Papers
BARBADOS STOCK EXCHANGE INC.BarbadosBarbadosParadise Papers
SAMOA STOCK EXCHANGE LIMITEDSamoaSamoaParadise Papers
SOUTH AMERICAN STOCK EXCHANGE LIMITEDBahamasBahamasParadise Papers
AXXESS GLOBAL STOCK EXCHANGE LIMITEDSaint Kitts and NevisParadise Papers
INTERNATIONAL STOCK EXCHANGE INVESTMENTS LIMITEDBelizePandora Papers
F.E.S.E.A. FAR EAST STOCK EXCHANGE ADVISORS LTD.BahamasBahamas Leaks
SXC STOCK EXCHANGE OF THE CARIBBEAN A.V.V.ArubaParadise Papers
STOCK FOUNDATIONSeychellesAndorraPanama Papers
ARSI EXCHANGEArubaParadise Papers
ENGLON STOCK CO., LIMITEDBritish Virgin IslandsHong KongPanama Papers
VICTORIA STOCK LTDBritish Virgin IslandsHong KongPanama Papers
RED STOCK TECHNOLOGY LTD.British Virgin IslandsHong KongPanama Papers
DYNAMIC STOCK LIMITEDBritish Virgin IslandsHong KongPanama Papers
FULL STOCK INTERNATIONAL LTD.British Virgin IslandsChinaPanama Papers
WONDER STOCK INTERNATIONAL LIMITEDBritish Virgin IslandsChinaPanama Papers
STOCK ASSET MANAGEMENT, LTD.BahamasUnited StatesPanama Papers
Sunshine Stock Co., LtdBritish Virgin IslandsHong KongPanama Papers
STOCK SHOTS INTERNATIONAL S.A.BahamasSwitzerlandPanama Papers
Heritage Stock LimitedBritish Virgin IslandsGibraltarPanama Papers
GOLIETH STOCK S. A.PanamaUnited StatesPanama Papers
STOCK MARKET INVESTMENTS LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
TRANS STOCK INVESTMENT LTDBritish Virgin IslandsBulgariaPanama Papers
STOCK-INVEST GMBHNiueRussiaPanama Papers
STOCK INVESTMENT CORP.NiueCyprusPanama Papers
STOCK REGISTRATION COMMISSION INC.NiueBrazilPanama Papers
STOCK INVESTMENTS LIMITEDNiueUnited KingdomPanama Papers
Stock Pot Promotion Inc.PanamaLuxembourgPanama Papers
Equity Stock Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stock Capital LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Lock Stock Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
New Stock Trading LimitedNot identifiedUnited Kingdom, Not identifiedOffshore Leaks
Stock Trader LimitedSamoaSamoaOffshore Leaks
LUCKY TOP STOCK LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Durable Stock Enterprises LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Durable Stock Investments LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Stock Points LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
JINHAISHENG GROUP STOCK LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STOCK-ALERTS LIMITEDBritish Virgin IslandsUnited Arab EmiratesPanama Papers
Global Stock Management Inc.British Virgin IslandsPanamaPanama Papers
ROOT STOCK ENTERPRISES INC.PanamaPanamaPanama Papers
STOCK FLOORINGS LIMITEDBahamasBahamas Leaks
PACIFIC STOCK TRANSFER INC.BahamasBahamas Leaks
STOCK SHOTS INTERNATIONAL S.A.BahamasBahamas Leaks
PROSPERITY STOCK FUND, LTD.BahamasBahamas Leaks
RUBY STOCK HOLDING CORPORATIONBahamasBahamas Leaks
STOCK TRADE LIMITEDBahamasBahamas Leaks
STOCK SELECTION LIMITEDBahamasBahamas Leaks
VALUE INVESTMENTS & STOCK CORPORATIONBahamasBahamas Leaks
VENEZUELA STOCK FUND INC.BahamasBahamas Leaks
STOCK CENTER LIMITEDBahamasBahamas Leaks
STOCK INDEXES LIMITEDBahamasBahamas Leaks
STOCK HILL HOLDINGS LIMITEDBahamasBahamas Leaks
GLOBAL STOCK & INVESTMENTS CORP.BahamasBahamas Leaks
ROSS TRADING (STOCK) LTD.BahamasBahamas Leaks
TAKING STOCK LIMITEDBahamasBahamas Leaks
GLOBAL FURNITURE STOCK LTDBahamasBahamas Leaks
Private Stock Investment Inc.BahamasBahamas Leaks
Stock Hill International S.A.BahamasBahamas Leaks
STOCK ASSET MANAGEMENT LTDBahamasBahamas Leaks
NASSAU STOCK CLUB LTD.BahamasBahamas Leaks
TRANS STOCK INVESTMENT LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK HOUSE LIMITEDMaltaMaltaParadise Papers
STOCK SHIPPING LTD.MaltaMaltaParadise Papers
MAXIMILIAN STOCK LTDMaltaMaltaParadise Papers
AZ STOCK LIMITEDMaltaMaltaParadise Papers
Atlantic Stock Trading LLCSaint Kitts and NevisParadise Papers
EURO STOCK TRADING LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK PARTNERS CONSULTANCY LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
STOCK PARTNERS CONSULTANCY LTDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
MILOR STOCK REDEMPTIONSaint Kitts and NevisParadise Papers
INTERNET STOCK INVESTMENTS LTD.BarbadosBarbadosParadise Papers
GROWTH STOCK LTDBarbadosBarbadosParadise Papers
INTERNET STOCK FUND LTDSaint Kitts and NevisParadise Papers
STOCK HOLDING S.A.Saint Kitts and NevisParadise Papers
GLOBAL STOCK LIMITEDSaint Kitts and NevisParadise Papers
KANGAROO STOCK CO. INC.Saint Kitts and NevisParadise Papers
Digest Stock CompanySaint Kitts and NevisParadise Papers
China Stock Profile, Inc.Saint Kitts and NevisParadise Papers
HONGXIN JOINT STOCK COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
YONGCHANG JOINT STOCK COMPANY LIMITEDBritish Virgin IslandsHong KongPanama Papers
TRANSWORLD BLOOD STOCK AGENCY INC.PanamaJerseyPanama Papers
New Century Stock Fund Ltd.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
SENKEN INDUSTRIAL STOCK CO., LTD.SeychellesHong KongPanama Papers
LIBERTY STOCK FUND, LTD, THEBahamasBahamas Leaks
EVEREST STOCK FUND LTD, THEBahamasBahamas Leaks
BASHEROINVEST JOINT STOCK COMPANY LTDBahamasBahamas Leaks
COLUMBUS U.S. GROWTH STOCK LTD.BahamasBahamas Leaks
PENNY STOCK GOLD RUSH, INC.BahamasBahamas Leaks
WB STOCK NEW YORK LTD.BahamasBahamas Leaks
SWISS CAN STOCK TRADING B.V.BarbadosNetherlandsParadise Papers
IOS STOCK OPTION PLAN LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BLOOD STOCK AGENTS LTDBahamasBahamasParadise Papers
GERONA PRIVATE JOINT-STOCK COMPANYMaltaMaltaParadise Papers
STOCK INVESTORS LIMITED ( D 441 )MaltaMaltaParadise Papers
GREEN-STOCK PICTURE MANAGEMENT LIMITEDMaltaMaltaParadise Papers
EXCHANGE ASSOCIATES, INC.British Virgin IslandsUnited StatesPanama Papers
FRIENDLY EXCHANGE S.A.British Virgin IslandsGuatemalaPanama Papers
SANPAOLO EXCHANGE S.A.BahamasRussiaPanama Papers
DRINKS EXCHANGE LIMITEDBahamasJerseyPanama Papers

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Featured

THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART75-Arkady Rotenberg-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Arkady Rotenberg

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART75-Arkady Rotenberg-ORIGINAL DOCUMENT”
Featured

NSA UK mikey ibake

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by Edward Snowden

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ODNI CLEANED096 NSA summary of BR requirements (maybe Feb 2009)

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by Edward Snowden

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YOUR NEW SMART PRISON (is your PHONE)- MUST SEE!

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Featured

The HORRIFIC Execution Of The Nun That Stood Up To Hitler

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https://www.youtube.com/channel/UCdoKPR_qNWDyJwtCK484A6A

During the Second World War, there were many people who resisted the Nazis and Hitler. Those who defied the regime were often sentenced to death and thousands were executed on the guillotine inside of German prisons. One such woman who was executed was Maria Restituta Kafka, who stood up to the Nazis in Austria, and she was given plenty of chances to avoid the guillotine, but she stayed firm in her beliefs. Maria Restituta Kafka was a nun who also worked in a hospital as a nurse in Austria. She was a very skilled woman, and was highly valued inside of the hospital but she placed crosses in every room which the Nazis hated. She was then later arrested and was placed on trial for treason. Shockingly the Nun was then sentenced to death, and she decided to face her execution rather than leave her church. She was taken into an execution chamber, where a guillotine was ready for her and shockingly Maria Restituta Kafka was executed in brutal fashion.

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USG-v-Julian Assange Case Summary Charges, December 4, 2022

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USG-v-Julian Assange Case Summary Charges, December 4, 2022

https://t.me/ABOVETOPSECRETXXL/22686

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Featured

EXPOSED:Donors-Illinois Congressional Races


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Kathy Salvi (R)$1,133,737
Bill Redpath (L)$63,251
Daniel Hauskins Jr (3)$0
Bradley Hodges (I)$0

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RaceTotal Amount Raised 
Illinois District 01$664,884
CandidateCandidate RaisedBabette Peyton (I)$0Mitch Davilo (3)$0Eric Carlson (R)$5,896Jonathan Jackson (D)$658,988
Illinois District 02$1,588,838
CandidateCandidate RaisedRobin Kelly (D) • Incumbent$1,588,838Thomas Lynch (R)$0
Illinois District 03$950,912
CandidateCandidate RaisedJustin Burau (R)$28,008Delia Ramirez (D)$922,904
Illinois District 04$870,125
CandidateCandidate RaisedJesus Garcia (D) • Incumbent$870,125James Falakos (R)$0
Illinois District 05$1,003,703
CandidateCandidate RaisedMike Quigley (D) • Incumbent$966,219Tom Hanson (R)$0Jerico Cruz (I)$9,215Tommy Hanson (R)$28,270
Illinois District 06$6,229,806
CandidateCandidate RaisedSean Casten (D) • Incumbent$4,979,740Keith Pekau (R)$1,250,066
Illinois District 07$597,270
CandidateCandidate RaisedDanny K Davis (D) • Incumbent$597,270
Illinois District 08$8,578,875
CandidateCandidate RaisedRaja Krishnamoorthi (D) • Incumbent$8,046,388Mohammed Faheem (I)$12,973Chris Dargis (R)$519,513
Illinois District 09$1,508,918
CandidateCandidate RaisedJan Schakowsky (D) • Incumbent$1,499,022Max Rice (R)$9,896
Illinois District 10$3,591,908
CandidateCandidate RaisedBrad Schneider (D) • Incumbent$3,557,633Joseph Severino (R)$34,275
Illinois District 11$5,821,002
CandidateCandidate RaisedBill Foster (D) • Incumbent$3,417,349Catalina Lauf (R)$2,403,653
Illinois District 12$1,596,662
CandidateCandidate RaisedMike Bost (R) • Incumbent$1,547,319Homer Chip Markel (D)$49,343
Illinois District 13$5,548,358
CandidateCandidate RaisedNikki Budzinski (D)$3,578,074Regan Deering (R)$1,970,283
Illinois District 14$7,023,087
CandidateCandidate RaisedLauren A Underwood (D) • Incumbent$6,446,170Scott Gryder (R)$570,817Barry Wilson (I)$6,100
Illinois District 15$1,946,172
CandidateCandidate RaisedMary Miller (R) • Incumbent$1,902,145Paul Lange (D)$44,027
Illinois District 16$3,733,979
CandidateCandidate RaisedDarin LaHood (R) • Incumbent$3,706,151Elizabeth Haderlein (D)$27,828
Illinois District 17$7,113,271
CandidateCandidate RaisedEsther Joy King (R)$4,586,957Eric Sorensen (D)$2,526,314

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Mike Crapo (R) • Incumbent$7,107,989
Scott Cleveland (I)$102,679
David Roth (D)$88,533
Carta Reale Sierra (L)$0

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Idaho District 01$576,164
CandidateCandidate RaisedRuss Fulcher (R) • Incumbent$510,122Joe Evans (L)$0Kaylee Peterson (D)$66,042
Idaho District 02$1,558,841
CandidateCandidate RaisedMike Simpson (R) • Incumbent$1,547,001Caleb Alexander Grassley (L)$0Donald Roberts (3)$0Wendy Norman (D)$11,840

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Under Vladimir Putin, Russia has appointed dozens of honorary consuls. Many spread pro-Kremlin sentiment around the world.

