Remember:Fuck the EU’: US diplomat Victoria Nuland’s phonecall leaked – video

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https://www.theguardian.com/world/video/2014/feb/07/eu-us-diplomat-victoria-nuland-phonecall-leaked-video

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The National Security Agencyand the EC-121 Shootdown-ORIGINAL DOCUMENT

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Biden family receiced $1 Million from China – Associate 3-ORIGINAL DOCUMENT

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:DONALD BREN


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ENTITIES MATCHED WITH “DONALD BREN” 

ENTITYJURISDICTIONLINKED TODATA FROM
Bren Marine Ltd. ** INCOMPLETE **Cayman IslandsCayman Islands, United StatesParadise Papers
Jim DonaldNot identifiedNot identifiedOffshore Leaks
DONALD CONSTRUCTIONArubaParadise Papers
DONALD EQUITIES LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Donald Property LimitedBritish Virgin IslandsJordanPanama Papers
DONALD GROUP INC.BahamasRussiaPanama Papers
DONALD CARFIELD LTD.British Virgin IslandsSamoaPanama Papers
DONALD ASSOCIATES S.A.PanamaPanamaPanama Papers
Donald Alexander VickersonNot identifiedNot identifiedOffshore Leaks
Donald Thomas DuffyNot identifiedNot identifiedOffshore Leaks
Donald Blake MartinsonNot identifiedNot identifiedOffshore Leaks
Mr Donald LeoNot identifiedNot identifiedOffshore Leaks
Donald James McNelyNot identifiedNot identifiedOffshore Leaks
Donald L HileNot identifiedNot identifiedOffshore Leaks
Donald Kwok TungNot identifiedNot identifiedOffshore Leaks
Stewart Donald HALLNot identifiedNot identifiedOffshore Leaks
Donald W. KetterhagenNot identifiedUnited States, Not identifiedOffshore Leaks
Donald W. MilneNot identifiedUnited States, Not identifiedOffshore Leaks
DONALD GROUP INC.BahamasBahamas Leaks
DONALD INVESTMENT LIMITEDBahamasBahamas Leaks
DONALD VENTURES LIMITEDBahamasBahamas Leaks
Titan Donald, Ltd.Cayman IslandsCayman IslandsParadise Papers
DONALD FINANCIAL INC.PanamaCayman Islands, PanamaParadise Papers
DONALD N.V.ArubaParadise Papers
R A DONALD LIMITEDBahamasBahamasParadise Papers
Donald Holdings LLCSaint Kitts and NevisParadise Papers
FAIR DONALD ENTERPRISE S.A.PanamaHong KongPanama Papers
DONALD FINANCE COMPANY LIMITEDBritish Virgin IslandsJerseyPanama Papers
DONALD GROUP ENTERPRISES S.A.PanamaBrazilPanama Papers
DONALD YAP, CHENG & KONGNot identifiedNot identifiedOffshore Leaks
DONALD CAREY & CO. LTD.NiueSwitzerlandPanama Papers
DONALD CAREY & CO LTD.SamoaSwitzerlandPanama Papers
J. R. DONALD LTD.BahamasBahamas Leaks
MC DONALD (DEVELOPMENTS) LIMITEDBarbadosBarbadosParadise Papers
A. MC. DONALD & SONS LTD.BarbadosBarbadosParadise Papers
MC DONALD INVESTMENTS LTD.BarbadosBarbadosParadise Papers
Donald Coffman IRA, LLCSaint Kitts and NevisParadise Papers
DONALD L. SEGUR TRUSTSaint Kitts and NevisParadise Papers
DONALD PURSER FAMILY TRUSTSaint Kitts and NevisParadise Papers
DONALD ATTARD COMPANY LIMITEDMaltaMaltaParadise Papers
Law Offices of Donald W. HenryNot identifiedNot identifiedOffshore Leaks
DONALD STARKEY DESIGNS AND CONSULTANTS LTD.British Virgin IslandsPanama Papers
DONALD BARNES TRUST CO. LIMITEDBarbadosBarbadosParadise Papers
Donald I. Smith Retirement LLCSaint Kitts and NevisParadise Papers
Donald Kotula Irrevocable Life Insurance TrustCayman IslandsCayman IslandsParadise Papers
MAC DONALD INVESTMENT COMPANY N.V.ArubaParadise Papers
DR. DONALD S. BERMUDEZ HUISARTSENPRAKTIJK N.V.ArubaParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:METROPOLITAN BANK AND TRUST COMPANY


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ENTITIES MATCHED WITH “METROPOLITAN BANK AND TRUST COMPANY” 

ENTITYJURISDICTIONLINKED TODATA FROM
ROYAL BANK AND TRUST COMPANY, THEBahamasBahamasParadise Papers
Metropolitan Design Company LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
METROPOLITAN REALTY COMPANY LIMITEDBahamasBahamasParadise Papers
Deutsche Bank International Trust CompanyNot identifiedNot identifiedOffshore Leaks
NATIONAL BANK AND TRUST COMPANY LIMITED (THE)BahamasBahamasParadise Papers
THE MARLBOROUGH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
NASSAU BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BANK OF GENEVA AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
COMMONWEALTH BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LORDS BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MUTUAL BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
UNITED BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
CORPORATE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
OCEAN BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MARKET BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
EAGLE BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
WHITECHAPEL BANK & TRUST COMPANY LIMITED, THEBahamasBahamasParadise Papers
DUPONT BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
MARITIME BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
LEADENHALL BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
PROVIDENCE BANK & TRUST COMPANY LTD.BarbadosBarbadosParadise Papers
GRAYPOINTE BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN CONTRACTORSArubaParadise Papers
METROPOLITAN HIGHBarbadosBarbadosParadise Papers
FREEPORT INTERNATIONAL BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
OLD COLONY BANK & TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
FIRST SECURITY BANK AND TRUST COMPANY LIMITEDBahamasBahamasParadise Papers
BANK OF THE SOUTH PACIFIC AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ATLANTIC AND PACIFIC BANK AND TRUST COMPANY LTDBahamasBahamasParadise Papers
ALLIED BANK AND TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
CIBC BANK AND TRUST COMPANY (CAYMAN) LIMITEDBarbadosBarbados, Cayman IslandsParadise Papers
BARBADOS INTERNATIONAL BANK AND TRUST COMPANY LIMITEDBarbadosBarbadosParadise Papers
ST. PHILIP BANK AND TRUST COMPANY INC.BarbadosBarbadosParadise Papers
METROPOLITAN BOOK SHOP COMPANY LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN CAR HIRE COMPANY LIMITEDMaltaMaltaParadise Papers
Amambay Trust Bank LtdCook IslandsNot identifiedOffshore Leaks
DMS Bank & Trust Ltd.Cayman IslandsParadise Papers
DUTCH BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
INTERNATIONAL BANK AND TRUST LIMITEDBahamasBahamasParadise Papers
MERCANTILE BANK AND TRUST CO.BahamasBahamasParadise Papers
GUARANTY TRUST BANK LIMITEDBahamasBahamasParadise Papers
FIRST TRUST BANK LIMITEDBahamasBahamasParadise Papers
ARTOC BANK & TRUST LIMITEDBahamasBahamasParadise Papers
BANK OF COMMERCE TRUST LIMITEDBarbadosJamaicaParadise Papers
INTEGRIS BANK & TRUST LTD.BarbadosBarbadosParadise Papers
CIDEL BANK & TRUST INC.BarbadosBarbadosParadise Papers
OXBRIDGE BANK & TRUST SCCBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
AMICORP BANK AND TRUST LIMITEDBarbadosBarbadosParadise Papers
SOUTHWOLD BANK & TRUST LTDBarbadosBarbadosParadise Papers
AMPHORA BANK & TRUST CORPORATIONBarbadosBarbadosParadise Papers
Royal Bank of Canada Trust Company (Bahamas) LimitedNot identifiedNot identifiedOffshore Leaks
Royal Bank of Canada Trust Company (Jersey) LtdNot identifiedNot identifiedOffshore Leaks
THE BANK OF NOVA SCOTIA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
ROYAL BANK OF CANADA TRUST COMPANY (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
THE BANK OF NOVA SCOTIA TRUST COMPANY (CARIBBEAN) LIMITEDBarbadosBarbadosParadise Papers
METROPOLITAN HOLDING LTD.BahamasLuxembourgPanama Papers
METROPOLITAN VENTURES LIMITEDBahamasIsle of ManPanama Papers
METROPOLITAN HOLDINGS LTD.SeychellesUnited Arab EmiratesPanama Papers
METROPOLITAN SERVICES LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
METROPOLITAN MANAGEMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
METROPOLITAN MERCHANTS LIMITEDBritish Virgin IslandsPanamaPanama Papers
NEW METROPOLITAN CORPORATIONPanamaUnited KingdomPanama Papers
METROPOLITAN WEST LIMITEDBritish Virgin IslandsRussiaPanama Papers
METROPOLITAN IMPEX LTD.British Virgin IslandsSwitzerlandPanama Papers
METROPOLITAN MANAGERS CORP.Not identifiedIreland, British Virgin IslandsOffshore Leaks
METROPOLITAN INTERNATIONAL LTD.SamoaCayman Islands, SamoaOffshore Leaks
CONTINENTAL METROPOLITAN INC.PanamaSwitzerlandPanama Papers
METROPOLITAN CONSULTING INC.SeychellesSamoaPanama Papers
METROPOLITAN INVESTMENTS LIMITEDSeychellesUnited KingdomPanama Papers
METROPOLITAN INVESTMENTS LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Metropolitan Universal LimitedNot identifiedHong Kong, Not identifiedOffshore Leaks
METROPOLITAN INVESTMENTS LTD.NiueUnited KingdomPanama Papers
METROPOLITAN HOTEL LIMITED.BahamasBahamas Leaks
METROPOLITAN EXPRESS LTD.BahamasBahamas Leaks
METROPOLITAN MARKETING LIMITEDBahamasBahamas Leaks
METROPOLITAN SERVICES, LIMITEDBahamasBahamas Leaks
METROPOLITAN HOLDINGS LTDBahamasBahamas Leaks
METROPOLITAN CONSULTING CORPORATIONBahamasBahamas Leaks
METROPOLITAN GROUP INC.BahamasBahamas Leaks
METROPOLITAN INVESTMENT CORPORATIONBahamasBahamas Leaks
METROPOLITAN CONSULTANTS LIMITEDBahamasBahamas Leaks
METROPOLITAN INVESTMENTS LIMITEDBahamasBahamas Leaks
METROPOLITAN VENTURES LIMITEDBahamasBahamas Leaks
METROPOLITAN CORPORATION INC.BahamasBahamas Leaks
METROPOLITAN OVERSEAS INC.BahamasBahamas Leaks
METROPOLITAN OVERSEAS INC.BahamasBahamas Leaks
METROPOLITAN SECURITIES LIMITEDSaint Kitts and NevisParadise Papers
METROPOLITAN INVESTMENTS LIMITEDSaint Kitts and NevisParadise Papers
METROPOLITAN MANAGEMENT LIMITEDSaint Kitts and NevisParadise Papers
Metropolitan Logistics Ltd.Saint Kitts and NevisParadise Papers
METROPOLITAN ENTERPRISES INC.Saint Kitts and NevisParadise Papers
METROPOLITAN ASSETS INC.Saint Kitts and NevisParadise Papers
METROPOLITAN CAPITAL LTDSaint Kitts and NevisParadise Papers
METROPOLITAN HOLDINGS, LLCSaint Kitts and NevisParadise Papers
Metropolitan VG, LLCSaint Kitts and NevisParadise Papers
METROPOLITAN ENTERPRISES LIMITEDMaltaMaltaParadise Papers
METROPOLITAN HOLDINGS LIMITEDMaltaMaltaParadise Papers
Water Street Bank & Trust LimitedCook IslandsNot identifiedOffshore Leaks
SAFRA INTERNATIONAL BANK AND TRUST LTD.BahamasBahamas Leaks