By Will FitzgibbonDebbie CenziperEva HerscowitzHannah Feuer and Michael Korsh

Image: Matt Rota / ICIJ / ProPublica

December 4, 2022

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BUDVA, Montenegro —

Near a teeming town square along the Adriatic coast, where ancient city walls surround the ruins of bygone empires and shops and churches rise over the sea, Russia’s newly appointed representative to this tiny Balkan nation opened his consulate office.

Boro Djukic, the first honorary consul named by Russia in Montenegro, was supposed to use his prestigious post to champion cultural ties and the interests of local Russian business owners and tourists — a benevolent bridge between the two countries.

Instead, the middle-aged former bureaucrat took on an aggressive role in Montenegro’s politics, backing a movement that aimed to empower allies of the Kremlin and working to undermine the fragile government of a country considered a valuable U.S. ally in a turbulent region.

Russia’s former honorary consul in Montenegro maintained a consulate office in Budva, a picturesque town on the Adriatic coast. Image: Matthew Orr / ProPublica

While honorary consul from 2014 to 2018, Djukic helped found a hard-line, Kremlin-backed political party that sought to force the country’s withdrawal from NATO. When the party needed a headquarters, he went one step further, offering his family home in a posh neighborhood in Podgorica, Montenegro’s capital.

A sign near the front door read: “Residence of the Honorary Consul of the Russian Federation.”

Djukic was part of a faithful network of honorary consuls embedded by the Russian government around the world that has supported President Vladimir Putin amid his most contentious military and political campaigns, including the February invasion of Ukraine that has killed or injured thousands of civilians, an investigation by the International Consortium of Investigative Journalists and ProPublica found.

Read more: EXPOSED:Agents of influence- How Russia deploys an army of shadow diplomats

Under Putin, Russia has become an enthusiastic supporter of the largely unregulated system of international diplomacy, which for centuries has empowered private citizens in their home countries to serve as liaisons for foreign nations.

Experts say Russia is using honorary consuls as part of a strategy to move public opinion in the Kremlin’s favor and, over time, weaken pro-Western governments, particularly in European countries vulnerable to influence. In one high-profile case, intelligence officials tied two consuls in North Macedonia to an alleged Russian propaganda campaign to destabilize a stretch of southeastern Europe.

In Montenegro, Ljubomir Filipovic, a political scientist and former deputy mayor of Budva, said Djukic helped spread chaos and dysfunction in a country that has struggled to establish an identity since it became a sovereign nation in 2006.

“He went beyond what an ordinary honorary consul would do. He went even beyond what an official diplomat would do,” said Filipovic, who tracked Djukic’s activities as consul. “The intention was to damage the social fabric of Montenegro — and he did that.”

Honorary consuls were once deployed primarily by smaller countries unable to afford career diplomats in critical foreign outposts. The arrangement is now used by most of the world’s governments as a way to further their interests in regions where embassies are far away or too costly to maintain.

Under international treaty, honorary consuls receive some of the same privileges and protections provided to career diplomats, including the ability to move consular bags across borders without inspection and maintain archives and correspondence that cannot be searched.

Consuls, however, are widely expected to be unobtrusive advocates, volunteers who focus on cultural and economic ties without proselytizing the political views of the governments they represent. “Apolitical in their words and deeds,” according to guidelines approved by an international association of consuls.

Many consuls fulfill that role honorably: promoting industry, the arts and academia on behalf of their appointing countries; assisting stranded or sick travelers; and helping with visa applications.

But a global investigation led by ICIJ and ProPublica identified at least 500 current and former honorary consuls who have been accused of crimes or become embroiled in controversy, including some who exploited their status for profit, to advance criminal activities or to dodge law enforcement. The scale of the abuse emerged in a review of thousands of pages of court documents, government reports and media accounts from dozens of countries.

Russia, which for decades did not appoint honorary consuls, has increasingly leveraged the system in service of its political agenda. Inside Russia, several of Putin’s closest associates formed an advocacy group called The League of Honorary Consuls. Outside Russia, the government has appointed honorary consuls on six continents, quadrupling their number to more than 80 in the first decade after Putin took office.

Consuls appointed by the Russian government have denounced Western sanctions and criticized NATO. An American who served as Russia’s honorary consul in Denver traveled to Crimea several years after Russia invaded Ukraine and seized the peninsula. She visited a museum and posed for photos, while the U.S. State Department reported that torture, arbitrary arrests, ethnic violence and corruption were rampant there under Russian rule.

This year, as Russian rockets fell on Kyiv and other Ukrainian cities, at least two honorary consuls representing Russia spoke out again. “I’m sorry he did not do it sooner,” one consul, Constantine van Vloten in the Netherlands, declared in support of Putin.

A consul in Spain appeared on Russian state television to decry violence he attributed to the “Ukrainian terrorist state.” Before he was named consul, Pedro Mouriño Uzal traveled to Crimea as an independent observer and vouched for the “absolute normality and tranquility” of a 2014 referendum, widely condemned as illegitimate, to incorporate the region into Russia.

Uzal told ProPublica and ICIJ that criticism of the vote was unfounded and that Ukraine has “joined the ranks of terrorist organizations that attack civilian infrastructure and take lives of civilians.” Van Vloten said in a statement that he has no personal relationship with Putin and that he wished the military operation had started sooner “so that it could end sooner the civil war.”

Several of Russia’s honorary consuls quit to protest the invasion. But others have remained in place even as countries in Europe and Asia expelled Russia’s career diplomats.

Though Russia does not release lists of its honorary consuls, ICIJ and ProPublica were able to identify consuls appointed by Russia who have served in at least 45 countries.

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One is a hotel and nightclub owner in Mexico whose personal security guard is accused by Mexican officials of meeting at the consul’s properties with leaders of an organized crime gang known as The Russians, according to a 2021 military intelligence report.

Another was a businessman in Equatorial Guinea whom Russia named an honorary consul in 2011 after he was imprisoned for selling cruise missiles — capable of carrying nuclear warheads — to Iran and China. He is no longer a consul and could not be reached for comment. The consul in Mexico did not respond to requests for comment.

In Montenegro, Djukic remained a consul for about four years. In 2018, the government stripped him of his title reportedly as part of a coordinated response by governments, unrelated to Djukic,  to the poisoning of a former Russian military intelligence officer who had become a British spy. Russian agents were accused of carrying out the attack; Moscow denied any involvement.

Djukic, who did not respond to requests for comment, has denied acting improperly as consul. “I am not a Russian citizen, but as a person who loves Russia, I represented it in the best possible way,” he told local media after Montenegro terminated his diplomatic status.

This year, one day after the invasion of Ukraine, Djukic denounced NATO and praised Putin on social media.

Putin, he wrote between heart emojis, stopped “American domination over the whole world.”

https://projects.icij.org/investigations/shadow-diplomats/honorary-consuls-diplomats/en/boro-djukic

Putin’s circle

Honorary consuls are nominated by foreign governments but serve at the discretion of their home countries. There are thousands of consuls, though no one has a more precise estimate because dozens of governments don’t publicly release the names of their appointees.

Under the 1963 Vienna Convention on Consular Relations, consuls are entitled to a coveted series of benefits that can include special identity cards, passports and license plates. They cannot be prosecuted for crimes committed in the official course of duty and their offices, and correspondence and consular bags are protected from searches.

For decades, what was then the Soviet Union declined to appoint consuls overseas or approve requests by foreign governments for consuls on Soviet soil. Soviet leaders saw honorary consuls as nothing more than “bourgeois spies,” scholar Geoff Berridge wrote in his widely cited book about diplomatic law and practice.

Soon after Putin became president in 2000, however, Russia fully embraced the honorary consul system. The title afforded protections and diplomatic credentials to a new class of well-connected elites.

ICIJ and ProPublica found a who’s who list of Russian power brokers and oligarchs — in mining, steel, gas, oil and banking — who have had honorary consul status.

In 2002, four of Putin’s associates founded the League of Honorary Consuls. Little is publicly known about the group, but Russian government documents show that the league spends donations on the “defense and support” of consuls.

The organization is based in Putin’s hometown of St. Petersburg, where he was a leading liaison to foreign diplomats during his rise to national power.

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The founders secured their own honorary consul appointments: one from Brazil, another from Bangladesh, a third from Seychelles. Putin himself reportedly recommended that the government of Thailand appoint as consul the fourth organizer, Yury Kovalchuk, an oligarch the U.S. government has called “a personal banker” to Putin and other senior government officials.

In 2019, Russian Foreign Minister Sergey Lavrov made clear that his government supported the honorary consul system. Meeting with the leaders of some of the smallest countries in the Pacific region at the United Nations in New York, Lavrov announced: “We are actively using the institution of honorary consuls. … I think we should expand the practice.”

ICIJ and ProPublica found that at least nine current and former consuls in Russia have been sanctioned for their reported ties to Putin or for supporting Russia’s war against Ukraine. That includes Kovalchuk, whom U.S. authorities blacklisted in 2014 after the Russian invasion of Crimea and again in March after the latest attack on Ukraine.

Kovalchuk did not respond to requests for comment.

Under Putin, Russia also nominated a cadre of its own consuls around the world. Some were Russian expatriates, others influential local magnates of culture and industry.

Russian regulations for honorary consuls in the late 1990s said the volunteer diplomats would promote “friendly relations … the expansion of economic, trade, scientific, cultural and other ties.”

In Montenegro, Djukic went much further.

“He’s everywhere”

Born in Podgorica in 1970, Djukic grew up eating his mother’s dumplings and borscht. His father worked for a time as a director of a tobacco factory and later moved to the Soviet Union.

In 1989, with the Soviet bloc unraveling, Djukic went to Moscow. Then 19 and knowing little Russian, he struggled to find his way.

“My first impressions were not very joyful,” he later told a Russian-language newspaper in Montenegro. “It was like being thrown into the past by a time machine. … I ended up in a half-starved Moscow with dirty, broken streets, empty counters, shops without shop windows. People were driving old cars.”

After working for an Austrian trading company, he returned in 1997 to Montenegro and found work as an adviser at the Ministry of Foreign Affairs. In 2013, Ukraine named him an honorary consul in Montenegro.

Djukic said in an interview at the time that he wanted to give back, helping Ukrainian tourists with visa problems and families with emergencies while on vacation, routine duties of honorary consuls.

“It’s time to give from yourself, to do useful things,” he said.

That consulship ended; Djukic said only that the decision was tied to leadership changes after Russia annexed Crimea in early 2014.

He was soon appointed a consul by Russia, initially maintaining a low profile even as tensions in Montenegro continued to rise.

The country of 620,000 had once been part of Yugoslavia and, later, part of a smaller federation with neighboring Serbia. By the time Djukic became consul in 2014, setting up his office near a town square in Budva, Montenegro was an independent nation seeking to become a member of NATO.

The historic old town of Budva in Montenegro. Image: Andrea Innocenti/REDA&CO/Universal Images Group via Getty Images

That position made Montenegro, with longstanding ties to Moscow and an influx of Russian tourists and investment, a high-stakes battleground between Russia and the West.

In 2016, Montenegrin authorities disrupted an Election Day coup attempt by Russian military intelligence operatives and others who had plotted to overthrow Montenegro’s government and kill its pro-Western prime minister.

Montenegro joined NATO the following year, a move celebrated by political leaders and diplomats as a guarantee against foreign meddling.

“It will never happen again that someone else decides instead of us and our state behind our back, as was the case in the past,” Montenegro’s then-Prime Minister Dusko Markovic said at a ceremony in Washington, D.C.

In the Senate a few weeks later, Sen. John McCain, R-Ariz., praised Montenegro’s leaders and warned of Putin’s “long-term campaign … to erode any and all resistance to his dark and dangerous view of the world.”

“Every American should be disturbed,” McCain said.

Photo of man being detained by police
A man is escorted by Montenegrin police in Podgorica in October 2016, when authorities disrupted an Election Day coup attempt. Image: SAVO PRELEVIC/AFP via Getty Images

Four months later in October 2017, Djukic took a bold public step.

As honorary consul, he helped organize a trip to Moscow for Marko Milacic, one of Montenegro’s most well-known anti-NATO populist leaders. Milacic had already been convicted for organizing what local media described as an unauthorized protest. Reporting to prison to serve a 20-day sentence, Milacic had paused outside to burn a blue-and-white NATO flag.

In Moscow, according to a subsequent social media post by Milacic, the politician met with Sergei Zheleznyak, a top Putin ally who was under U.S. sanctions for his involvement in the annexation of Crimea.

Two months after the trip, according to records obtained by ICIJ and ProPublica and reporting by local media, Djukic signed the founding documents for True Montenegro, a Kremlin-backed, right-wing political party led by Milacic. Djukic would later acknowledge that the party set up its headquarters at his family home in a Podgorica neighborhood of expansive houses and foreign embassies.

Former honorary consul Boro Djukic offered his family home to True Montenegro, the Kremlin-backed political party he helped establish. Image: Matthew Orr / ProPublica

In 2018, shortly after the Montenegrin government removed Djukic as consul, he stood alongside Milacic at a press conference, endorsed True Montenegro and defended his own involvement in politics.

“If I had several million euros or dollars, I would legally offer them to Mr. Milacic,” Djukic told reporters. “Why? Because I like his idea.”

Djukic also commented on Facebook that he had been “persecuted” by NATO. And in an interview with a Russian media outlet, he defended the men behind the attempted coup in 2016, calling one of the plotters a “comrade, friend” and saying there was no conspiracy.

“If there was something like that, I would know for sure,” Djukic told the interviewer. “This is in the same category as everything else that has been done against Russia in recent years. There was no coup d’état. The maximum that could be … someone in a drunken conversation said, ‘Come on, let’s kill someone.’”

Milan Jovanovic, an analyst for a democracy group in Montenegro that tracks disinformation, said Djukic was an influential force. “He went from national Montenegrin to … the closest possible cooperation with Russia,” Jovanovic said.

In a two-bedroom apartment crowded with books about philosophy and religion, Filipovic, the political scientist and former Budva deputy mayor, watched the former consul’s appearance at the True Montenegro press conference. Filipovic took to social media, posting commentary, media reports and photos that Djukic had put on Facebook.

One photo showed the former consul in a black T-shirt emblazoned with the word “Russian,” his arm around Alexander Zaldostanov, leader of the pro-Kremlin motorcycle gang known as the Night Wolves. The U.S. Treasury Department had previously sanctioned Zaldostanov, whose nickname is “The Surgeon,” accusing him of leading an organization that recruited fighters and committed crimes during the 2014 Russian invasion of Crimea.  He could not be reached for comment.

In another photo, Djukic brandished a machine gun in front of a wall of rifles, rockets and other military paraphernalia.

Djukic in a photo he posted on social media in 2018.

“He’s everywhere,” Filipovic said in a recent interview in a Budva coffee shop overlooking the Adriatic Sea. “It’s sharp power that masquerades as soft power. It’s not the power of attraction. It’s the power of coercion.”

Russia’s reach in Denver

Nearly 6,000 miles away in Colorado, the last remaining honorary consul for Russia in the United States lost her post in March as Russian forces invaded Ukraine.

“Colorado is … severing diplomatic ties with Russia,” Gov. Jared Polis, a Democrat, wrote in a letter to the Russian Embassy in Washington, D.C., seeking the decertification of honorary consul Deborah Palmieri. “Should at some point the regime change in Russia to one that honors global order … Colorado will reconsider.”

The State Department subsequently withdrew recognition of Palmieri’s consular status, the governor’s office said. The State Department did not respond to questions about Palmieri or the governor’s request.

Russia has nominated a series of American citizens as honorary consuls on U.S. soil. They included the founder of a Russian art museum in Minnesota, the president of a Russian trading firm in Puerto Rico and the former president of St. Petersburg College in Florida, who in 2007 penned a newspaper column titled “Putin and Me.”

“Their definition of ‘democracy’ is different than ours,” Carl Kuttler Jr. wrote, calling Putin “perceptive,” “detail oriented” and a “muscular man” with “an amazing intellect.”

In an interview, Kuttler, who is no longer an honorary consul, said his work included trade, education and helping Americans with adoptions and that he “never was asked to participate in anything but the most ethical of ventures.”

In 2016, the State Department revoked the status of all but one of the Russian-appointed consuls in the United States after reports that Russian intelligence officers were harassing U.S. diplomats in Moscow. Only Palmieri stayed on.

Before she was appointed consul in 2007, Palmieri publicly supported Putin, writing in a publication for the Russian-American Chamber of Commerce that he was achieving democracy “at his own pace.”

As consul, she worked out of a downtown Denver rowhouse, with photos of the Kremlin and Red Square in the dining room, and promoted the Deb Palmieri Russia Institute, a provider of training to businesses seeking to enter the Russian market. Her website, which is no longer active, noted that she has worked with hundreds of U.S. and Russian companies, including Aeroflot, Russia’s state airline.

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After Russia sent troops into Crimea in 2014, Colorado lawyer Olena Ruth, who was born in Kyiv, organized a rally in support of Ukraine and marched with scores of others to the consulate.

“She was just ignoring the Ukrainian question,” Ruth said in a recent interview. “Nobody wanted to have her presence here.”

Three years later, Palmieri was among a group of Americans who toured annexed Crimea, visiting a local university and a museum and posing for photos. On her website, Palmieri described the trip as a “fact-finding visit.”

“She was a participant in the trip?” said Rusty Butler, a retired college administrator and former honorary consul for Russia in Utah, when told about the 2017 visit by reporters. “I can’t wrap my head around seeing myself in that role.”

Former honorary consul Deborah Palmieri in an undated photo.

Palmieri, whose website included an undated picture of herself greeting Putin, has kept a low profile since she lost the consul post and did not respond to emails and calls seeking comment.

A retired Colorado federal bankruptcy judge, Sid Brooks, who once helped train Russian judges about independent judiciaries, said he knew Palmieri from events at the consulate. Brooks said he stepped back from his own work in Russia in recent years because of Putin’s policies.

“I don’t know what triggered the [removal] of Deb Palmieri as honorary consul, but as far as I’m concerned, that’s just fine,” Brooks said. “I always thought it was a little bit curious that [as consul] she seemed to continue her efforts to promote exchanges.”

“Intelligence bases”

In North Macedonia, another fragile Balkan democracy, honorary consul Sergej Samsonenko became one of the most visible promoters of the Kremlin.

A Russian-born entrepreneur who made millions as the founder of an international sports betting company, Samsonenko built a four-star hotel in the capital that he called Hotel Russia and helped fund a landmark Russian Orthodox church that, according to local media, an archbishop described as a “part of the Russian soul on Macedonian soil.”

In 2016, Samsonenko was named honorary consul for Russia. He set up his consulate in Bitola, an ancient trading hub near the Greek border that had served as a cultural and political junction under the Ottoman Empire, earning the nickname “City of Consuls.”

In 2017, a North Macedonian intelligence report found that the consulate offices in Bitola and in the lakeside city of Ohrid represented “intelligence bases” used by Russia as part of an alleged propaganda campaign aimed at creating conflict in the Balkans and isolating countries like North Macedonia from the West.

“Performing intelligence activities from diplomatic consular missions is a widely used method of the Russian Federation … from which they are collecting, processing, analyzing and distributing information,” noted the report, first obtained by the Organized Crime and Corruption Reporting Project.

The report also described Samsonenko’s financing of the Russian church, saying “religious influence [of the Russian Federation] is an important segment of the Russian strategy.”

https://projects.icij.org/investigations/shadow-diplomats/honorary-consuls-diplomats/en/sergej-samsonenko

North Macedonia joined NATO in 2020. This past summer, the government withdrew its approval of Samsonenko’s honorary consul position.

Samsonenko declined to comment to ProPublica and ICIJ beyond dismissing reports about him as “lies and slander.” He has previously denied using his diplomatic status to support Russian intelligence operations.

“I am not a political person, I am an honorary consul of Russia and I should support the politics of my home country,” Samsonenko told the Macedonidan magazine Fokus in 2019.

He added, “Of everything written about me …one of the many lies [is] that there is a spy center in Bitola, in my consulate.”

A Russian Foreign Ministry spokesperson previously called Samsonenko’s dismissal “yet another politically charged gesture.”

Lingering divisions

In early fall, four years after Djukic lost his honorary consul post in Montenegro, red and white election posters promoting the True Montenegro political party that he co-founded lined a busy mountain pass connecting the capital to Budva.

Ljubomir Filipovic, former deputy mayor of Budva. Image: Matthew Orr / ProPublica

Filipovic, the former deputy mayor, said he fears that pro-Russian interests will drive his country of birth back to the Kremlin. In September, authorities expelled six Russian diplomats in Montenegro who were suspected of espionage.

Filipovic said he blames Djukic and others for helping to fuel the unrest that has roiled the country.

“The honorary consul position gave him stature. It gave him a position in society,” Filipovic said. “He was an agent of Russian influence.”

Djukic has regularly posted on social media, sharing photos and comments about his love for Putin, Russian religious orthodoxy and his former position as honorary consul.

In July, he reposted a pro-Russia video that circulated on social media. “Beautiful women. … No cancel culture. … Economy that can withstand thousands of sanctions,” the narrator proclaimed. “Time to move to Russia.”

A few days later, Djukic also posted a red and white image of the Kremlin and “First Honorary Consul of the Russian Federation in Montenegro” written above it in Russian.

In his post, he included three words: “JOY. JOY. JOY.”

Debbie Cenziper is a reporter with ProPublica. Eva Herscowitz, Hannah Feuer and Michael Korsh are with Northwestern University’s Medill Investigative Lab.

Contributors: Delphine Reuter, Jelena Cosic, Saska Cvetkovska, Dejan Milovic, Dmitry Velikovskiy, Leo Sisti, Emily Anderson Stern, Jordan Anderson, Michelle Liu, Grace Wu, Linus Hoeller, Dhivya Sridar, Quinn Clark and Henry Roach.

 Topics: EuropeRussiaSanctionsShadow Diplomats

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Major Break Coming in the JFK Assassination Story

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Fidel Castro and would-be assassin Johnny Rosselli

Fidel Castro and would-be assassin Johnny Rosselli

The CIA is concealing a secret operation that involved accused assassin Oswald.

Jefferson Morley

Dec 5

356

Many Americans wonder why the CIA is still concealing records related to the assassination of President John F. Kennedy, which happened nearly 60 years ago.

We now have the answer. The CIA is hiding something terribly embarrassing, if not incriminating, about its role in the JFK story. In mid-1963, senior Agency officials approved a covert operation that used Lee Harvey Oswald for intelligence purposes, three months before Oswald allegedly shot and killed the president in Dallas on November 22, 1963. The CIA hid this operation from the Warren Commission in 1964, from the House Select Committee on Assassinations in 1978, and from the Assassination Records Review Board (ARRB) in 1998. The explosive story is told in 44 JFK records that the CIA has “denied in full” to the public.

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In an Oct. 2021 memo President Biden set December 15 for federal agencies to disclose all records related to the assassination. Whether the CIA will release records related to the undisclosed Oswald operation is a test of Biden’s order and the 1992 JFK Records Act, which mandates release of all assassination-related information in the government’s possession.

I will explain what we know—and do not know—about the undisclosed Oswald operation at a press conference at the National Press Club tomorrow, Tuesday December 6.

The event, sponsored by the Mary Ferrell Foundation, puts this major development in the Dallas tragedy into legal, political, and historical context.

Foundation president Rex Bradford will speak about what has been learned about JFK’s assassination in the past 25 years and what remains to be done.

Attorney Larry Schnapf will speak about the foundation’s lawsuit against Biden and the National Archives for failure to enforce the JFK Records Act.

Judge John Tunheim, former chair of the ARRB, will speak about the board’s work and about how the CIA misled the review board on the still-secret records.

Rolf Mowatt-Larssen, former CIA officer, will comment on the evidence of the undisclosed Oswald operation.

Fernand Amandi, pollster and MSNBC analyst, will present the results of a nationwide poll on Americans’ attitudes toward JFK’s assassination and President Biden order on JFK files.Abonnieren

For more information on the Mary Ferrell Foundation event, click here.