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DeSantis: “Florida will not assist in an extradition request given the questionable circumstances at issue with this Soros-backed Manhattan prosecutor and his political agenda.”

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It is an old communist dirty trick to indict opponents with criminal charges. The best examples are the trials of Stalin against his own bunch and true opponents and today’s manoeuvre of Soros’ backed district attorneys to indict President Donal Trump with criminal charges. In Germany the notorious former Stasi cronies from “GoMoPa” use this all long with their IM.

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Trump statement: “This is Political Persecution and Election Interference at the highest level in history.”

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The CIA employed around forty journalists that acted undercover as agents

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:JAMES RATCLIFFE


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ENTITIES MATCHED WITH “JAMES RATCLIFFE” 

ENTITYJURISDICTIONLINKED TODATA FROM
RATCLIFFE LIMITEDBahamasUnited KingdomPanama Papers
RATCLIFFE LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
RATCLIFFE LIMITEDBahamasBahamas Leaks
RATCLIFFE ASSOCIATES S.A.PanamaAndorraPanama Papers
BMMK, RATCLIFFE, HOARE INTERNATIONAL LTD.BahamasHong KongPanama Papers
BMMK RATCLIFFE, HOARE INTERNATIONAL LTD.BahamasBahamas Leaks
JAMES & JAMES COMPANY LIMITEDBahamasBahamas Leaks
James DrittNot identifiedNot identifiedOffshore Leaks
The James TrustCook IslandsCook IslandsOffshore Leaks
James BradyNot identifiedNot identifiedOffshore Leaks
James LeeNot identifiedNot identifiedOffshore Leaks
James LaPelusaNot identifiedNot identifiedOffshore Leaks
James CHUANG ???Not identifiedNot identifiedOffshore Leaks
James AngNot identifiedNot identifiedOffshore Leaks
James LinNot identifiedNot identifiedOffshore Leaks
James YaoNot identifiedNot identifiedOffshore Leaks
James PearsonNot identifiedNot identifiedOffshore Leaks
James GrayNot identifiedNot identifiedOffshore Leaks
James HansenNot identifiedNot identifiedOffshore Leaks
James KallmanNot identifiedNot identifiedOffshore Leaks
James O’keefeNot identifiedNot identifiedOffshore Leaks
James LowNot identifiedNot identifiedOffshore Leaks
James HoNot identifiedNot identifiedOffshore Leaks
JAMES CORPORATIONPanamaMonacoPanama Papers
James Foundation, TheBermudaBermudaParadise Papers
The James TrustJerseyJerseyParadise Papers
JAMES WALTERSArubaParadise Papers
JAMES PROVIDENCEArubaParadise Papers
FRUTERIA JAMESArubaParadise Papers
JAMES CAFArubaParadise Papers
ST. JAMESBarbadosBarbadosParadise Papers
JESSY JAMES CORPORATIONBritish Virgin IslandsPanamaPanama Papers
JAMES SMILE FOUNDATIONPanamaSwitzerlandPanama Papers
JAMES CHALMERS LIMITEDBahamasJerseyPanama Papers
JAMES FREE LIMITEDBritish Virgin IslandsHong KongPanama Papers
JAMES COMMUNICATION CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
JAMES TRADERS S.A.BahamasRussiaPanama Papers
Gary James FrancisNot identifiedNot identifiedOffshore Leaks
James E. GoldenNot identifiedNot identifiedOffshore Leaks
Mr James WangNot identifiedNot identifiedOffshore Leaks
Kent James CarterNot identifiedNot identifiedOffshore Leaks
Andrew James BauerNot identifiedNot identifiedOffshore Leaks
James Nicholas ShirlawNot identifiedNot identifiedOffshore Leaks
Brent James MorganNot identifiedNot identifiedOffshore Leaks
James W. BallNot identifiedNot identifiedOffshore Leaks
Christopher James GarrardNot identifiedNot identifiedOffshore Leaks
Timothy James COCKINGNot identifiedNot identifiedOffshore Leaks
Donald James McNelyNot identifiedNot identifiedOffshore Leaks
Patrick James BootNot identifiedNot identifiedOffshore Leaks
Ronald James LaffertyNot identifiedNot identifiedOffshore Leaks
Gregory James CyrNot identifiedNot identifiedOffshore Leaks
Stacey James WALTONNot identifiedNot identifiedOffshore Leaks
James Peter GulkinNot identifiedNot identifiedOffshore Leaks
James G. BrewerNot identifiedNot identifiedOffshore Leaks
James K. PoucherNot identifiedNot identifiedOffshore Leaks
Matthew James DalyNot identifiedNot identifiedOffshore Leaks
James F. MoriartyNot identifiedUnited States, Not identifiedOffshore Leaks
James Enterprise LimitedNot identifiedNot identified, Hong KongOffshore Leaks
JAMES & HILTON CORP.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
James Simpson Ltd.Not identifiedNot identified, United KingdomOffshore Leaks
Deacons Graham & JamesNot identifiedNot identifiedOffshore Leaks
James D. EgerNot identifiedNot identifiedOffshore Leaks
John James HobbsNot identifiedNot identifiedOffshore Leaks
Martin James YoongNot identifiedNot identifiedOffshore Leaks
Richard James BURRAGENot identifiedNot identifiedOffshore Leaks
JAMES HEATHCOTE LIMITEDBahamasBahamas Leaks
JAMES CHALMERS LIMITEDBahamasBahamas Leaks
JAMES INVESTMENTS INCBahamasBahamas Leaks
C JAMES LTDBahamasBahamas Leaks
THE JAMES GROUP INC.BahamasBahamas Leaks
JAMES & ANDREW INCBahamasBahamas Leaks
SAINT JAMES LTD.BahamasBahamas Leaks
Loran James Ltd.BahamasBahamas Leaks
JAMES PARK LIMITEDBahamasBahamas Leaks
Estate of James LapsleyBermudaParadise Papers
Estate of James AndersonBermudaBermudaParadise Papers
The Alexandra James TrustBermudaBermudaParadise Papers
ZZZ-JAMES LLCCayman IslandsParadise Papers
James Alpha, LLCState of DelawareCayman IslandsParadise Papers
JAMES S. ALLERSArubaParadise Papers
JAMES INTERNATIONAL LTD.ArubaParadise Papers
CLARKE-JAMES PROMOTIONSArubaParadise Papers
JAMES WELDING & CONSTRUCTIONArubaParadise Papers
JAMES IMPORT & EXPORTArubaParadise Papers
JAMES LOTTERY IArubaParadise Papers
JAMES LOTTERY IIArubaParadise Papers
JAMES FREW LIMITEDBahamasBahamasParadise Papers
PETER JAMES LIMITEDBahamasBahamasParadise Papers
JAMES ESTATES LIMITEDBahamasBahamasParadise Papers
JAMES (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
JAMES INTERNATIONAL LIMITEDBahamasBahamasParadise Papers
ROBERT AND JAMES LIMITEDBahamasBahamasParadise Papers
JAMES BAY LIMITEDBarbadosBarbadosParadise Papers
JAMES CONSTRUCTION LTD.BarbadosBarbadosParadise Papers
ST. JAMES’ PRIMARYBarbadosBarbadosParadise Papers
JAMES ESTATES LIMITEDSaint Kitts and NevisParadise Papers
SAINT JAMES CORP.Saint Kitts and NevisParadise Papers
ST. JAMES CORPSaint Kitts and NevisParadise Papers
JAMES HOUSE S.A.Saint Kitts and NevisParadise Papers
IMPERIAL JAMES, INC.Saint Kitts and NevisParadise Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:INEOS GROUP


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ENTITIES MATCHED WITH “INEOS GROUP.” 