Watch the livestream on YouTube on Dec. 6 at 9:30am EST

https://jfkfacts.substack.com/p/major-break-coming-in-the-jfk-assassination?utm_campaign=auto_share

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CIA Files On Giancana, Rosseli, Trafficante, Mafia, Charles Ford, Castro, Cuba, John & Robert F. Kennedy – Original Documents

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Fidel Castro and would-be assassin Johnny Rosselli

Fidel Castro and would-be assassin Johnny Rosselli

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Continue reading “CIA Files On Giancana, Rosseli, Trafficante, Mafia, Charles Ford, Castro, Cuba, John & Robert F. Kennedy – Original Documents”
Featured

The Stasi: The Most Terrifying Secret Police in History

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The Stasi: The Most Terrifying Secret Police in History Authoritarian states have traditionally relied on secret police to maintain control and hegemony, usually by working outside the law to suppress dissent or resistance. In Stalin’s Russia, the KGB was in charge. In Nazi Germany, it was the Gestapo, and in East Germany, it was the dreaded Stasi. And in today’s video, we are going to tell you about some of the most terrifying operations of Stasi.

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These Female Guards Of Bergen-Belsen Were Executed For Their Horrific Crimes…

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Not much Fun in Stalingrad – Monty Python’s Flying Circus – S01E12

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ZHANG YIMING


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ENTITIES MATCHED WITH “ZHANG YIMING” 

ENTITYJURISDICTIONLINKED TODATA FROM
YIMING INDUSTRY CO., LIMITEDSeychellesChinaPanama Papers
YIMING ENTERPRISE CO., LTDNot identifiedHong Kong, British Virgin IslandsOffshore Leaks
YIMING HOLDINGS LIMITEDBahamasBahamas Leaks
JENG, IE-MING @ JAN, YIMINGNot identifiedNot identifiedOffshore Leaks
Zhang DongboNot identifiedNot identifiedOffshore Leaks
ZHANG ShikengNot identifiedNot identifiedOffshore Leaks
Yingjun ZhangNot identifiedNot identifiedOffshore Leaks
Zhang ZhongbinNot identifiedNot identifiedOffshore Leaks
Zhang, SongyiNot identifiedNot identifiedOffshore Leaks
Zhang YinNot identifiedNot identifiedOffshore Leaks
Zhang MingNot identifiedNot identifiedOffshore Leaks
ZHANG Yue’eNot identifiedNot identifiedOffshore Leaks
ZHANG FangfangNot identifiedNot identifiedOffshore Leaks
ZHANG ZemeiNot identifiedNot identifiedOffshore Leaks
ZHANG XinyuNot identifiedNot identifiedOffshore Leaks
Zhang XueJunNot identifiedNot identifiedOffshore Leaks
Zhang HongyeNot identifiedNot identifiedOffshore Leaks
Zhang Zhiqiang ???Not identifiedNot identifiedOffshore Leaks
ZHANG Zhiyong ???Not identifiedNot identifiedOffshore Leaks
Ms. Zhang, ???Not identifiedNot identifiedOffshore Leaks
ZHANG LingNot identifiedNot identifiedOffshore Leaks
Liqin ZHANGNot identifiedNot identifiedOffshore Leaks
ZHANG TianshuNot identifiedNot identifiedOffshore Leaks
OLIVER ZHANGArubaParadise Papers
OLIVER ZHANGArubaParadise Papers
ZHANG FU INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Zhang Xiu Min, SimonNot identifiedNot identifiedOffshore Leaks
Pan Zhang Xin MaritaNot identifiedNot identifiedOffshore Leaks
Zhang Tai YongNot identifiedNot identifiedOffshore Leaks
Zhang Sky Holdings LimitedNot identifiedChina, British Virgin IslandsOffshore Leaks
Zhang Quan/ Judy SinNot identifiedNot identifiedOffshore Leaks
ZHANG FAMILY TRUSTBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ZHANG FAMILY TRUST (3)British Virgin IslandsHong Kong, British Virgin IslandsOffshore Leaks
Zhang Peter Y.Not identifiedNot identifiedOffshore Leaks
ZHANG HUI (Mr.)Not identifiedNot identifiedOffshore Leaks
Ms. Zhang WeilingNot identifiedNot identifiedOffshore Leaks
ZHANG & CHEN LIMITEDNot identifiedBritish Virgin Islands, ChinaOffshore Leaks
ZHANG FAMILY TRUST (2)British Virgin IslandsBritish Virgin IslandsOffshore Leaks
GDF HUI ZHANG) LIMITEDBritish Virgin IslandsHong KongPanama Papers
ZHANG SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Yanqiu Zhang Inc.SeychellesHong KongPanama Papers
ZHANG DRAGON LIMITEDMaltaMaltaParadise Papers
ZHANG HOLDINGS LIMITEDPandora Papers
WANG Li Feng / Zhang YongmeiNot identifiedNot identifiedOffshore Leaks
Gao Tong Jiang / Zhang NaNot identifiedNot identifiedOffshore Leaks
Gao & Zhang Trading Co. LimitedMaltaMaltaParadise Papers
ZHANG-YU INTERNATIONAL TRADING LIMITEDMaltaMaltaParadise Papers
Mick Teoh Hong Fu (Zhang Hongfu)Not identifiedNot identifiedOffshore Leaks

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:ING GROEP


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ENTITIES MATCHED WITH “ ING GROEP” 

ENTITYJURISDICTIONLINKED TODATA FROM
STICHTING ZEELANDIA OPLEIDINGEN GROEPArubaParadise Papers
DALBERGO GROEP A.V.V.ArubaParadise Papers
I.N.B. GROEP N.V.ArubaParadise Papers
SCHENKER ADVIES GROEP/ADHYCOArubaParadise Papers
BERESTEYN GROEP B.V.MaltaMaltaParadise Papers
STICHTING PENSIOEN FONDS KAN GROEPArubaParadise Papers
HET NEDERLAND FAMILIE GROEP INC.Saint Kitts and NevisParadise Papers
B.J. ARENDS & SONS GROEP N.V. (I.L.)ArubaParadise Papers
STICHTING CHA SAN BEHEER’ S GROEPArubaParadise Papers
B. J. MODE GROEP (MALTA) LTD.MaltaMaltaParadise Papers
ING Markets LimitedBritish Virgin IslandsHong KongPanama Papers
ING HARVEST INTERNATIONAL LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
ING BANK N.V.LabuanMalaysiaOffshore Leaks
ING Trust Company (Jersey)Not identifiedNot identifiedOffshore Leaks
ING DYF Investments LimitedCook IslandsCook IslandsOffshore Leaks
Irene Chi, IngNot identifiedNot identifiedOffshore Leaks
ING (NZ) LimitedNot identifiedNot identifiedOffshore Leaks
ING BANK N.V.Not identifiedNot identifiedOffshore Leaks
FU ING LIMITEDBahamasBahamas Leaks
ING INVESTMENTS LTD.BahamasBahamas Leaks
RWE ING BUROArubaParadise Papers
RWE ING BUROArubaParadise Papers
ING Ventures LimitedBahamasBahamas Leaks
TBROWN CONSTRUCTORS ING. LTD.BahamasBahamas Leaks
AMERIC. ING. CORPORATIONBahamasBahamas Leaks
ING COF II SRLBarbadosBarbadosParadise Papers
ING COF III SRLBarbadosBarbadosParadise Papers
ING COF IV SRLBarbadosBarbadosParadise Papers
ING COF VI SRLBarbadosBarbadosParadise Papers
ING CARDON LTDMaltaMaltaParadise Papers
ING-MAL LIMITEDMaltaMaltaParadise Papers
ING Holding Ltd.MaltaMaltaParadise Papers
3D ING Technology LtdSaint Kitts and NevisParadise Papers
ING Investment CorporationSaint Kitts and NevisParadise Papers
ING Trust Inc.Saint Kitts and NevisParadise Papers
DING ING INTERNATIONAL CO, LTDBritish Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
Ding Ing International Co., Ltd.Not identifiedNot identified, Hong KongOffshore Leaks
Ing Bank N.V. – Singapore BranchNot identifiedNot identifiedOffshore Leaks
ING (Private Banking) – Hong KongNot identifiedNot identifiedOffshore Leaks
ING Asia Private Bank LimitedNot identifiedNot identifiedOffshore Leaks
Ing Hoi Tung Holdings LimitedSamoaSamoaOffshore Leaks
ADVOKATENKANTOOR MR. ING. A.S. KOCKArubaParadise Papers
ADVOCATUUR MR. ING. FERDINAND BAPTISTArubaParadise Papers
ING. STEPHENS JURIDISCH KANTOOR & AANNEMERArubaParadise Papers
ING TUTTOBENE LTD ( D 4970 )MaltaMaltaParadise Papers
YU Shi-Yang / Liu Huey-IngNot identifiedNot identifiedOffshore Leaks
ING BUR V PROJEKT RATIONALISATIE & COORDINATIE CARArubaParadise Papers
ING Barings Global Leveraged Equity Plan Ltd.BermudaBermudaParadise Papers
WEST ASSOCIATES, INC. (EN ING.) – WEST ASOCIADOS, S.A.(ESP.)PanamaPanamaPanama Papers
CANAL INSURANCE CO. INC.(ING.)/ASEGURADORA DEL CANAL S.A.PanamaPanamaPanama Papers
ZZZ-ING CLARION GLOBAL LIQUID FUND GP STAR TRUSTCayman IslandsCayman IslandsParadise Papers
ZZZ-ING CLARION US LIQUID FUND GP STAR TRUSTCayman IslandsCayman IslandsParadise Papers
PRE-ESCOLAR XYZ, S.A.(CASTELL.) Y XYZ PRE-SCHOOL INC.(ING.)PanamaPanamaPanama Papers
ASESORES JURÍDICOS Y DE BIENES RAICES, S.A. EN ESPAÑOL, O LEGAL & REAL ESTATE ADVISORS, INC. EN ING.PanamaPanamaPanama Papers

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THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART74-Dmitry Rogozin-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Dmitry Rogozin

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART74-Dmitry Rogozin-ORIGINAL DOCUMENT”

“The Killer Bible” Toxdat – The 900 Page Murder Study By “GoMoPa” – Mastermind And Resch-Protege´ STASI Colonel Ehrenfried Stelzer

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Here is an example of a substance that I don’t want to mention. .This substance fulfills to a large extent criteria for a poison suitable for the perfect murder. So, one cannot read that other than that a guide to the perfect murder with poison is given here. Here it is quite clearly expressed, but the whole book is filled with such information.
Information on the masking of provoked accidents can also be found in Toxdat: .Faking traffic accidents by triggering unconsciousness within seconds using a mini gas generator in ventilation shafts of cars.

Continue reading ““The Killer Bible” Toxdat – The 900 Page Murder Study By “GoMoPa” – Mastermind And Resch-Protege´ STASI Colonel Ehrenfried Stelzer”

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The Charming Mr. Hitler (‘The Britishes’)

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EXPOSED:Donors-Hawaii Congressional Races


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Senate Races

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RaceTotal Amount Raised 
Senate$4,590,740
CandidateCandidate Raised
Brian Schatz (D) • Incumbent$4,571,566
Bob McDermott (R)$0
Feena Bonoan (L)$19,174
Emma Jane Pohlman (3)$0
Dan Decker (3)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

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RaceTotal Amount Raised 
Hawaii District 01$1,125,931
CandidateCandidate RaisedEd Case (D) • Incumbent$1,048,019Conrad Kress (R)$77,913
Hawaii District 02$1,043,065
CandidateCandidate RaisedMichelle Tippens (L)$0Joe Akana (R)$71,337Jill Tokuda (D)$971,728

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 12/04/22.

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Georgia Congressional Races


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Senate Races

+ Show Candidates

RaceTotal Amount Raised 
Senate$208,839,134
CandidateCandidate Raised
Raphael Warnock (D) • Incumbent$150,526,335
Chase Oliver (L)$7,790
Herschel Walker (R)$58,305,009
Eric Chase Johnson (I)$0
Annette Davis Jackson (I)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

+ Show Candidates

RaceTotal Amount Raised 
Georgia District 01$3,226,708
CandidateCandidate RaisedBuddy Carter (R) • Incumbent$1,954,365Wade Herring (D)$1,272,343George Litchfield (3)$0
Georgia District 02$3,731,768
CandidateCandidate RaisedSanford Bishop (D) • Incumbent$2,794,819Chris West (R)$936,949
Georgia District 03$3,327,154
CandidateCandidate RaisedDrew Ferguson (R) • Incumbent$3,255,505Val Almonord (D)$71,649Andrew Pacetti (I)$0
Georgia District 04$515,885
CandidateCandidate RaisedHank Johnson (D) • Incumbent$515,885Jonathan Chavez (R)$0
Georgia District 05$1,134,895
CandidateCandidate RaisedNikema Williams (D) • Incumbent$1,100,369Christian Zimm (R)$34,526
Georgia District 06$4,361,958
CandidateCandidate RaisedRichard McCormick (R)$4,058,013Bob Christian (D)$303,946
Georgia District 07$5,721,044
CandidateCandidate RaisedLucy McBath (D) • Incumbent$5,163,591Mark Gonsalves (R)$557,454
Georgia District 08$806,021
CandidateCandidate RaisedAustin Scott (R) • Incumbent$783,123Mark Mosley (L)$354Michelle Cope (L)$0Darrius Butler (D)$22,543
Georgia District 09$773,814
CandidateCandidate RaisedAndrew Clyde (R) • Incumbent$738,705Mike Ford (D)$35,109
Georgia District 10$1,067,100
CandidateCandidate RaisedMike Collins (R)$1,026,911Tabitha Johnson-Green (D)$40,189
Georgia District 11$833,123
CandidateCandidate RaisedBarry Loudermilk (R) • Incumbent$732,929Antonio Daza (D)$99,831Angela Grace Davis (I)$363
Georgia District 12$1,098,345
CandidateCandidate RaisedRichard W Allen (R) • Incumbent$905,663Liz Johnson (D)$192,682Neil Singleton (I)$0
Georgia District 13$1,982,047
CandidateCandidate RaisedDavid Scott (D) • Incumbent$1,960,635Martin Cowen (L)$2,402Caesar Gonzales (R)$19,010
Georgia District 14$27,248,601
CandidateCandidate RaisedMarjorie Taylor Greene (R) • Incumbent$11,922,949Marcus Flowers (D)$15,318,792Angela Pence (L)$6,860

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 12/04/22.

Based on Federal Election Commission data available electronically on 11/25/22.

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Featured

MONTY PYTHON AND THE HOLY GRAIL “Killer Bunny” Clip (1975)

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Featured

Monamour ( 18+)-TINTO.BRASS-FULL ORIGINAL MOVIE

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Knowing his wife’s adultery with a French painter Leon, Dario is very angry and conflict between the couple becomes strained. His wife Mary goes away to the home of Leon and becomes a whore sensual indulgence…1h 34m. 

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THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART73-Wladislaw Reznik-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Wladislaw Reznik

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART73-Wladislaw Reznik-ORIGINAL DOCUMENT”
Featured

NSA Prism 13 1021

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by Edward Snowden

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Spiegel Media 35656

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by Edward Snowden

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Featured

B🔥🔥🔥M: TRANSHUMANISM and the GREAT RESET: ALL ROADS LEAD TO BlackRock

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Featured

Monty Python Communist Quiz sketch

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Live from the Hollywood Bowl sketch from Monty Python – Communist quiz featuring Marx, Lenin, Che, Mao. A great parody…

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IZ-Tainted Love – Pop Stasi

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Featured

PARODY – Klaus Schwab Gets His Darth Vader Coat – BANNED VIDEO

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Featured

EXPOSED:Donors-District of Columbia Congressional Races


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House Races

+ Show Candidates

RaceTotal Amount Raised 
District of Columbia District 00$244,768
CandidateCandidate RaisedEleanor Holmes Norton (D) • Incumbent$242,839Natale Stracuzzi (3)$0Nelson Rimensnyder (R)$0Bruce Majors (L)$1,929

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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Featured

EXPOSED:Donors-Florida Congressional Races


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Senate Races

+ Show Candidates

RaceTotal Amount Raised 
Senate$119,000,425
CandidateCandidate Raised
Marco Rubio (R) • Incumbent$46,596,123
Howard Knepper (I)$0
Val Demings (D)$72,316,479
Dennis Misigoy (L)$11,807
Steven B. Grant (I)$24,183
Tuan Nguyen (I)$51,834
Randy Toler (3)$0
Uloma Ekpete (I)$0
Salomon Sr. Hernandez (I)$0
Moses Quiles (I)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

+ Show Candidates

RaceTotal Amount Raised 
Florida District 01$6,925,631
CandidateCandidate RaisedMatt Gaetz (R) • Incumbent$6,053,772Rebekah Jones (D)$871,859
Florida District 02$2,316,787
CandidateCandidate RaisedAl Lawson (D) • Incumbent$707,915Neal Dunn (R) • Incumbent$1,608,872
Florida District 03$2,229,876
CandidateCandidate RaisedKat Cammack (R) • Incumbent$2,137,541Linda Brooks (I)$15,936Danielle Hawk (D)$76,399
Florida District 04$1,015,274
CandidateCandidate RaisedGary Koniz (I)$0LaShonda Holloway (D)$9,314Aaron Bean (R)$1,005,959
Florida District 05$721,326
CandidateCandidate RaisedJohn Rutherford (R) • Incumbent$721,326
Florida District 06$2,782,070
CandidateCandidate RaisedMichael Waltz (R) • Incumbent$2,782,070Joe Hannoush (L)$0
Florida District 07$2,538,157
CandidateCandidate RaisedCory Mills (R)$2,470,358Karen Green (D)$67,799
Florida District 08$1,035,827
CandidateCandidate RaisedBill Posey (R) • Incumbent$950,812Joanne Terry (D)$85,014
Florida District 09$1,781,144
CandidateCandidate RaisedDarren Soto (D) • Incumbent$1,238,559Scotty Moore (R)$542,585
Florida District 10$2,827,075
CandidateCandidate RaisedJason Holic (I)$10,795Maxwell Frost (D)$2,582,307Calvin Wimbish (R)$230,169Usha Jain (I)$3,805
Florida District 11$748,529
CandidateCandidate RaisedDaniel Webster (R) • Incumbent$715,830Shante Munns (D)$19,684Kevin Porter (I)$13,015
Florida District 12$1,864,261
CandidateCandidate RaisedGus Bilirakis (R) • Incumbent$1,844,975Kim Walker (D)$19,286Charles Smith (I)$0
Florida District 13$5,053,591
CandidateCandidate RaisedEric Lynn (D)$1,997,000Anna Paulina Luna (R)$3,043,181Jacob Curnow (I)$0Frank Craft (L)$13,410
Florida District 14$1,645,035
CandidateCandidate RaisedKathy Castor (D) • Incumbent$1,485,332James Judge (R)$159,703
Florida District 15$2,007,518
CandidateCandidate RaisedAlan Cohn (D)$626,394Laurel Lee (R)$1,381,124
Florida District 16$3,724,361
CandidateCandidate RaisedVernon Buchanan (R) • Incumbent$3,708,644Jan Schneider (D)$15,717
Florida District 17$1,561,968
CandidateCandidate RaisedGreg Steube (R) • Incumbent$1,535,099Theodore Murray (I)$0Andrea Doria Kale (D)$26,868
Florida District 18$1,061,474
CandidateCandidate RaisedScott Franklin (R) • Incumbent$1,030,251
Florida District 19$5,453,418
CandidateCandidate RaisedByron Donalds (R) • Incumbent$5,350,637Cindy Banyai (D)$102,781Patrick Post (I)$0
Florida District 20
Special Election
$8,055,416
CandidateCandidate RaisedLateresa Jones (R)$16,320Matt Boswell (D)$0Marlon Onias (D)$0Michael Ter Maat (L)$50,470Lenny Serratore (I)$31,223Jim P. Flynn (I)$0Jason Mariner (R)$109,229Shelley Fain (I)$0
Florida District 20$4,429,696
CandidateCandidate RaisedSheila Cherfilus-McCormick (D) • Incumbent$4,296,411Drew Montez Clark (R)$133,285
Florida District 21$6,087,131
CandidateCandidate RaisedBrian Mast (R) • Incumbent$6,007,473Corinna Robinson (D)$79,658
Florida District 22$2,281,831
CandidateCandidate RaisedLois Frankel (D) • Incumbent$1,175,545Dan Franzese (R)$1,106,286
Florida District 23$1,791,929
CandidateCandidate RaisedChristine Scott (I)$90,558Mark Napier (I)$28,536Jared Moskowitz (D)$1,510,347Joe Budd (R)$162,489
Florida District 24$591,896
CandidateCandidate RaisedFrederica Wilson (D) • Incumbent$583,117Jesus Navarro (R)$8,780
Florida District 25$3,820,800
CandidateCandidate RaisedDebbie Wasserman Schultz (D) • Incumbent$1,935,838Carla Spalding (R)$1,884,962
Florida District 26$1,850,075
CandidateCandidate RaisedMario Diaz-Balart (R) • Incumbent$1,711,998Christine Olivo (D)$138,077
Florida District 27$6,408,242
CandidateCandidate RaisedMaria Salazar (R) • Incumbent$4,806,759Annette Taddeo (D)$1,601,482
Florida District 28$2,187,392
CandidateCandidate RaisedCarlos Gimenez (R) • Incumbent$2,050,947Jeremiah Schaffer (I)$30,515Robert Asencio (D)$105,930

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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This disappearing island nation is replicating itself in the meta verse

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Tuvalu Has Declared Itself the World’s ‘First Digital Nation’

WEF’s vision for the whole world…

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EXPOSED:Donors-Delaware Congressional Races


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House Races

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RaceTotal Amount Raised 
Delaware District 01$2,919,196
CandidateCandidate RaisedLisa Blunt Rochester (D) • Incumbent$2,611,266Scott Walker (I)$0Lee Murphy (R)$307,930David Rogers (I)$0Cody McNutt (L)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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EXPOSED:Donors-Connecticut Congressional Races


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Senate Races

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RaceTotal Amount Raised 
Senate$11,346,420
CandidateCandidate Raised
Richard Blumenthal (D) • Incumbent$9,016,704
Leora Levy (R)$2,329,616
Kristi Talmadge (I)$100

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

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RaceTotal Amount Raised 
Connecticut District 01$1,815,069
CandidateCandidate RaisedJohn Larson (D) • Incumbent$1,631,612Larry Lazor (R)$183,457
Connecticut District 02$2,631,645
CandidateCandidate RaisedJoe Courtney (D) • Incumbent$1,851,305Mike France (R)$780,341
Connecticut District 03$2,039,798
CandidateCandidate RaisedRosa DeLauro (D) • Incumbent$1,969,749Justin Paglino (3)$14,981Amy Chai (L)$13,350Lesley DeNardis (R)$41,718
Connecticut District 04$2,107,495
CandidateCandidate RaisedJim Himes (D) • Incumbent$1,554,440Jayme Stevenson (R)$553,055
Connecticut District 05$3,421,664
CandidateCandidate RaisedJahana Hayes (D) • Incumbent$2,425,776George S Logan (R)$995,889

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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GCHQ automated noc detection

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by Edward Snowden

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ACLU FISC Order BR 06 08

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by Edward Snowden

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Trashy Lady(1985)- FULL ORIGINAL MOVIE

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Dennis Hopper as a sailor who falls for a girl who works as a mermaid in a sideshow. Is she human or really a sea creature?