ENTITYJURISDICTIONLINKED TODATA FROM
INEOS LTD.British Virgin IslandsBahamasPanama Papers
INEOS LTD.NevadaBahamasPanama Papers
INEOS Aviation (Bermuda) LimitedBermudaBermudaParadise Papers
INEOS ACRYLICS FSC INC.BarbadosBarbadosParadise Papers
INEOS Holdings (Malta) LimitedMaltaMaltaParadise Papers
INEOS Financing (Malta) LimitedMaltaMaltaParadise Papers
INEOS Connected Person D Share Nominee ArrangementJerseyParadise Papers
DEMPSEY GROUPPanamaPanamaPanama Papers
A-GROUP CORP.BahamasRussiaPanama Papers
IJG GROUP.Costa RicaColombiaPanama Papers
Emperor GroupNot identifiedNot identifiedOffshore Leaks
Hanover GroupNot identifiedNot identifiedOffshore Leaks
HMH GroupNot identifiedNot identifiedOffshore Leaks
InfoLogic GroupNot identifiedNot identifiedOffshore Leaks
Sugar GroupNot identifiedNot identifiedOffshore Leaks
Rhino GroupNot identifiedNot identifiedOffshore Leaks
Texmaco GroupNot identifiedNot identifiedOffshore Leaks
Emers GroupNot identifiedNot identifiedOffshore Leaks
Firepower GroupNot identifiedNot identifiedOffshore Leaks
Guna GroupNot identifiedNot identifiedOffshore Leaks
JUNGJING Group ????????Not identifiedNot identifiedOffshore Leaks
MS GroupNot identifiedNot identifiedOffshore Leaks
Stonehage GroupNot identifiedNot identifiedOffshore Leaks
Udinda GroupNot identifiedNot identifiedOffshore Leaks
BPT GroupNot identifiedUkraine, Not identifiedOffshore Leaks
CBSF GroupNot identifiedNot identified, RussiaOffshore Leaks
IVC GroupNot identifiedNot identifiedOffshore Leaks
JB GroupNot identifiedNot identifiedOffshore Leaks
Lippo GroupNot identifiedNot identifiedOffshore Leaks
Newhaven GroupNot identifiedNot identifiedOffshore Leaks
Hotung GroupNot identifiedNot identifiedOffshore Leaks
UMW GroupNot identifiedNot identifiedOffshore Leaks
Myer GroupNot identifiedNot identifiedOffshore Leaks
The Henson GroupNot identifiedNot identifiedOffshore Leaks
Newtimes GroupNot identifiedNot identifiedOffshore Leaks
Para GroupNot identifiedNot identifiedOffshore Leaks
Winning GroupNot identifiedNot identifiedOffshore Leaks
PSP GroupCook IslandsNot identifiedOffshore Leaks
Dwares GroupNot identifiedNot identifiedOffshore Leaks
The Group LimitedSeychellesUnited Arab EmiratesPanama Papers
BRADLY GROUP, THEBahamasBahamas Leaks
A-GROUP CORP.BahamasBahamas Leaks
IT GROUP LIMITEDBahamasBahamas Leaks
SCUNT GROUPBahamasBahamas Leaks
THE HERRICK GROUPBahamasBahamas Leaks
THE MILESTONE GROUPBahamasBahamas Leaks
ETHAN GROUPBahamasBahamas Leaks
iFormation GroupUnited StatesParadise Papers
The Resal GroupBermudaBermudaParadise Papers
Orion GroupCayman IslandsCayman IslandsParadise Papers
The Fusion GroupCayman IslandsCayman IslandsParadise Papers
Patamares GroupCayman IslandsCayman IslandsParadise Papers
AIM GROUPArubaParadise Papers
GROUP 8000INC.BarbadosBarbadosParadise Papers
OR GROUP LTD.Saint Kitts and NevisParadise Papers
IT Group IncSaint Kitts and NevisParadise Papers
AS GROUP LLCSaint Kitts and NevisParadise Papers
ALLA GROUPSaint Kitts and NevisParadise Papers
THE CONCORD GROUPSaint Kitts and NevisParadise Papers
ARKAI GROUPPandora Papers
IN GROUP LIMITEDMaltaMaltaParadise Papers
VistaNet GroupMaltaMaltaParadise Papers
NPFB GROUPMaltaMaltaParadise Papers
PROSPERO GROUPMaltaMaltaParadise Papers
ACTION GROUPMaltaMaltaParadise Papers
EXIT GROUPMaltaMaltaParadise Papers
THUNDERSTORM GROUPMaltaMaltaParadise Papers
ASTRA GROUPMaltaMaltaParadise Papers
TECHFIX GROUPMaltaMaltaParadise Papers
THE KINGENESIS GROUPCook IslandsCook IslandsParadise Papers
A&GROUP LTDPandora Papers
eToro GroupBritish Virgin IslandsIsraelPandora Papers
I&D Group (Investment and Development Group) Ltd.British Virgin IslandsUnited Arab EmiratesPanama Papers
WEND GROUP LTD.British Virgin IslandsLatviaPanama Papers
Aintree Group LimitedBritish Virgin IslandsGibraltarPanama Papers
HALFORDS GROUP LTD.British Virgin IslandsHong KongPanama Papers
MVS GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
IF ASIA GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
BACKSTAGE GROUP LTD.British Virgin IslandsHong KongPanama Papers
GRISTMILL GROUP LTD.British Virgin IslandsHong KongPanama Papers
BLUEPORT GROUP LIMITEDBritish Virgin IslandsMonacoPanama Papers
RESMAN GROUP LTD.British Virgin IslandsUruguayPanama Papers
DALEO GROUP INC.British Virgin IslandsLuxembourgPanama Papers
EVACORP GROUP S.A.PanamaUruguayPanama Papers
EYECONIC GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
GOSPORT GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
Saratoga Group LimitedBritish Virgin IslandsGibraltarPanama Papers
ALLOA GROUP LIMITEDBritish Virgin IslandsGuernseyPanama Papers
MAYS GROUP LTD.British Virgin IslandsHong KongPanama Papers
RAMSAY GROUP LTD.British Virgin IslandsSingaporePanama Papers
Barrick Group Ltd.British Virgin IslandsAngolaPanama Papers
Gleneagles Group LimitedBritish Virgin IslandsGibraltarPanama Papers
GOLDA GROUP INC.British Virgin IslandsLatviaPanama Papers
DowCapital Group LimitedBritish Virgin IslandsHong KongPanama Papers
IMPRESSA GROUP CORP.PanamaColombiaPanama Papers
BAKARI GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
VILLAWOOD GROUP LIMITEDBritish Virgin IslandsSingaporePanama Papers
ALMERIA GROUP S.A.British Virgin IslandsLuxembourgPanama Papers
A.C.K GROUP INC.British Virgin IslandsChinaPanama Papers
ROMCREST GROUP LTD.British Virgin IslandsUnited KingdomPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:SOUTH STATE CORPORATION


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ENTITIES MATCHED WITH “ SOUTH STATE CORPORATION” 

ENTITYJURISDICTIONLINKED TODATA FROM
THE NATURAL STATE CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE ENERGY CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasJerseyPanama Papers
SOUTH PARK CORPORATIONBahamasGuernseyPanama Papers
Pinnacle South CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
HEMISPHERE SOUTH CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
SOUTH HAVEN CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasBahamas Leaks
SOUTH BEACH CORPORATIONBahamasBahamas Leaks
SOUTH PARK CORPORATIONBahamasBahamas Leaks
SOUTH SEA CORPORATIONBahamasBahamas Leaks
COMPASS SOUTH CORPORATIONBahamasBahamas Leaks
WALLSTREET SOUTH CORPORATIONBahamasBahamas Leaks
WESTERN SOUTH CORPORATIONBahamasBahamas Leaks
MILLENIUM SOUTH CORPORATIONBahamasBahamas Leaks
PARKLAND SOUTH CORPORATIONBahamasBahamas Leaks
SOUTH WORLDWIDE CORPORATIONBahamasBahamas Leaks
PLATINUM SOUTH CORPORATIONBahamasBahamas Leaks
ATLANTIC SOUTH CORPORATIONBahamasBahamas Leaks
DEEP SOUTH CORPORATIONBahamasBahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATIONBritish Virgin IslandsMonacoPanama Papers
REGAL STATE INVESTMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE UNION CORPORATION LIMITEDBahamasBahamas Leaks
STATE PETROLEUM MANAGEMENT CORPORATIONBahamasBahamas Leaks
SILVER STATE INTERNATIONAL CORPORATIONBahamasBahamas Leaks
COLONIA STATE DEVELOPMENT CORPORATIONBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SOUTH TRADE OVERSEAS CORPORATIONPanamaPanamaPanama Papers
SOUTH LAND DEVELOPMENT CORPORATIONPanamaGuatemalaPanama Papers
SOUTH AMERICA TEAM CORPORATIONPanamaEcuadorPanama Papers
SOUTH COAST SERVICES CORPORATIONBahamasBahamas Leaks
SOUTH AMERICAN MARKETING CORPORATIONBahamasBahamas Leaks
BAREX SOUTH AMERICA CORPORATIONBahamasBahamas Leaks
SOUTH RIDGE DEVELOPMENT CORPORATIONBahamasBahamas Leaks
SOUTH PACIFIC DEVELOPMENT CORPORATIONBahamasBahamas Leaks
SOUTH ATLANTIC FINANCE CORPORATIONBarbadosBarbadosParadise Papers
IAMGOLD SOUTH AMERICA CORPORATIONBarbadosBarbadosParadise Papers
SOUTH SUDAN AGRIBUSINESS CORPORATIONBarbadosBarbadosParadise Papers
QUAKER STATE FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
South-South Enterprises LtdBritish Virgin IslandsJerseyPanama Papers
CHINA STATE CONSTRUCTION ENGINEERING CORPORATION LTD.PanamaBahamasPanama Papers
R.E.O.J. REAL STATE CORPORATIONNiueGuatemalaPanama Papers
CHINA STATE CONSTRUCTION ENGINEERING (BARBADOS) CORPORATIONBarbadosBarbadosParadise Papers
SOUTH INVESTMENT TRADING GLOBAL CORPORATIONPanamaUruguayPanama Papers
SOUTH KAZAKHSTAN DEVELOPMENT CORPORATION LTD.British Virgin IslandsJerseyPanama Papers
South America Resource Corporation S.A.PanamaLiechtensteinPanama Papers
South Pacific International Investment CorporationNot identifiedHong Kong, Not identifiedOffshore Leaks
TIENS (SOUTH EAST ASIA) CORPORATIONBritish Virgin IslandsHong KongPanama Papers
TIENS (SOUTH AMERICA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
SOUTH CHINA SEAS TRADING CORPORATIONBahamasBahamas Leaks
SOUTH AFRICA PENSION ADMINISTRATION CORPORATIONBahamasBahamas Leaks
SOUTH TRADE OVERSEAS CORPORATION A.V.V.ArubaParadise Papers
SOUTH EASTERN INVESTMENT CORPORATION LIMITEDBahamasBahamasParadise Papers
NEW SOUTH FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
SOUTH AMERICAN REPRESENTATION & CONSULTING CORPORATIONBritish Virgin IslandsPandora Papers
LUCK STATE LTD.British Virgin IslandsHong KongPanama Papers
CENTURY STATE LTD.British Virgin IslandsHong KongPanama Papers
FINE STATE LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
THE GARDEN STATE FOUNDATIONPanamaIsle of ManPanama Papers
GOLDEN STATE LIMITEDBahamasHong KongPanama Papers
STATE DEVELOPMENT INC.PanamaHong KongPanama Papers
TOP STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
FIRST STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
KEEN STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
BEST STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
LEADER STATE LTD.British Virgin IslandsHong KongPanama Papers
FAVOUR STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
CYBER STATE LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
PRIME STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
KIND STATE LIMITEDBritish Virgin IslandsHong KongPanama Papers
State Development LimitedNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
State Management Ltd.Not identifiedBritish Virgin Islands, SeychellesOffshore Leaks
STATE INS INC.Not identifiedBritish Virgin Islands, PanamaOffshore Leaks
INTERNET STATE LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
ROSEWELL STATE LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
STATE INVESTMENTS LIMITEDBahamasBahamas Leaks
GOLDEN STATE LIMITEDBahamasBahamas Leaks
STATE HOLDINGS INC.BahamasBahamas Leaks
MOUNTAIN STATE LIMITEDBahamasBahamas Leaks
PLAINS STATE LIMITEDBahamasBahamas Leaks
KENT STATE LIMITEDBahamasBahamas Leaks
KING & STATE LIMITEDBarbadosBarbadosParadise Papers
CYBER STATE INC.Saint Kitts and NevisParadise Papers
EMPIRE STATE INC.Saint Kitts and NevisParadise Papers
GLOBAL STATE LIMITEDSaint Kitts and NevisParadise Papers
STATE OF THE ART LIMITEDMaltaMaltaParadise Papers
STATE PALACE CORPPandora Papers
SOUTH-SOUTH INTERNATIONAL TRADING INC.BarbadosBarbadosParadise Papers
SOUTH EXPRESSArubaParadise Papers
SOUTH LIMITEDBarbadosBritish Virgin IslandsParadise Papers
TIENS (SOUTH EAST ASIA) INVESTMENT CORPORATIONBritish Virgin IslandsHong KongPanama Papers
SOUTH AMERICAN REAL ESTATE CORPORATION LIMITEDBahamasBahamas Leaks
South Atlantic Islands Development Corporation LimitedBermudaBermudaParadise Papers
HOPEWELL SOUTH LUZON PORT/TOLLWAY CORPORATIONBritish Virgin IslandsBritish Virgin IslandsPandora Papers
SOUTH SOUTH NEWS INTERNATIONAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
STATE ELEGANT INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
FOREVER STATE DEVELOPMENT LTD.British Virgin IslandsHong KongPanama Papers
STATE CAPITAL TRADING LIMITEDBritish Virgin IslandsHong KongPanama Papers
HONEST STATE INVESTMENTS LIMITEDBritish Virgin IslandsHong KongPanama Papers
OCEAN STATE ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
AMPLE STATE DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers

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AfD: “If Hersh is corect, Scholz committed Treason”

Germany’s AfD Party on Nord Stream Attack: “If Seymour Hersh is Correct, German Chancellor Olaf Scholz Committed Treason and Must Resign”
https://www.thegatewaypundit.com/2023/03/germanys-afd-party-on-nord-stream-attack-if-seymour-hersh-is-correct-german-chancellor-olaf-scholz-committed-treason-and-must-resign/?utm_source=rss&utm_medium=rss&utm_campaign=germanys-afd-party-on-nord-stream-attack-if-seymour-hersh-is-correct-german-chancellor-olaf-scholz-committed-treason-and-must-resign

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LAURENE POWELL JOBS


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ENTITIES MATCHED WITH “LAURENE POWELL JOBS ” 

ENTITYJURISDICTIONLINKED TODATA FROM
LAURENE LIMITEDSeychellesSeychellesPanama Papers
REDO JOBSNot identifiedNot identifiedOffshore Leaks
PERFECT JOBSArubaParadise Papers
MAGIC JOBSArubaParadise Papers
LAURENE INTERNATIONAL INCNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
CyberWorks Jobs LimitedBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
MARCHING JOBS LIMITEDBahamasBahamas Leaks
TEMPORARY JOBS ARUBAArubaParadise Papers
WORLDWIDE JOBS LIMITEDMaltaMaltaParadise Papers
POWELL LTDMaltaMaltaParadise Papers
Jobs DB Holdings LimitedBermudaBermuda, Hong KongParadise Papers
RIGHT TOOLS BEST JOBSArubaParadise Papers
JOBS ON EARTH (BARBADOS) INC.BarbadosBarbadosParadise Papers
STEVE JOBS INDUSTRY LIMITEDMaltaMaltaParadise Papers
FLEXTIME JOBS MALTA LTDMaltaMaltaParadise Papers
POWELL INDUSTRIES GMBHBahamasRussiaPanama Papers
POWELL INVESTMENTS LIMITEDBahamasSwitzerlandPanama Papers
POWELL DEVELOPMENT LIMITEDBritish Virgin IslandsHong KongPanama Papers
Powell Estate LtdBritish Virgin IslandsUnited KingdomPanama Papers
David Edward PowellNot identifiedNot identifiedOffshore Leaks
POWELL TECHNOLOGIES LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Powell Intergroup Inc.Not identifiedNot identified, LatviaOffshore Leaks
POWELL EQUITIES S.A.PanamaLuxembourgPanama Papers
Powell Industries Ltd.SamoaChinaPanama Papers
POWELL INTERNATIONAL INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Powell Commerce Inc.Not identifiedLatvia, Not identifiedOffshore Leaks
POWELL INTERNATIONAL CORPORATIONPanamaPanamaPanama Papers
POWELL INTERNATIONAL CORPORATIONPanamaBahamasPanama Papers
POWELL INDUSTRIES GMBHBahamasBahamas Leaks
POWELL INVESTMENTS LIMITEDBahamasBahamas Leaks
POWELL INTERNATIONAL LIMITEDBahamasBahamas Leaks
POWELL COMPANY LIMITEDBahamasBahamas Leaks
POWELL VENTURES LIMITEDBahamasBahamas Leaks
POWELL HOLDINGS LIMITEDBahamasBahamasParadise Papers
POWELL DEVELOPMENTS LIMITEDBarbadosBarbadosParadise Papers
POWELL SPRING LIMITEDBarbadosBarbados, British Virgin IslandsParadise Papers
POWELL INTERNATIONAL INC.BarbadosBarbadosParadise Papers
POWELL INVESTMENTS, INC.Saint Kitts and NevisParadise Papers
POWELL HOLDINGS CORPORATIONSaint Kitts and NevisParadise Papers
POWELL MCDOUGALL LTD.Saint Kitts and NevisParadise Papers
POWELL & BOKK SERVICESSaint Kitts and NevisParadise Papers
JOBS 4 U MANAGEMENT CONSULTANTSArubaParadise Papers
POWELL ASSETS MANAGEMENT INC.British Virgin IslandsGibraltarPanama Papers
Powell & Associates International S.A.Not identifiedLatvia, British Virgin IslandsOffshore Leaks
POWELL & SONS GROUP INC.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
POWELL POINT PROPERTIES LIMITEDBahamasBahamasParadise Papers
POWELL FOREIGN SALES CORPORATIONBarbadosBarbadosParadise Papers
YOUR GREAT CLEANING SERVICES VBA – GREAT JOBSArubaParadise Papers

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JEFFREY EPSTEIN’S BLACK BOOK- UNREDACTED With Bonus Flight Logs -ORIGINAL DOCUMENT

God Bless You!

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:WINTRUST FINANCIAL


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ENTITIES MATCHED WITH “WINTRUST FINANCIAL” 