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MICHAEL DELL


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ENTITIES MATCHED WITH “MICHAEL DELL” 

ENTITYJURISDICTIONLINKED TODATA FROM
DELL S.A.British Virgin IslandsLuxembourgPanama Papers
DELL CORP.BahamasBahamas Leaks
HAZEL DELL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
DELL TRADING S.A.BahamasUruguayPanama Papers
Dell Property Group LimitedBritish Virgin IslandsIsle of ManPanama Papers
DIAMOND DELL ENTERPRISES LTDBritish Virgin IslandsHong KongPanama Papers
DELL HOLDINGS LIMITEDNiueSwitzerlandPanama Papers
DELL INVESTMENT CO., LTDSeychellesHong KongPanama Papers
DELL TRADE LIMITEDNiueUruguayPanama Papers
DELL HOLDINGS LIMITEDSamoaSwitzerlandPanama Papers
Dell Property Group LimitedNot identifiedBritish Virgin Islands, CyprusOffshore Leaks
Dell Trading LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
SYLVAN DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
DELL HOLDINGS LIMITEDBritish Virgin IslandsLuxembourgPanama Papers
DELL PROPERTIES LIMITEDBritish Virgin IslandsJerseyPanama Papers
PEARSON DELL ADVISORS INC.British Virgin IslandsSwitzerlandPanama Papers
DELL DELICATESSE N.V.ArubaParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
DELL REAL ESTATE N.V.ArubaParadise Papers
DELL CARRENTAL N.V.ArubaParadise Papers
DELL SERVICES LTDBahamasBahamas Leaks
DELL TECHNOLOGY CORPORATIONBahamasBahamas Leaks
DELL TRADING S.A.BahamasBahamas Leaks
DELL VALLEY INC.BahamasBahamas Leaks
Zollingter Dell Holdings Ltd.BahamasBahamas Leaks
Dell Procurement InternationalCayman IslandsCayman IslandsParadise Papers
DELL SCHOENHANDEL N.V.ArubaParadise Papers
ROCK-DELL HOLDINGS LIMITEDBarbadosBarbadosParadise Papers
DELL COMPUTER (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
DELL EXPORT SALES CORPORATIONBarbadosBarbadosParadise Papers
DELL QUAY OVERSEASBahamasBahamasParadise Papers
RISTORANTE DELL’ ETNA LIMITEDMaltaMaltaParadise Papers
THE DELL TRUSTSaint Kitts and NevisParadise Papers
HAZEL DELL CONSORTIUM, LTD.Saint Kitts and NevisParadise Papers
Dell Global Holdings L.P.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Dell Computer Holdings Corp.**INCOMPLETE**State of DelawareCayman IslandsParadise Papers
Dell Global Holdings Ltd.**INCOMPLETE**Cayman IslandsCayman IslandsParadise Papers
Michael HorneNot identifiedNot identifiedOffshore Leaks
Michael BaybakNot identifiedNot identifiedOffshore Leaks
Michael ChanNot identifiedNot identifiedOffshore Leaks
Michael SainsburyNot identifiedCook IslandsOffshore Leaks
Michael BelakhovNot identifiedNot identifiedOffshore Leaks
Michael WooNot identifiedNot identifiedOffshore Leaks
Michael TuNot identifiedNot identifiedOffshore Leaks
Michael O’BrienNot identifiedNot identifiedOffshore Leaks
Michael WanNot identifiedNot identifiedOffshore Leaks
Michael BarthNot identifiedNot identifiedOffshore Leaks
Michael MilneNot identifiedNot identifiedOffshore Leaks
Michael W.ShawNot identifiedCanada, Not identifiedOffshore Leaks
Michael ReyesNot identifiedNot identifiedOffshore Leaks
Michael SimpsonNot identifiedNot identifiedOffshore Leaks
Michael ChikNot identifiedNot identifiedOffshore Leaks
Michael DohertyNot identifiedNot identifiedOffshore Leaks
Michael OlesnickyNot identifiedNot identifiedOffshore Leaks
Michael WuNot identifiedNot identifiedOffshore Leaks
Michael CowanNot identifiedNot identifiedOffshore Leaks
Michael NyborgNot identifiedNot identifiedOffshore Leaks
Michael SiveroNot identifiedNot identifiedOffshore Leaks
Michael LengNot identifiedNot identifiedOffshore Leaks
Michael MarkovitzNot identifiedNot identifiedOffshore Leaks
Michael ShihNot identifiedNot identifiedOffshore Leaks
Michael KostorsNot identifiedNot identifiedOffshore Leaks
Michael ShingNot identifiedNot identifiedOffshore Leaks
Michael LeBlancNot identifiedNot identified, United StatesOffshore Leaks
Michael KillianNot identifiedNot identifiedOffshore Leaks
Michael LorenzNot identifiedNot identifiedOffshore Leaks
MATTHEW & MICHAEL INCORPORATEDBritish Virgin IslandsBahamasPanama Papers
MICHAEL JOHN SALLY LIMITEDBritish Virgin IslandsJerseyPanama Papers
St Michael Trading CorporationBritish Virgin IslandsColombiaPanama Papers
Michael Capital Company LimitedBritish Virgin IslandsHong KongPanama Papers
MICHAEL HOLDINGS S.A.NiueBrazilPanama Papers
MICHAEL HOLDING LIMITEDSamoaChinaPanama Papers
Michael J. HoganNot identifiedNot identified, United StatesOffshore Leaks
Michael & Marcus LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Michael Management Company LimitedNot identifiedBritish Virgin Islands, Hong KongOffshore Leaks
Karl Michael FrenchNot identifiedNot identifiedOffshore Leaks
Keith Michael WalkerNot identifiedNot identifiedOffshore Leaks
Michael Lee WeinsteinNot identifiedNot identifiedOffshore Leaks
Michael Cheuk Wong & KeeNot identifiedNot identifiedOffshore Leaks
Michael Donovan & Abram SmithNot identifiedNot identifiedOffshore Leaks
Michael Stirling FAGANNot identifiedNot identifiedOffshore Leaks
Michael Kamrava & SoheilaNot identifiedNot identifiedOffshore Leaks
Michael Pak Wai WongNot identifiedNot identifiedOffshore Leaks
Oh Aik Teong MichaelNot identifiedNot identifiedOffshore Leaks
John Michael ShearerNot identifiedNot identifiedOffshore Leaks
Barbier Eric Michael SymphorienNot identifiedNot identifiedOffshore Leaks
Michael A ZimmermanNot identifiedNot identifiedOffshore Leaks
Michael Grant PixleyNot identifiedNot identifiedOffshore Leaks
Michael Li & Co.Not identifiedNot identifiedOffshore Leaks
Michael David SelbyNot identifiedNot identifiedOffshore Leaks
Michael Thomas MCAREAVEYNot identifiedNot identifiedOffshore Leaks
Michael Liang Peng AunNot identifiedNot identifiedOffshore Leaks
Michael P. MauNot identifiedNot identifiedOffshore Leaks
Benjamin Michael GILLOOLYNot identifiedNot identifiedOffshore Leaks
Christopher Michael RietmuellerNot identifiedNot identifiedOffshore Leaks
Michael Joseph O’ConnorNot identifiedNot identifiedOffshore Leaks
Michael William KingNot identifiedNot identifiedOffshore Leaks
Michael Oh Hong ChoonNot identifiedNot identifiedOffshore Leaks
Michael J. IssaNot identifiedNot identifiedOffshore Leaks
Michael O’Brien – NZNot identifiedNot identifiedOffshore Leaks

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Featured

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:MORGAN STANLEY


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ENTITIES MATCHED WITH “MORGAN STANLEY” 

ENTITYJURISDICTIONLINKED TODATA FROM
Morgan Stanley – Korea officeNot identifiedNot identifiedOffshore Leaks
Morgan Stanley Reinsurance Ltd.BermudaBermudaParadise Papers
Morgan Stanley Asia (Singapore) Pte.Not identifiedNot identifiedOffshore Leaks
MORGAN STANLEY INTERNATIONAL INVESTMENTS INC.BahamasBahamas Leaks
Morgan Stanley Reinsurance Alpha Ltd.BermudaBermudaParadise Papers
Morgan Stanley Dean Witter Asia LimitedNot identifiedNot identifiedOffshore Leaks
Morgan Stanley Loan Funding I, Ltd.Cayman IslandsCayman IslandsParadise Papers
MORGAN STANLEY EQUITY FINANCE (MALTA) LIMITEDMaltaMaltaParadise Papers
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd.BermudaBermuda, United StatesParadise Papers
Morgan HollandNot identifiedNot identifiedOffshore Leaks
Morgan CHEVASSUSNot identifiedNot identifiedOffshore Leaks
Morgan TjoeNot identifiedNot identifiedOffshore Leaks
Dalon MorganNot identifiedNot identifiedOffshore Leaks
Peter MorganNot identifiedNot identifiedOffshore Leaks
MORGAN & SONSArubaParadise Papers
MORGAN CORPORATIONBahamasBahamas Leaks
MORGAN & SONSArubaParadise Papers
MORGAN & SONSArubaParadise Papers
Stanley HancockNot identifiedNot identifiedOffshore Leaks
Stanley DubrinNot identifiedNot identifiedOffshore Leaks
Stanley TrustCayman IslandsJamaicaParadise Papers
STANLEY REPAIRArubaParadise Papers
STANLEY LIMITEDBahamasBahamas Leaks
STANLEY TRUSTSaint Kitts and NevisParadise Papers
Stanley LtdSaint Kitts and NevisParadise Papers
Morgan Standard Energy CorporationBritish Virgin IslandsChinaPanama Papers
Jeff Morgan Capital Ltd.British Virgin IslandsSingaporePanama Papers
MORGAN LINDBERG S.A.PanamaUnited Arab EmiratesPanama Papers
MORGAN CREDIT INC.PanamaJerseyPanama Papers
MORGAN ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
JARDEN MORGAN INTERNATIONAL LIMITEDBritish Virgin IslandsMonacoPanama Papers
MORGAN WELLS INTERNATIONAL LTD.British Virgin IslandsThailandPanama Papers
MORGAN FINANCE INTERNATIONAL LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
PRATT MORGAN LTDBritish Virgin IslandsUnited KingdomPanama Papers
MORGAN CONTINENTAL LIMITEDBahamasSwitzerlandPanama Papers
HENRY MORGAN S.A.BahamasUnited KingdomPanama Papers
DOUGLAS MORGAN LIMITEDBahamasGuernseyPanama Papers
MORGAN INTERNATIONAL CORPORATIONBahamasCanadaPanama Papers
MORGAN RICHMOND INC.British Virgin IslandsJerseyPanama Papers
MORGAN TAILOR INVESTMENT LIMITEDBritish Virgin IslandsSingaporePanama Papers
MORGAN JAY INVESTMENTS LIMITEDBritish Virgin IslandsJerseyPanama Papers
MORGAN RESOURCES HOLDINGS LIMITEDBritish Virgin IslandsGibraltarPanama Papers
MORGAN ART FOUNDATION LIMITEDBahamasSwitzerlandPanama Papers
Morgan Additives Manufacturing Co.SeychellesUnited Arab EmiratesPanama Papers
Morgan Middle East LtdSeychellesUnited Arab EmiratesPanama Papers
MORGAN EXCEL SECURITIES INC.NiuePanamaPanama Papers
MORGAN EQUITY INC.SamoaBelizePanama Papers
Morgan Holding LtdSamoaHong KongPanama Papers
Morgan Capital International, Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Investing & Leasing Corp.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Waverly Corp.Not identifiedBritish Virgin Islands, RussiaOffshore Leaks
Morgan & Andersenn Consulting LimitedNot identifiedNot identified, CanadaOffshore Leaks
Morgan Research Inc.Not identifiedNot identified, LatviaOffshore Leaks
Morgan & Kendall Inc.Not identifiedNot identified, LatviaOffshore Leaks
Whitman Breed Abbot & MorganNot identifiedNot identifiedOffshore Leaks
Brent James MorganNot identifiedNot identifiedOffshore Leaks
Morgan, Lewis & BockiusNot identifiedNot identifiedOffshore Leaks
Benz Morgan Intelligence Inc.SamoaSamoaOffshore Leaks
Morgan Int. TrustCook IslandsNot identifiedOffshore Leaks
Morgan Worldwide Properties Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
MORGAN CONSULT LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Morgan Marketing Associates LimitedNot identifiedNot identified, RussiaOffshore Leaks
Morgan Select Investments Ltd.Not identifiedNot identified, CanadaOffshore Leaks
Morgan Commerce LimitedNot identifiedBritish Virgin Islands, MaltaOffshore Leaks
Morgan Group International, Inc.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Morgan University LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
Godwyn, Morgan & Co Ltd.Not identifiedIreland, British Virgin IslandsOffshore Leaks
Lambert-Morgan Holdings LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Morgan Creek Capital LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MORGAN SPENCER LIMITEDBritish Virgin IslandsJerseyPanama Papers
MORGAN INVEST LTD.British Virgin IslandsJerseyPanama Papers
TOP MORGAN INTERNATIONAL LTD.British Virgin IslandsHong KongPanama Papers
PREMIER MORGAN FINANCE LTD.British Virgin IslandsTaiwanPanama Papers
MORGAN FISHER CORP.British Virgin IslandsHong KongPanama Papers
MORGAN FOX FINANCE LIMITEDBritish Virgin IslandsHong KongPanama Papers
MORGAN VENTURES GROUP S.A.British Virgin IslandsUnited KingdomPanama Papers
MORGAN CONSULTANTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
MORGAN BAY INC.British Virgin IslandsIsle of ManPanama Papers
MORGAN CAPITAL INVESTMENTS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
MORGAN INTERNATIONAL SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
JARDEN MORGAN AGENCY LIMITEDBritish Virgin IslandsMonacoPanama Papers
Montague Morgan Slade LimitedSeychellesUnited StatesPanama Papers
MORGAN NORDIC FUND LTD.British Virgin IslandsJerseyPanama Papers
MORGAN INVESTMENTS LTD. AVVArubaParadise Papers
MORGAN PAINTING N.V.ArubaParadise Papers
PRINCETON MORGAN & CIE LIMITEDBahamasBahamas Leaks
MORGAN ENTERPRISE LIMITEDBahamasBahamas Leaks
MORGAN & ROSS LTD.BahamasBahamas Leaks
CYRUS J. MORGAN LTD.BahamasBahamas Leaks
MORGAN INDUSTRIES LIMITEDBahamasBahamas Leaks
MORGAN MANAGEMENT SERVICES INC.BahamasBahamas Leaks
MORGAN ART FOUNDATION LIMITEDBahamasBahamas Leaks
MORGAN PROPERTY COMPANY LIMITEDBahamasBahamas Leaks
MORGAN SALES CORPORATIONBahamasBahamas Leaks
MORGAN HOLDINGS LIMITEDBahamasBahamas Leaks
MORGAN, DRAKE & ASSOCIATES LIMITEDBahamasBahamas Leaks
MORGAN COMMERCIAL ENTERPRISES LIMITEDBahamasBahamas Leaks
MORGAN MARKETING COMPANY LIMITEDBahamasBahamas Leaks
MORGAN FUNDING CORPORATIONBahamasBahamas Leaks
MORGAN VENTURES LIMITEDBahamasBahamas Leaks