ENTITYJURISDICTIONLINKED TODATA FROM
WINTRUST NEVIS LIMITEDSaint Kitts and NevisParadise Papers
Wintrust Markets LLCSaint Kitts and NevisParadise Papers
Wintrust RE Capital Management LtdBritish Virgin IslandsGibraltarPanama Papers
IS Financial S.A.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL LIMITEDBahamasBahamasParadise Papers
HORNELL FINANCIALSaint Kitts and NevisParadise Papers
MAGICIANS FINANCIALSaint Kitts and NevisParadise Papers
MANRO FINANCIALSaint Kitts and NevisParadise Papers
GINGA FINANCIALSaint Kitts and NevisParadise Papers
GLANVILL FINANCIALSaint Kitts and NevisParadise Papers
REMMING FINANCIALSaint Kitts and NevisParadise Papers
ALCOTT FINANCIALSaint Kitts and NevisParadise Papers
TUSSAUD FINANCIALSaint Kitts and NevisParadise Papers
EKZETEO FINANCIALSaint Kitts and NevisParadise Papers
SUSCHEMA FINANCIALSaint Kitts and NevisParadise Papers
GAINESBROKER FINANCIALSaint Kitts and NevisParadise Papers
FAESTROM FINANCIALSaint Kitts and NevisParadise Papers
SGC FINANCIALMaltaMaltaParadise Papers
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
HATCHER FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
ERICA FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
KIRKLAND FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
DAMON FINANCIAL S.A.British Virgin IslandsLebanonPanama Papers
PEGASO FINANCIAL CORP.British Virgin IslandsSwitzerlandPanama Papers
ARCHERY FINANCIAL LTDBritish Virgin IslandsPanamaPanama Papers
ERGON FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BD Financial LimitedBritish Virgin IslandsMonacoPanama Papers
ROMIKA FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
GRAPE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
MADRIGAL FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
BURNEY FINANCIAL LIMITEDBritish Virgin IslandsGuernseyPanama Papers
WINTERHILL FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
BENTLEY FINANCIAL LTD.British Virgin IslandsPanamaPanama Papers
REBUS FINANCIAL LIMITEDBritish Virgin IslandsRussiaPanama Papers
LEADWAY FINANCIAL INC.British Virgin IslandsBahamasPanama Papers
CETUS FINANCIAL S.A.British Virgin IslandsGibraltarPanama Papers
Waterton Financial LimitedHong KongBelizePanama Papers
GLENWAY FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Hallwood Financial LimitedBritish Virgin IslandsUnited StatesPanama Papers
Paragon Financial LimitedHong KongBelizePanama Papers
RODI FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
TOTTENHAM FINANCIAL INC.PanamaLuxembourgPanama Papers
GLENRICH FINANCIAL S.A.British Virgin IslandsBritish Virgin IslandsPanama Papers
NORDEL FINANCIAL LTD.British Virgin IslandsBritish Virgin IslandsPanama Papers
Halfmoon Financial LimitedBritish Virgin IslandsUkrainePanama Papers
BUNDORAN FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
RUGGIERE FINANCIAL INC.British Virgin IslandsUruguayPanama Papers
KENNERTON FINANCIAL CORP.British Virgin IslandsCyprusPanama Papers
SUNLAND FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
RODMAN FINANCIAL LTD.British Virgin IslandsBahamasPanama Papers
PETERLEE FINANCIAL LIMITEDBritish Virgin IslandsCyprusPanama Papers
SCM Financial Ltd.British Virgin IslandsSwitzerlandPanama Papers
TOLIARA FINANCIAL LTD.British Virgin IslandsJerseyPanama Papers
DOWNRIVER FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
THAMES FINANCIAL CORP.PanamaPanamaPanama Papers
DYNAMO FINANCIAL LIMITEDBritish Virgin IslandsUruguayPanama Papers
EXFORM FINANCIAL LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBritish Virgin IslandsPanama Papers
WELNAME FINANCIAL CORP.British Virgin IslandsEcuadorPanama Papers
Firefly Financial LimitedBritish Virgin IslandsIsle of ManPanama Papers
LADYSMITH FINANCIAL CORP.British Virgin IslandsBahamasPanama Papers
OSBERTON FINANCIAL S.A.British Virgin IslandsGuatemalaPanama Papers
TRANSEQ FINANCIAL INC.British Virgin IslandsPanamaPanama Papers
HALFORD FINANCIAL LTD.British Virgin IslandsSamoaPanama Papers
DIVA FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
CENTAURI FINANCIAL INC.British Virgin IslandsCanadaPanama Papers
GLASGROW FINANCIAL LTD.British Virgin IslandsUruguayPanama Papers
Alcester Financial LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Genius Financial Corp.British Virgin IslandsSwitzerlandPanama Papers
MARINGO FINANCIAL INC.British Virgin IslandsCyprusPanama Papers
Jalay Financial Corp.British Virgin IslandsCyprusPanama Papers
SANTELLA FINANCIAL INC.British Virgin IslandsUnited Arab EmiratesPanama Papers
TRANSGEST FINANCIAL, S.A.PanamaSwitzerlandPanama Papers
MARVAL FINANCIAL S.A.PanamaSwitzerlandPanama Papers
DOUVAINE FINANCIAL CORPORATIONPanamaJerseyPanama Papers
GOSEDALE FINANCIAL INC.British Virgin IslandsSwitzerlandPanama Papers
AUREA FINANCIAL LTD.British Virgin IslandsUnited StatesPanama Papers
FARGEN FINANCIAL S.A.PanamaUruguayPanama Papers
TAYLOR FINANCIAL INC.PanamaUnited KingdomPanama Papers
CARROCK FINANCIAL CORPORATIONPanamaPanamaPanama Papers
WINTEREAGLE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
SCARLET FINANCIAL INC.PanamaUnited KingdomPanama Papers
GRANT FINANCIAL INC.PanamaUnited KingdomPanama Papers
LISTER FINANCIAL INC.PanamaPanamaPanama Papers
GLASSFORD FINANCIAL INC.PanamaPanamaPanama Papers
FARRAN FINANCIAL INC.PanamaJerseyPanama Papers
FRASERBURGH FINANCIAL INC.PanamaUnited Arab EmiratesPanama Papers
HOWDENS FINANCIAL, INC.PanamaUnited KingdomPanama Papers
BYRES FINANCIAL INC.PanamaLuxembourgPanama Papers
KENNEDY FINANCIAL INC.PanamaMauritiusPanama Papers
KINRO FINANCIAL S.A.PanamaLuxembourgPanama Papers
FRENCH FINANCIAL INC.PanamaLiechtensteinPanama Papers
SUNDERLAND FINANCIAL CORP.PanamaPanamaPanama Papers
FRAME FINANCIAL INC.PanamaJerseyPanama Papers
CRAIGHALL FINANCIAL INC.PanamaSouth AfricaPanama Papers
ELM FINANCIAL CORP.PanamaMonacoPanama Papers

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Top Secret: Leaked State Department Conversation about the Leaders of the Ukraine

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Putler Did It

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“Thanks to Germany, Ukraine is continuing to eliminating the Donbas Untermenchen”

🇺🇦 @ukrainefront88

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Congress Report on failures of Silicon Valley Bank and Signature Bank ✌@abovetopsecretxxl

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READ ALL AT:

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https://t.me/ABOVETOPSECRETXXL/26218

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Exposed:Who’s in the Suisse Secrets Leak?PART5

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Khalaf Al-Dulaimi

Intelligence

Iraq

CHF 178,255,857

The director of investments for the Iraqi Secret Service under the regime of authoritarian leader Saddam Hussein. Al-Dulaimi, who handled overseas investments on behalf of the intelligence agency, was sanctioned by the United States in 1992, and by the United Nations in 2004. Dulaimi’s legal representative commented to OCCRP that its inquiry was “old news” and “not accurate.”

Read OCCRP’s investigation into the role that Credit Suisse played as the bank of spies.

Read more: Exposed:Who’s in the Suisse Secrets Leak?PART5

Khaled Hamedi

Political

Libya

CHF 1,311,163

The son of one of a group of officers led by Muammar Gaddafi that overthrew Libya’s monarchy and took power in 1969.

Hamedi is president of the ​​International Organization for Peace, Care and Relief, which the UNHCR once described in press releases as its “main partner in Libya on ensuring protection for refugees and asylum-seekers.” In regional media, he has also been an outspoken defender of Gaddafi and his father, el-Khweldi el-Hamedi, who have both been accused of human rights abuses and large-scale corruption.

Hamedi’s father’s rank in the Libyan military, his close relationship to Gaddafi, and his alleged role in the bloody crackdown on protests, raised the ire of NATO.

King Abdulla II Bin al Hussein and Queen Rania Al Abdullah

Political

Jordan

CHF 230,278,386

Jordan’s monarch since 1999, the authoritarian King Abdullah II has used wide-ranging executive powers to crack down on free speech and political opposition following accusations of corruption at home.

Last year’s Pandora Papers investigation revealed how the monarch funneled US$100 million through secret companies to buy luxury real estate in the U.K. and U.S. Abdullah’s wife, Queen Rania, also held an account with at least 39.1 million Swiss francs.

The royal family’s lawyers said the “relevant accounts are used for the acquisition of assets, investments, operational and personal expenses and general disbursements, including the funding of certain royal initiatives” and that the king and queen “have never extracted, in any manner, funds from the Treasury, public assets, international assistance or government budget to accounts situated abroad or for his personal enrichment.”

Read OCCRP’s investigation into how Credit Suisse served regional elite on the eve of the Arab Spring.

Leonardo González Dellán

Political

Venezuela

CHF 10,992,558

The former president of state-owned Banco Industrial de Venezuela was sanctioned by the U.S. for his role in a $2.4 billion bribery scheme, run through a controversial currency exchange program. The U.S. Treasury Department described him as a financial “front man” for corrupt Venezuelan officials.

He has also been suspected of laundering money on behalf of a Colombian terror group, and was a politically-exposed person (PEP) long before he first opened his accounts.

Read OCCRP’s investigation into Credit Suisse’s role in Venezuela’s toxic bond market.

Libyan Arab Foreign Investment Company

Sanctioned

Libya

CHF 422,266,952

Known as LAFICO, the state-owned fund oversaw the Libyan government’s investments inside and outside of the country.

It was widely understood to be controlled by the family of Muammar Gaddafi before his downfall, and over the years reportedly acquired minority shares in the Italian Juventus football club, the Royal Bank of Scotland, and the carmaker Fiat.

Read OCCRP’s investigation into the link between Credit Suisse and looted Libyan development money.

Luis Carlos de León Pérez

Political

Venezuela

CHF 22,637,245

The former financial director of La Electricidad de Caracas, a subsidiary of Venezuela’s state oil firm PDVSA.

In 2017, he was arrested in Spain and extradited to the U.S. for his role in a sprawling bribery scheme within PDVSA. He pleaded guilty to receiving kickbacks from businessmen in return for assistance and state contracts. He was also charged that same year in Andorra for laundering the proceeds through Banca Privada d’Andorra.

Read OCCRP’s investigation into how Venezuelan elites hid stolen oil money in Credit Suisse.

SOURCE:OCCRP

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:LUKAS WALTON


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ENTITIES MATCHED WITH “LUKAS WALTON” 

ENTITYJURISDICTIONLINKED TODATA FROM
LUKAS INTERNATIONAL INC.BahamasPanamaPanama Papers
LUKAS INTERNATIONAL LIMITEDBritish Virgin IslandsHong KongPanama Papers
LUKAS INTERNATIONAL INC.BahamasBahamas Leaks
LUKAS HOLDING LIMITEDMaltaMaltaParadise Papers
WALTON LIMITEDBritish Virgin IslandsJerseyPanama Papers
WALTON S.A.NiueUruguayPanama Papers
WALTON LIMITEDBahamasBahamas Leaks
WALTON INC.BahamasBahamas Leaks
WALTON LIMITEDMaltaMaltaParadise Papers
Lukas International Group Corp.Not identifiedNot identified, PolandOffshore Leaks
LUKAS INTERNATIONAL ENTERPRISES LLCNevadaEcuadorPanama Papers
LUKAS INTERNATIONAL PORTFOLIO CORP.SeychellesSwitzerlandPanama Papers
LUKAS INTERNATIONAL GLOBAL INC.PanamaSwitzerlandPanama Papers
LUKAS MALTA CO LIMITEDMaltaMaltaParadise Papers
Walton Castle LimitedBritish Virgin IslandsUnited KingdomPanama Papers
Walton Advisors LimitedBritish Virgin IslandsJordanPanama Papers
WALTON OVERSEAS CORPORATIONBahamasUnited KingdomPanama Papers
WALTON ENTERPRISES INC.PanamaMonacoPanama Papers
WALTON ENTERPRISES LIMITEDBritish Virgin IslandsHong KongPanama Papers
WALTON SECURITIES LTD.British Virgin IslandsSwitzerlandPanama Papers
WALTON EQUITIES S.A.British Virgin IslandsPanamaPanama Papers
WALTON INVESTMENTS S.A.PanamaIsle of ManPanama Papers
WALTON SUCCESS LIMITEDSamoaSamoaOffshore Leaks
Stacey James WALTONNot identifiedNot identifiedOffshore Leaks
Walton Ventures LimitedNot identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Walton Commerce LimitedNot identifiedRussia, British Virgin IslandsOffshore Leaks
Walton Alliance Inc.Not identifiedNot identified, United KingdomOffshore Leaks
WALTON INTERNATIONAL INC.PanamaSwitzerlandPanama Papers
WALTON ENTERPRISES LTD.NiueGibraltarPanama Papers
WALTON INTERNATIONAL LTD.NiueSwitzerlandPanama Papers
WALTON MARITIME S.A.PanamaGreecePanama Papers
WALTON INVESTMENTS LTD.NiueHong KongPanama Papers
WALTON ENTERPRISES LTD.British Virgin IslandsSingaporePanama Papers
WALTON HOLDING LIMITEDBahamasBahamas Leaks
WALTON INVESTMENTS LIMITEDBahamasBahamas Leaks
WALTON INVESTMENTS LIMITEDBahamasBahamas Leaks
WALTON MANAGEMENT LTD.BahamasBahamas Leaks
WALTON INTERNATIONAL LTDBahamasBahamas Leaks
JONES WALTON LIMITEDBahamasBahamas Leaks
WALTON BUSINESS INC.BahamasBahamas Leaks
WALTON OVERSEAS CORPORATIONBahamasBahamas Leaks
WALTON VENTURES LTD.BahamasBahamas Leaks
WALTON PARTICIPATIONS LTD.BahamasBahamas Leaks
WALTON TRADING CORP.BahamasBahamas Leaks
Walton Insurance LimitedBermudaBermudaParadise Papers
WALTON ENTERPRISE INC.BarbadosBarbadosParadise Papers
WALTON INVESTMENTS LIMITED********Saint Kitts and NevisParadise Papers
WALTON FINANCIAL INC.Saint Kitts and NevisParadise Papers
WALTON GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPandora Papers
One Walton Street LimitedBritish Virgin IslandsJordanPanama Papers
First Walton Street LimitedBritish Virgin IslandsJordanPanama Papers
WALTON GLOBAL CONSULTANTS LIMITEDBritish Virgin IslandsRussiaPanama Papers
WALTON LEGAL SERVICES LIMITEDBahamasRussiaPanama Papers
WALTON ASSOCIATES INTERNATIONAL INC.PanamaSwitzerlandPanama Papers
WALTON REAL ESTATE LTD.British Virgin IslandsSwitzerlandPanama Papers
WALTON ASSET MANAGEMENT S.A.British Virgin IslandsSwitzerlandPanama Papers
WILSON WALTON (GULF) LIMITEDJerseyJerseyPanama Papers
Walton International Group LtdNot identifiedNot identifiedOffshore Leaks
Walton Development (Asia) Ltd.Not identifiedNot identifiedOffshore Leaks
Walton International Group LimitedHong KongHong KongOffshore Leaks
WALTON MYERS PANAMA S.A.PanamaUnited StatesPanama Papers
WALTON DEVELOPMENT GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WALTON HOLDINGS TRADING LIMITEDBritish Virgin IslandsCayman Islands, British Virgin IslandsOffshore Leaks
WALTON INVESTMENTS GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
WALTON HOLDING UNIVERSAL LTD.British Virgin IslandsBritish Virgin Islands, Cayman IslandsOffshore Leaks
WALTON LEGAL SERVICES LIMITEDBahamasBahamas Leaks
WALTON STEEL INVESTMENT LTDBahamasBahamas Leaks
WALTON INTERNATIONAL HOLDINGS LIMITEDBahamasBahamas Leaks
Walton OPF GP, Ltd.Cayman IslandsCayman IslandsParadise Papers
Walton OPF, L.P.Cayman IslandsCayman IslandsParadise Papers
GEORGE WALTON INVESTMENTS INC.BarbadosBarbadosParadise Papers
WALTON COMMERCIAL GROUP LTD.BarbadosUnited Kingdom, BarbadosParadise Papers
WILSON WALTON MIDDLE EAST LIMITEDJerseyJerseyPanama Papers
WALTON WORLD TRAD (BAHAMAS) LIMITEDBahamasBahamasParadise Papers
ADAMS WALTON ASSOCIATE CONSULTANTS LIMITEDBarbadosBarbadosParadise Papers
CYRILLE VON WALTON SERVICES INC.BarbadosBarbadosParadise Papers
BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:BOK FINANCIAL CORPORATION


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ENTITIES MATCHED WITH “BOK FINANCIAL CORPORATION” 

ENTITYJURISDICTIONLINKED TODATA FROM
Charles BokNot identifiedNot identifiedOffshore Leaks
Bok WongNot identifiedNot identifiedOffshore Leaks
Lo Bok NanNot identifiedNot identifiedOffshore Leaks
IBERVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
UMAK FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Jungle Financial CorporationBritish Virgin IslandsPanamaPanama Papers
AMOREX FINANCIAL CORPORATIONPanamaJerseyPanama Papers
BELTANO FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
DOUVAINE FINANCIAL CORPORATIONPanamaJerseyPanama Papers
CARROCK FINANCIAL CORPORATIONPanamaPanamaPanama Papers
WINTEREAGLE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
SFE FINANCIAL CORPORATIONNiueSwitzerlandPanama Papers
DON FINANCIAL CORPORATIONPanamaFrancePanama Papers
BROWN FINANCIAL CORPORATIONBritish Virgin IslandsIsle of ManPanama Papers
CAMBRIGE FINANCIAL CORPORATIONBritish Virgin IslandsPanamaPanama Papers
SARENA FINANCIAL CORPORATIONBritish Virgin IslandsMauritiusPanama Papers
PERINTON FINANCIAL CORPORATION.PanamaEcuadorPanama Papers
VANITY FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
PARSON FINANCIAL CORPORATIONPanamaDominican RepublicPanama Papers
JORDAN FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
FOSBURY FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
KONSERVATORIA FINANCIAL CORPORATIONBritish Virgin IslandsRussiaPanama Papers
KENYON FINANCIAL CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
ASCOTT FINANCIAL CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
OROGAN FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
FINANCIAL CONSULTING CORPORATIONBritish Virgin IslandsLuxembourgPanama Papers
ADRIATIC FINANCIAL CORPORATIONBritish Virgin IslandsHong KongPanama Papers
BRICKSTONE FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
GALT FINANCIAL CORPORATIONBritish Virgin IslandsUnited KingdomPanama Papers
IVADAR FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
Legacy Financial CorporationBritish Virgin IslandsSwitzerlandPanama Papers
PORTSVILLE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
The Symphony Financial CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stafford Financial CorporationCayman IslandsCayman IslandsOffshore Leaks
CCM FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Stafford Financial CorporationNot identifiedNot identifiedOffshore Leaks
Weylen Financial CorporationNot identifiedNot identified, RussiaOffshore Leaks
TOMLIN FINANCIAL CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
CANDLESTICK FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
LANS FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
CPC FINANCIAL CORPORATIONNot identifiedUnited States, British Virgin IslandsOffshore Leaks
ELANT FINANCIAL CORPORATIONNot identifiedRussia, British Virgin IslandsOffshore Leaks
TEALY FINANCIAL CORPORATIONNot identifiedBritish Virgin Islands, RussiaOffshore Leaks
NOMINEST FINANCIAL CORPORATIONNot identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Montgomery Financial CorporationNot identifiedNot identified, Hong KongOffshore Leaks
Baxton Financial CorporationNot identifiedNot identified, RussiaOffshore Leaks
Jarbut Financial CorporationNot identifiedCanada, Not identifiedOffshore Leaks
Alien Financial CorporationNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
Intervest Financial CorporationNot identifiedUnited States, Not identifiedOffshore Leaks
Landwest Financial CorporationBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
FINANCIAL RESEARCH CORPORATIONNiueSwitzerlandPanama Papers
BAHAMAS FINANCIAL CORPORATIONPanamaGuatemalaPanama Papers
HARDY FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
FINALOXA FINANCIAL CORPORATIONPanamaSwitzerlandPanama Papers
QUOTA FINANCIAL CORPORATIONSeychellesSamoaPanama Papers
GOLDENBERG FINANCIAL CORPORATIONPanamaUruguayPanama Papers
SPRINGFIELD FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
TARFAT FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CORD FINANCIAL CORPORATIONBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Cybertech Financial CorporationNot identifiedPanama, Not identifiedOffshore Leaks
NICHOLSON FINANCIAL CORPORATIONPanamaLuxembourgPanama Papers
NICHOLSON FINANCIAL CORPORATIONPanamaBahamasPanama Papers
FINANCIAL MARS CORPORATIONPanamaFrancePanama Papers
FLEMINGTON FINANCIAL CORPORATIONPanamaPanamaPanama Papers
ILUTEX FINANCIAL CORPORATIONBritish Virgin IslandsSwitzerlandPanama Papers
SUNCORE FINANCIAL CORPORATIONBritish Virgin IslandsUruguayPanama Papers
AVRIL FINANCIAL CORPORATIONBritish Virgin IslandsPanamaPanama Papers
SHERIDAN FINANCIAL CORPORATIONPanamaPanamaPanama Papers
Flex Financial CorporationBritish Virgin IslandsCanadaPanama Papers
FINANCIAL TRADE CORPORATIONBahamasBahamas Leaks
MAJOR FINANCIAL CORPORATIONBahamasBahamas Leaks
GRESHAM FINANCIAL CORPORATIONBahamasBahamas Leaks
RAND FINANCIAL CORPORATIONBahamasBahamas Leaks
HERMITAGE FINANCIAL CORPORATIONBahamasBahamas Leaks
BEACH FINANCIAL CORPORATIONBahamasBahamas Leaks
CACTUS FINANCIAL CORPORATIONCayman IslandsCayman IslandsParadise Papers
Stafford Financial CorporationCayman IslandsCayman IslandsParadise Papers
WORLDWIDE FINANCIAL CORPORATIONBahamasBahamasParadise Papers
GRESHAM FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
HANSA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
STEWART FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SAGICOR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CJS FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SEDLOH FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CHOCAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
SINCONA FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
ANTWERP FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
CAMPENAS FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
MERIDA FINANCIAL CORPORATIONBarbadosBritish Virgin Islands, BarbadosParadise Papers
CHEAM FINANCIAL CORPORATIONBarbadosBritish Virgin IslandsParadise Papers
BLOOR FINANCIAL CORPORATIONBarbadosBarbados, British Virgin IslandsParadise Papers
TEXTRON FINANCIAL CORPORATIONBarbadosUnited StatesParadise Papers
DEVLIN FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CAULFIELD FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PILAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
LOEWEN FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PARNASSUSS FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
FENWICK FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
CLEVON FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers
PRESNAR FINANCIAL CORPORATIONBarbadosBarbadosParadise Papers