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THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART72-Vladimir Puchkov-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Vladimir Puchkov

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART72-Vladimir Puchkov-ORIGINAL DOCUMENT”
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EXPOSED:Donors-Colorado Congressional Races


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Senate Races

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RaceTotal Amount Raised 
Senate$28,100,127
CandidateCandidate Raised
Michael Bennet (D) • Incumbent$20,809,489
Aaron Trevino (I)$0
Joe O’Dea (R)$7,290,639
Teal’C Anderson (3)$0
Frank Atwood (3)$0
Clinton Dale (I)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

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RaceTotal Amount Raised 
Colorado District 01$1,078,934
CandidateCandidate RaisedDiana DeGette (D) • Incumbent$1,078,934Jennifer Qualteri (R)$0
Colorado District 02$2,256,124
CandidateCandidate RaisedJoseph Neguse (D) • Incumbent$2,177,521Stephen Yurash (3)$30,370Marshall Dawson (R)$48,233
Colorado District 03$10,365,530
CandidateCandidate RaisedLauren Boebert (R) • Incumbent$6,599,158Doug Van Raam (3)$0Marina Zimmerman (I)$51,072Kristin Skowronski (I)$5,000Adam Frisch (D)$3,710,300Richard Tetu (I)$0
Colorado District 04$1,751,603
CandidateCandidate RaisedKen Buck (R) • Incumbent$1,470,150Ike McCorkle (D)$281,452Joshua Rodriguez (L)$0Ryan McGonigal (I)$0Donna Windholz (I)$0
Colorado District 05$510,676
CandidateCandidate RaisedDoug Lamborn (R) • Incumbent$486,023Ryan Thompson (I)$0David Torres (D)$24,552Alax Jones (I)$0Christopher Mitchell (3)$100Matthew Feigenbaum (I)$0
Colorado District 06$2,759,341
CandidateCandidate RaisedJason Crow (D) • Incumbent$2,537,332Eric Mulder (L)$5,060Andrew White (I)$0Steven Monahan (R)$216,950
Colorado District 07$3,924,035
CandidateCandidate RaisedBrittany Pettersen (D)$2,652,172Erik Aadland (R)$1,271,863
Colorado District 08$4,486,469
CandidateCandidate RaisedBarb Kirkmeyer (R)$1,358,670Steve Zorn (I)$0Yadira Caraveo (D)$3,127,799Matt Payette (I)$0

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

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Featured

EXPOSED:Donors-California Congressional Races


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Senate Races

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RaceTotal Amount Raised 
Senate$12,590,605
CandidateCandidate Raised
Alex Padilla (D) • Incumbent$11,641,639
Mark Meuser (R)$948,966

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

House Races

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RaceTotal Amount Raised 
California District 01$1,471,907
CandidateCandidate RaisedDoug LaMalfa (R) • Incumbent$862,222Max Steiner (D)$609,685
California District 02$883,591
CandidateCandidate RaisedJared Huffman (D) • Incumbent$873,039Doug Brower (R)$10,552
California District 03$5,890,150
CandidateCandidate RaisedKermit Jones (D)$2,944,873Kevin Kiley (R)$2,945,277
California District 04$2,090,363
CandidateCandidate RaisedMike Thompson (D) • Incumbent$2,080,636Matthew Brock (R)$9,727
California District 05$1,912,436
CandidateCandidate RaisedTom McClintock (R) • Incumbent$1,564,877Mike Barkley (D)$347,559
California District 06$2,365,908
CandidateCandidate RaisedAmi Bera (D) • Incumbent$1,397,016Tamika Hamilton (R)$968,892
California District 07$1,380,284
CandidateCandidate RaisedDoris Matsui (D) • Incumbent$1,323,365Max Semenenko (R)$56,919
California District 08$1,078,211
CandidateCandidate RaisedJohn Garamendi (D) • Incumbent$1,026,365Rudy Recile (R)$51,847
California District 09$7,479,286
CandidateCandidate RaisedJosh Harder (D) • Incumbent$6,065,693Tom Patti (R)$1,413,593
California District 10$586,295
CandidateCandidate RaisedMark Desaulnier (D) • Incumbent$579,675Michael Kerr (3)$6,621
California District 11$23,698,732
CandidateCandidate RaisedNancy Pelosi (D) • Incumbent$22,750,159John Dennis (R)$948,573
California District 12$1,939,898
CandidateCandidate RaisedBarbara Lee (D) • Incumbent$1,939,898Stephen Slauson (R)$0
California District 13$4,109,505
CandidateCandidate RaisedAdam Gray (D)$2,012,657John Duarte (R)$2,096,848
California District 14$3,560,609
CandidateCandidate RaisedEric Swalwell (D) • Incumbent$3,560,609Alison Hayden (R)$0
California District 15$1,846,859
CandidateCandidate RaisedKevin Mullin (D)$1,087,402David Canepa (D)$759,457
California District 16$2,336,687
CandidateCandidate RaisedAnna Eshoo (D) • Incumbent$1,940,095Rishi Kumar (D)$396,592
California District 17$5,757,830
CandidateCandidate RaisedRo Khanna (D) • Incumbent$5,661,090Ritesh Tandon (R)$96,740
California District 18$1,944,214
CandidateCandidate RaisedZoe Lofgren (D) • Incumbent$1,750,115Peter Hernandez (R)$194,099
California District 19$2,436,167
CandidateCandidate RaisedJimmy Panetta (D) • Incumbent$2,385,513Jeff Gorman (R)$50,654
California District 20$26,513,218
CandidateCandidate RaisedKevin McCarthy (R) • Incumbent$25,541,133Marisa Wood (D)$972,085
California District 21$2,099,323
CandidateCandidate RaisedJim Costa (D) • Incumbent$1,837,179Michael Maher (R)$262,144
California District 22
Special Election
$2,591,067
CandidateCandidate RaisedJohn Anthony Estrada (R)$0Phil Arballo (D)$1,451,513Nathan Magsig (R)$417,923
California District 22$6,021,704
CandidateCandidate RaisedDavid Valadao (R) • Incumbent$3,442,587Rudy Salas (D)$2,579,117
California District 23$1,792,459
CandidateCandidate RaisedJay Obernolte (R) • Incumbent$893,021Derek Marshall (D)$899,438
California District 24$2,099,307
CandidateCandidate RaisedSalud Carbajal (D) • Incumbent$2,072,812Brad Allen (R)$26,495
California District 25$2,655,411
CandidateCandidate RaisedRaul Ruiz (D) • Incumbent$2,147,289Brian Hawkins (R)$508,123
California District 26$4,415,972
CandidateCandidate RaisedJulia Brownley (D) • Incumbent$2,075,434Matt Jacobs (R)$2,340,538
California District 27$10,026,461
CandidateCandidate RaisedMike Garcia (R) • Incumbent$6,550,518Christy Smith (D)$3,475,943
California District 28$1,493,508
CandidateCandidate RaisedJudy Chu (D) • Incumbent$1,410,499Wes Hallman (R)$83,009
California District 29$1,561,171
CandidateCandidate RaisedTony Cardenas (D) • Incumbent$1,431,449Angelica Duenas (D)$129,722
California District 30$22,047,771
CandidateCandidate RaisedAdam Schiff (D) • Incumbent$22,017,598Maebe A. Girl (D)$30,174
California District 31$336,150
CandidateCandidate RaisedGrace Napolitano (D) • Incumbent$336,150Daniel Bocic Martinez (R)$0
California District 32$1,697,520
CandidateCandidate RaisedBrad Sherman (D) • Incumbent$1,648,435Lucie Volotzky (R)$49,085
California District 33$3,001,550
CandidateCandidate RaisedPete Aguilar (D) • Incumbent$2,998,562Mark Porter (R)$2,988
California District 34$1,851,635
CandidateCandidate RaisedJimmy Gomez (D) • Incumbent$1,625,443David Kim (D)$226,193
California District 35$775,898
CandidateCandidate RaisedNorma Torres (D) • Incumbent$712,691Mike Cargile (R)$63,207
California District 36$3,746,546
CandidateCandidate RaisedTed Lieu (D) • Incumbent$1,342,650Joe Collins (R)$2,403,896
California District 37$1,674,465
CandidateCandidate RaisedSydney Kamlager (D)$1,043,552Jan Perry (D)$630,912
California District 38$1,707,809
CandidateCandidate RaisedLinda Sanchez (D) • Incumbent$1,462,445Eric Ching (R)$245,364
California District 39$1,336,291
CandidateCandidate RaisedMark Takano (D) • Incumbent$1,174,819Aja Smith (R)$161,473
California District 40$11,734,628
CandidateCandidate RaisedYoung Kim (R) • Incumbent$8,398,815Asif Mahmood (D)$3,335,814
California District 41$6,654,478
CandidateCandidate RaisedKen Calvert (R) • Incumbent$3,334,796Will Rollins (D)$3,319,683
California District 42$1,885,138
CandidateCandidate RaisedJohn Briscoe (R)$264,105Robert Garcia (D)$1,621,033
California District 43$1,200,657
CandidateCandidate RaisedMaxine Waters (D) • Incumbent$1,125,547Omar Navarro (R)$75,109
California District 44$1,139,834
CandidateCandidate RaisedNanette Barragan (D) • Incumbent$1,139,834Paul Jones (R)$0
California District 45$11,236,208
CandidateCandidate RaisedMichelle Steel (R) • Incumbent$6,709,764Jay Chen (D)$4,526,444
California District 46$1,264,152
CandidateCandidate RaisedLou Correa (D) • Incumbent$1,217,339Christopher Gonzales (R)$46,813
California District 47$25,372,912
CandidateCandidate RaisedKatie Porter (D) • Incumbent$22,681,268Scott Baugh (R)$2,691,643
California District 48$1,260,825
CandidateCandidate RaisedDarrell Issa (R) • Incumbent$1,193,720Stephen Houlahan (D)$67,105
California District 49$9,207,680
CandidateCandidate RaisedMike Levin (D) • Incumbent$4,669,046Brian Maryott (R)$4,538,634
California District 50$2,359,899
CandidateCandidate RaisedScott Peters (D) • Incumbent$2,267,093Corey Gustafson (R)$92,806
California District 51$1,718,212
CandidateCandidate RaisedSara Jacobs (D) • Incumbent$1,600,191Stan Caplan (R)$118,021
California District 52$942,366
CandidateCandidate RaisedJuan Vargas (D) • Incumbent$905,731Tyler Geffeney (R)$36,635

CANDIDATE PARTY

  • Democrats
  • Republicans
  • Third party

Based on Federal Election Commission data available electronically on 11/25/22.

OpenSecrets.

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NSA mystic

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by Edward Snowden

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NSA ant handys

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by Edward Snowden

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Nerosubianco ( 1969)- TINTO.BRASS-FULL ORIGINAL MOVIE

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Dennis Hopper as a sailor who falls for a girl who works as a mermaid in a sideshow. Is she human or really a sea creature?