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Battle of Artemovsk-Bakmut Update

⚡️🇷🇺⚔️🇺🇦Battle of Artemovsk
Situation as of 28/03/2023, 11:00

🟥 Within the AZOM facility, despite claims of the facility not being captured, a large portion of the underground network is being cleared. Only 5% of the facility remains under Ukrainian control. Nearby to the Residential Area, PMC Wagner liberated a block of houses on a hill.

🔻In the Market Area (nearby to the now liberated Zabakhmutovka District), PMC Wagner have advanced and now only 30m from Bakhmut State and Regional Administration Building. Geolocated fighting within the area has shown that Ukrainian units defending the remaining shopping centre are being crushed by two larger PMC Wagner groups.

🔻The Avanhard Stadium is most likely liberated at this point as geolocated close combat fighting was recorded taking place 200m behind the stadium. We are awaiting official confirmation. PMC Wagner continue to push in the direction of the Bakhmut Industrial School, and have entrenched in a gas facility.

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Staffer for Rand Paul assassinated

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JUST IN – Staffer for U.S. Senator Rand Paul was stabbed multiple times with a knife “in broad daylight” in Washington DC.

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The China Debrief – Original Newsletter

View this email in your browserMarch 23, 2023U.S.-China RelationsU.S. Seeks to Prevent China from Benefitting from $52 Billion Chips Funding
The U.S. Commerce Department on Tuesday released proposed rules to prevent $52 billion in semiconductor manufacturing and research funding from being used by China and other countries deemed of concern. The proposal limits recipients of U.S. funding from investing in the expansion of semiconductor manufacturing in foreign countries of concern such as China and Russia, and limits recipients of incentive funds from engaging in joint research or technology licensing efforts with a foreign entity of concern. ReutersU.S. Rejects China’s Claim that its Warship Illegally Entered Waters in the South China Sea
Washington has rejected Beijing’s claims that a U.S. warship was driven out of waters it illegally entered in the disputed South China Sea on Thursday. China’s military said that the USS Milius, a guided missile destroyer, had “illegally intruded into China’s Xisha territorial waters without the approval of the Chinese government.” NBC NewsUS Firms ‘More Negative’ About Doing Business in China
US companies are “more negative than they’ve been in a long time” about doing business in China, according to the president of the American Chamber of Commerce in China (AmCham China). As tensions continue to grow between the world’s two biggest economies, Michael Hart says that the rivalry has “made business very challenging”. The governments of President Xi and President Biden have been disagreeing on what seems like an ever-increasing number of issues; ranging from Ukraine, to coronavirus, and Taiwan, to Tiktok, and semiconductors.  That is reflected in AmCham China’s latest annual survey of its more than 900 members. For the first time it shows that a majority, 55%, no longer regard China as a top-three investment priority – a place where they should spend money to grow their business. BBCRussia-China RelationsPutin and Xi Pose as Peacemakers While Moscow’s War in Ukraine Rages on
Xi Jinping and Vladimir Putin posed as peacebrokers during a friendly visit in Moscow on Tuesday, again touting a supposed plan to end Russia’s raging war in Ukraine that has been panned by the United States as a one-sided attempt to hand the Kremlin leader cover as he presses on with his invasion. Putin on Tuesday backed the Chinese leader’s proposal for a “peaceful settlement in Ukraine,” in a show of unity at the Kremlin that raised the prospect of a strengthened anti-Western bulwark at the international level. But those overtures have been roundly ignored as a serious framework for peace. China’s plan – which calls for a ceasefire and talks, but includes no provision that Moscow withdraw its troops from Ukrainian land – was drawn up without any involvement from Kyiv. CNNCCP Foreign InfluenceState-Sponsored Matchmaking app Launched in China
Guixi, a city of about 640,000 people, has launched an app that uses data on single residents to build a matchmaking platform. The app is known as “Palm Guixi” and includes a platform for organising blind dates, according to China Youth Daily, a state-run newspaper. The app is part of a province-wide initiative to boost the marriage rate, which has been falling nationwide for the past decade. In 2021 there were 5.4 marriages per 1,000 people, compared with six in the US. The GuardianYoung Adults in Europe Are Critical of the U.S. and China – but for Different Reasons
Young people ages 18 to 29 in British, French and German focus groups have few positive things to say about the United States or China as major players on the world stage. The U.S. is seen as the “world’s policeman” with a self-interested history of interventionism that is disappointing to Western allies, while China is labeled the “world’s factory,” respected for its economic dominance but strongly criticized for its expansionism and record of human rights violations. Pew ResearchVietnam May Resist Diplomatic Upgrade with Washington as U.S.-China Tensions Simmer
A push by the United States to upgrade ties with Vietnam this year is facing resistance in Hanoi, over what experts say are concerns that China could see the move as hostile at a time of tension between superpowers Beijing and Washington. The United States is hoping for an upgrade in the relations this year, ideally to coincide with the 10th anniversary in July of its comprehensive partnership with Vietnam. ReutersChina Eyes Global South, not West, to Expand Influence: Expert
China recently mediated a deal between Iran and Saudi Arabia for restoring diplomatic ties, and Beijing also shows eagerness to be the peacemaker for Russia’s war in Ukraine. What is China’s aim in doing so, and what does it mean for American diplomatic strategy? Moritz Rudolf, Yale Law School’s research scholar in law and fellow at the Paul Tsai China Center, says Beijing seeks to win over the Global South, including countries in the backyard of the U.S., rather than the West. The U.S. should reach out to countries that are unaligned within the U.N. system, he said, though identifying these nations may vary depending on issues such as defense, climate change or trade policy. NikkeiCOVID-19W.H.O Accuses China of Hiding Data That May Link Covid’s Origins to Animals
The World Health Organization rebuked Chinese officials on Friday for withholding research that may link Covid’s origin to wild animals, asking why the data had not been made available three years ago and why it is now missing. Before the Chinese data disappeared, an international team of virus experts downloaded and began analyzing the research, which appeared online in January. They say it supports the idea that the pandemic could have begun when illegally traded raccoon dogs infected humans at a Wuhan seafood market. New York TimesHong Kong‘Winnie the Pooh’ Film Pulled from Hong Kong Cinemas
Public screenings of a slasher film that features Winnie the Pooh were scrapped abruptly in Hong Kong on Tuesday, sparking discussions over increasing censorship in the city. Film distributor VII Pillars Entertainment announced on Facebook that the release of “Winnie the Pooh: Blood and Honey” on Thursday had been canceled with “great regret” in Hong Kong and neighboring Macao. In an email reply to The Associated Press, the distributor said it was notified by cinemas that they could not show the film as scheduled, but it didn’t know why. The cinema chains involved did not immediately reply to a request for comment. AP NewsTaiwanTaiwan President to Visit US but no word on House Speaker Meeting
Taiwan President Tsai Ing-wen will make sensitive stopovers in the United States on her way to and from Central America that China’s foreign ministry condemned on Tuesday, but Taipei would not confirm a meeting with U.S. House Speaker Kevin McCarthy. Taiwanese presidents routinely pass through the United States while visiting diplomatic allies in Latin America, the Caribbean and the Pacific, which, although not official visits, are often used by both sides for high-level meetings. ReutersMost Support US’ China Policies: Poll
A majority of Taiwanese aged 20 or older said they believe that supporting US policies that seek to diminish China’s global influence is necessary to meet national interests, a poll released yesterday showed. A majority of potential voters polled said they believe Taipei should make common cause with Washington, Taiwanese Public Opinion Foundation chairman Michael You (游盈隆) said in a statement. The survey showed that 61.1 percent of respondents said they believe Taiwan and the US share common interests and that US policies aimed at countering China are necessary for Taiwan. Taipei TimesTsai Welcomes British House of Commons Delegation
President Tsai Ing-wen said March 20 that Taiwan is committed to expanding cooperation and exchanges with the U.K. to safeguard regional peace and advance areas of mutual interest across the board. Tsai made the remarks while receiving a delegation from the U.K.’s House of Commons at the Presidential Office in Taipei City. Headed by Bob Stewart, chair of the British-Taiwanese All-Party Parliamentary Group, the delegation includes MPs Rob Butler, Sarah Atherton, Tanmanjeet Singh Dhesi, Afzal Khan and Marie Rimmer. Taiwan TodayXinjiangChina Culpable in ‘Significant’ Abuses Against Own People – U.S. Report
The United States this week renewed its determination that human rights abuses amounting to genocide were taking place against ethnic minorities in northwestern China, while Beijing countered the claim with its own report into the “state of democracy” in America. Predominantly Muslim Uyghurs and other minorities in the Xinjiang region have been swept up in a yearslong crackdown China says is aimed at counterterrorism and deradicalization. Rights groups argue Beijing’s systematic mistreatment of ethnic minorities throughout the country targets cultural and religious erasure. NewsweekXinjiang’s US Exports Down 90 Percent in February, 8 Months After “Forced Labor” Law Came into Effect
Exports to the United States from China’s far west Xinjiang region tumbled to below US$1 million for the first time on record in February, eight months after a law effectively banning American imports over forced labour concerns came into effect. Companies from the Xinjiang Uygur autonomous region exported US$497,440 worth of goods to the US last month, representing a drop of almost 90 per cent compared with the same month last year, according to Chinese customs data. The reading was the lowest since 2017 – the earliest available data from China’s customs portal. South China Morning PostUyghur Propaganda Chief Confirmed Dead 5 Days After Being Released from Jail
A former Uyghur propaganda chief who was imprisoned on separatism charges despite being a mouthpiece for Beijing has died at age 57, according to a prefectural official and an activist who runs a nonprofit human rights advocacy group. Ilham Rozi was arrested in 2019 and sentenced to 15 years in prison for inviting prominent Uyghurs to give lectures in early 2010s. He died on March 7, only five days after he was released from jail, said Abduweli Ayup, founder of Norway-based Uyghur Hjelp, or Uyghuryar, which maintains a database of Uyghurs detained in Xinjiang. Radio Free AsiaThe Witness – Why is global outrage about the Uyghur genocide muted? Human rights advocate Nury Turkel has some ideas.
If you were looking for proof that the American dream is still alive and well, then Nury Turkel is pretty much it. The chair of the U.S. Commission on International Religious Freedom (USCIRF) was born in a detention center in China’s Xinjiang region in 1970 amid the Cultural Revolution, which saw millions of people killed and millions more persecuted. Foreign PolicyThe China Debrief is a resource of the Victims of Communism Memorial Foundation.