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Situation Update, – America at BREAKING POINT…

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America at BREAKING POINT as VAX deaths, inflation and desperation all collide

0:00 Intro
2:48 News Section
52:37 Dr. Robert Malone

– Commercial pilot dies during flight near Chicago, co-pilot takes over
– Walmart “manager” reportedly opens fire on employees in break room
– People are BREAKING due to inflation and media’s psychological terrorism
– Why we have to find opportunities to BE KIND in our world
– Why censorship is violence – it silences those who need to participate in conversations
– Colorado Club Q mass shooter is non-binary, so it’s trans-on-trans violence
– Biden admin propagandist claims God “gave you two arms” to take two vaccines this winter
– Vax pushers claim you need to “update” your covid vaccine frequently, with new jabs
– Gender mutilation surgeons now performing “shoulder reduction” procedures on transgenders
– Popular tax software shares your detailed financial information to Meta and Google
– Bombshell interview with Dr. Robert Malone, author of “Lies My Govt. Told Me”

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Hellzapoppin (1941)- FULL ORIGINAL MOVIE

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Dennis Hopper as a sailor who falls for a girl who works as a mermaid in a sideshow. Is she human or really a sea creature?

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THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART71-Sergey Prikhodko-ORIGINAL DOCUMENT

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https://dossier.center

Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Probable organizers
Probable accomplices

Probable organizers
Probable accomplices
Alexander Bastrykin
Vladislav Reznik
Dmitri Rogozin
Yevgeny Prigozhin
Vladimir Yakunin
Gennady Petrov
Andrey Fursenko
Gennady Timchenko
Alexander Bortnikov
Yury Vorobyev
Andrey Skoch
Andrey Vorobyev
Alexander Zharov
Andrey Akimov
Vladimir Bogdanov
Victor Vekselberg
Timur Valiulin
Mikhail Fradkov
Sergey Fursenko
Alexander Torshin
Konstantin Kosachev
Igor Rotenberg
Alexei Dumin
Natalia Veselnitskaya
Sergey Bochkarev
Alexander Mitusov
Alexei Kuznetsov
Denis Katsyv
Boris Gromov
Petr Katsyv
Oleg Budargin
Maxim Liksutov
Ilya Eliseev
Dmitry Kiselev
Nikolay Nikiforov
Vladimir Puchkov
Viktor Kharitonin
Alexander Klyachin
Maxim Vorobiev
Sergei Sobyanin
Leonid Mikhelson
Igor Kesaev
Samvel Karapetyan
Yuri Chikhanchin
Olga Golodets
Alexander Tkachev
Nikolay Tokarev
Leonid Simanovsky
Igor Shchegolev
German Gref
Alexander Fomin
Eduard Khudainatov
Mikhail Murashko
Oleg Matytsin
Yury Trutnev
Yury Borisov
Dmitry Chernyshenko
Tatiana Golikova
Sergey Kravtsov
Olga Lyubimova
Oleg Feoktistov
Mikhail Mishustin
Marat Khusnullin
Maxim Reshetnikov
Victoria Abramchenko
Valery Falkov
Alexander Kozlov
Alexander Novak
Andrey Belousov
Vladimir Yakushev
Konstantin Chuichenko
Maksut Shadaev
Sergey Lavrov
Alexey Shaposhnikov
Svetlana Radionova
Alexander Beglov
Vladimir Potanin
Timur Ivanov
Andrey Alshevskikh
Natalia Sergunina
Sergey Kirienko
Mikhail Degtyarev
Alexander Gorbenko
Igor Levitin
Evgeny Shkolov
Vladimir Ustinov
Igor Shuvalov
Sergei Prikhodko
Arkady Dvorkovich
Vladimir Medinsky
Sergei Shoigu
Denis Manturov
Vladimir Kolokoltsev
Valentina Matvienko
Vyacheslav Volodin
Nikolay Patrushev
Rashid Nurgaliyev
Georgy Poltavchenko
Yury Chaika
Viktor Zolotov
Alexey Miller
Igor Sechin
Andrey Kostin
Oleg Deripaska
Suleiman Kerimov
Yuri Kovalchuk
Ziyavudin Magomedov
Alexei Mordashov
Iskandar Makhmudov
Arkady Rotenberg
Boris Rotenberg
Kirill Shamalov

Sergey Prikhodko

Continue reading “THE DOSSIER CENTER – THE RUSSIAN NETWORK AROUND PUTIN PART71-Sergey Prikhodko-ORIGINAL DOCUMENT”

OFFSHORE-COMPANIES-UNDER-INVESTIGATION:FRANCOISE BETTENCOURT MEYERS


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ENTITYJURISDICTIONLINKED TODATA FROM
bettencourt friedman holdings LtdBritish Virgin IslandsBritish Virgin IslandsPandora Papers
BETTENCOURT FRIEDMAN CAPITAL LIMITEDHong KongPandora Papers
MEYERS CIRCULAR LIMITEDBritish Virgin IslandsJerseyPanama Papers
MEYERS ENTERPRISES LIMITEDHong KongPanamaPanama Papers
MEYERS TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
L.M.B. MEYERS & CO. LIMITEDBarbadosBarbadosParadise Papers
F.B. MEYERS TRUSTSaint Kitts and NevisParadise Papers
FORT MEYERS TRADING COMPANY INC.PanamaPanamaPanama Papers
FRED L MEYERS & SON (1879) LIMITEDBahamasBahamasParadise Papers
MEYERS FINANCIAL MANAGEMENT & ECONOMICS CONSULTING LTD.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WELLS FARGO


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ENTITIES MATCHED WITH “WELLS FARGO” 

ENTITYJURISDICTIONLINKED TODATA FROM
Wells Fargo Container Corp. Ltd.BermudaBermudaParadise Papers
Wells Fargo Financial Hong Kong LimitedHong KongHong KongOffshore Leaks
Wells Fargo Insurance Services Captive Management (Bermuda) LimitedBermudaBermudaParadise Papers
FARGO S.A.NiueBrazilPanama Papers
FARGO S.A.SamoaBrazilPanama Papers
FARGO LIMITEDBahamasBahamas Leaks
FARGO CORP.Saint Kitts and NevisParadise Papers
FARGO TRUSTSaint Kitts and NevisParadise Papers
FARGO PROPERTIES S.A.PanamaBrazilPanama Papers
THE FARGO FOUNDATIONPanamaGuernseyPanama Papers
FARGO HOLDING LTD.SeychellesPanamaPanama Papers
Fargo Asia Co., LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FARGO INTERNATIONAL CORPORATIONSamoaSamoaOffshore Leaks
FARGO COMMERCIAL CORP.British Virgin IslandsLuxembourgPanama Papers
FARGO VENTURES LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
FARGO FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
FARGO MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
FARGO TECHNOLOGIES, INC.BahamasBahamas Leaks
FARGO FINANCE COMPANY LIMITEDBahamasBahamasParadise Papers
FARGO EXPRESS LIMITEDBahamasBahamasParadise Papers
FARGO FREIGHT LIMITEDMaltaMaltaParadise Papers
FARGO HOLDING LIMITEDMaltaMaltaParadise Papers
FARGO INVESTMENTS LIMITEDMaltaMaltaParadise Papers
FARGO YACHT LIMITEDMaltaMaltaParadise Papers
FARGO INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
FARGO TRADING LIMITEDSaint Kitts and NevisParadise Papers
FARGO INTERNATIONAL S.A.Saint Kitts and NevisParadise Papers
WELLS LIMITEDBahamasBahamasParadise Papers
WELLS TRUSTSaint Kitts and NevisParadise Papers
FARGO MAIL SERVICE COMPANY LIMITEDBahamasBahamasParadise Papers
WELLS & ASSOCIATES LTD.British Virgin IslandsHong KongPanama Papers
WELLS TRADING LTD.British Virgin IslandsMonacoPanama Papers
MORGAN WELLS INTERNATIONAL LTD.British Virgin IslandsThailandPanama Papers
WELLS INTERNATIONAL INVESTMENTS LTD.British Virgin IslandsThailandPanama Papers
THREE WELLS LIMITEDBritish Virgin IslandsIsle of ManPanama Papers
WELLS OVERSEAS LIMITEDBahamasHong KongPanama Papers
WELLS WAY LIMITEDBahamasSwitzerlandPanama Papers
SUBMARINE WELLS INVESTMENT S.A.British Virgin IslandsLuxembourgPanama Papers
WELLS INTERNATIONAL INC.PanamaJerseyPanama Papers
Wells Chadwick, Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Trans Wells Inc.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
Wells Gray LimitedNot identifiedBritish Virgin Islands, PanamaOffshore Leaks
Wells Cargo Alliance Inc.Not identifiedBritish Virgin Islands, LatviaOffshore Leaks
Wells Marketing Inc.Not identifiedNot identified, LatviaOffshore Leaks
Wells Financial LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
Martelli McKegg Wells & CormackNot identifiedNot identifiedOffshore Leaks
WELLS CORPORATE SERVICES S.A.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Indian Wells Holdings LimitedCook IslandsNot identifiedOffshore Leaks
WELLS RESOURCES LTD.Not identifiedBritish Virgin Islands, CyprusOffshore Leaks
WELLS PARK ENTERPRISES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
WOODFORD WELLS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WELLS INVESTMENTS A.V.V.ArubaParadise Papers
WELLS CAPITAL MANAGMENT CORP.BahamasBahamas Leaks
WELLS INTERNATIONAL TRADING INC.BahamasBahamas Leaks
WELLS OVERSEAS LIMITEDBahamasBahamas Leaks
Rasbora Wells Inc.BahamasBahamas Leaks
Cellarom Wells Inc.BahamasBahamas Leaks
ZZZ-WELLS FAMILY TRUSTCayman IslandsCayman IslandsParadise Papers
Spanish Wells Advisors Ltd.BahamasBahamas Leaks
ARTESIA WELLS CORP.BahamasBahamas Leaks
WELLS WAY LIMITEDBahamasBahamas Leaks
RANDOM WELLS LTD.BahamasBahamas Leaks
TOMMY WELLS SERVICES LIMITEDBarbadosBarbadosParadise Papers
WELLS TRADING LIMITEDBarbadosBarbadosParadise Papers
WILKINSON WELLS LIMITEDBarbadosBarbadosParadise Papers
CONSTANT WELLS LIMITEDBahamasBahamasParadise Papers
WELLS GULF TRADING LIMITEDBahamasBahamasParadise Papers
SPANISH WELLS HOLDINGS LTDBahamasBahamasParadise Papers
SPANISH WELLS HOLDINGS LIMITEDBahamasBahamasParadise Papers
WELLS INVESTMENTS LIMITEDBahamasBahamasParadise Papers
THREE WELLS LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
WELLS COMMERCIAL PARTNERS, INCSaint Kitts and NevisParadise Papers
Wells Street, LLCSaint Kitts and NevisParadise Papers
FOUR WELLS INTERNATIONAL INC.Saint Kitts and NevisParadise Papers
Wells Investments Group Ltd.Saint Kitts and NevisParadise Papers
WELLS INVESTMENT LIMITEDSaint Kitts and NevisParadise Papers
UHRLE & WELLS LIMITEDSamoaSamoaParadise Papers
China Fargo Investment and Consulting LimitedBritish Virgin IslandsHong KongPanama Papers
FARGO INVESTMENTS LIMITED (CONVERTED TO C 31997)MaltaMaltaParadise Papers
WELLS INTERNATIONAL GROUP HOLDINGS INC.British Virgin IslandsHong KongPanama Papers
3 WELLS GROUP HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
Brant, Moore, Sapp, Macdonald & WellsNot identifiedNot identifiedOffshore Leaks
Spanish Wells Opportunity Fund Ltd.BahamasBahamas Leaks
SPANISH WELLS MARINE & HARDWARE LIMITEDBahamasBahamasParadise Papers
SPANISH WELLS SHIPPING COMPANY LIMITEDBahamasBahamasParadise Papers
TUNBRIDGE WELLS PROPERTY COMPANY LTDSaint Kitts and NevisParadise Papers
SPANISH WELLS FOOD FAIR & FURNITURE CO LTDBahamasBahamasParadise Papers
SPANISH WELLS FERTILIZER COMPANY LIMITED, THEBahamasBahamasParadise Papers
C.A. WELLS WHOLESALE FOODS CO. LTD.BahamasBahamasParadise Papers
MILTON H. WELLS AGENCY & CLOD STORAGE LTD.BahamasBahamasParadise Papers
FRANCE WELLS DRAGON INT´L GROUP GARMENTS LTD.NiueHong KongPanama Papers
SPANISH WELLS ELECTRIC LIGHT AND POWER CO LTD, THEBahamasBahamasParadise Papers

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