Victims of Communism Memorial Foundation is an educational, research, and human rights nonprofit authorized in 1993 by a unanimous Act of Congress, which was signed as Public Law 103-199 by President William J. Clinton. On June 12, 2007, President George W. Bush dedicated the Victims of Communism Memorial statue in Washington, D.C

Trump about Ukraine War Stop

🇺🇲🇺🇦🇷🇺 Trump said that the war in Ukraine is unlikely to end before the US presidential election

▪️ “Before that, there is still a year and a half, a very long time. I cannot imagine what can happen during this time,” the ex-president said. “The bottom line is that the war must stop because Ukraine is being destroyed,” Trump added in an interview with Fox News.
▪️He repeated his statement that he could stop the war “in 24 hours” if he became president.
“These would be very simple negotiations, but I will not reveal their essence, because I will not be able to use these negotiations, they will not work,” Trump said.

3 Types

3 types of people right now on Earth.

  1. Those that understand and are willing to fight for their freedom and put themselves through ridicule in order to not only save themselves but the entire planet!
  2. Those who understand what is happening but are too afraid to voice what they know for fear of judgement.
  3. Those too brainwashed and/or in denial to even be able to comprehend that this isn’t really happening.

EXPOSED:CIA and Mossad-linked Surveillance System Quietly Being Installed Throughout the US

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OFFSHORE-COMPANIES-UNDER-INVESTIGATION:TOKYO KIRABOSHI FINANCIAL GROUP


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CLICK-ON-THE-NAME-FOR-MORE-INFOS

NTITIES MATCHED WITH “TOKYO KIRABOSHI FINANCIAL GROUP” 

ENTITYJURISDICTIONLINKED TODATA FROM
Tokyo Capital Inc.Not identifiedHong Kong, Not identifiedOffshore Leaks
TOKYO GLOBAL LTD.NiueHong KongPanama Papers
TOKYO TECHNOLOGIES INC.Not identifiedIreland, British Virgin IslandsOffshore Leaks
TOKYO HOLDINGS LIMITEDBritish Virgin IslandsHong KongPanama Papers
TOKYO TRUSTEE, LTD.Saint Kitts and NevisParadise Papers
The London & Tokyo CorporationBritish Virgin IslandsBritish Virgin IslandsPandora Papers
Tokyo Business Service Ltd.Not identifiedNot identifiedOffshore Leaks
Tokyo Technical Resources IncBahamasBahamas Leaks
Duke Sydney Tokyo, LLCSaint Kitts and NevisParadise Papers
TOKYO ROSE INVESTMENT LTD.British Virgin IslandsBritish Virgin IslandsPandora Papers
The Financial Group Ltd.Not identifiedHong Kong, British Virgin IslandsOffshore Leaks
KHAN FINANCIAL GROUPBahamasBahamas Leaks
TROPICAL FINANCIAL GROUPSaint Kitts and NevisParadise Papers
TOKYO BAY SHIPPING CO. LTDMaltaMaltaParadise Papers
TOKYO SENATOR (M) SHIPPING LIMITEDMaltaMaltaParadise Papers
Avila Financial Group LimitedBritish Virgin IslandsPanamaPanama Papers
BELVART FINANCIAL GROUP S.A.British Virgin IslandsBahamasPanama Papers
NORTH FINANCIAL GROUP LTDBritish Virgin IslandsPanamaPanama Papers
KOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsBritish Virgin IslandsPanama Papers
CHANNEL FINANCIAL GROUP LTD.British Virgin IslandsUnited StatesPanama Papers
TRADE FINANCIAL GROUP INC.PanamaCosta RicaPanama Papers
PEBBLE FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
DELAWERE FINANCIAL GROUP INC.PanamaColombiaPanama Papers
Habton Financial Group LtdBritish Virgin IslandsEcuadorPanama Papers
CM FINANCIAL GROUP LIMITEDBritish Virgin IslandsSwitzerlandPanama Papers
Ascend Financial Group LtdBritish Virgin IslandsHong KongPanama Papers
AZIMOU FINANCIAL GROUP INC.British Virgin IslandsRussiaPanama Papers
SC Financial Group Inc.British Virgin IslandsRussiaPanama Papers
GUANGDONG FINANCIAL GROUP LIMITEDBritish Virgin IslandsHong KongPanama Papers
CRYSTAL FINANCIAL GROUP INC.PanamaIsraelPanama Papers
FAIRLEE FINANCIAL GROUP INCPanamaColombiaPanama Papers
A&D FINANCIAL GROUP S.A.British Virgin IslandsRussiaPanama Papers
OAKWOOD FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
ATLANTA FINANCIAL GROUP LTD.British Virgin IslandsBrazilPanama Papers
SINAI FINANCIAL GROUP INC.British Virgin IslandsJerseyPanama Papers
EMEA FINANCIAL GROUP LTD.British Virgin IslandsCyprusPanama Papers
MARITIME FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
STANDARD FINANCIAL GROUP LTD.British Virgin IslandsJerseyPanama Papers
WINGLER FINANCIAL GROUP LTD.British Virgin IslandsSpainPanama Papers
CAMBURG FINANCIAL GROUP S.A.PanamaEcuadorPanama Papers
GOLIN FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
UNIQUE FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
FIDEURAM FINANCIAL GROUP, INC.PanamaMonacoPanama Papers
IDEAL FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
CAMBURG FINANCIAL GROUP S.A.British Virgin IslandsEcuadorPanama Papers
DENIS FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
DIVERSIFIED FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
LEEDS FINANCIAL GROUP S.A.British Virgin IslandsSwitzerlandPanama Papers
SOGU FINANCIAL GROUP LIMITEDBritish Virgin IslandsJerseyPanama Papers
ISCO FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
HULL FINANCIAL GROUP, LIMITEDBritish Virgin IslandsUnited StatesPanama Papers
HELVETICA FINANCIAL GROUP INC.PanamaGuatemalaPanama Papers
ROBECO FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
SAF FINANCIAL GROUP LIMITEDBritish Virgin IslandsLiechtensteinPanama Papers
DARROW FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
SOUTHAMPTON FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
MADISON FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
FINANCIAL NETWORK GROUP INC.PanamaMonacoPanama Papers
OPAL FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
THE INDEPENDENT FINANCIAL GROUP INC.British Virgin IslandsSwitzerlandPanama Papers
MANCHESTER FINANCIAL GROUP LTD.British Virgin IslandsSwitzerlandPanama Papers
EVERINGHAM FINANCIAL GROUP, LTD.British Virgin IslandsUnited StatesPanama Papers
SWISS FINANCIAL GROUP INC.British Virgin IslandsPanamaPanama Papers
FINANCIAL HOLDING GROUP AGNiueRussiaPanama Papers
CANGLOBE FINANCIAL GROUP LIMITEDBritish Virgin IslandsCyprusPanama Papers
OPTIMISM FINANCIAL GROUP LIMITEDBritish Virgin IslandsUnited KingdomPanama Papers
Summer Financial Group LimitedBritish Virgin IslandsHong KongPanama Papers
BESTMAX FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
Worldtransact Financial Group Inc.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Financial Holdings Group LtdBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
CREPDEYL FINANCIAL GROUP LTDBritish Virgin IslandsBritish Virgin IslandsOffshore Leaks
DNN FINANCIAL GROUP LTD.British Virgin IslandsBritish Virgin IslandsOffshore Leaks
Merchant Financial Group Ltd.Not identifiedLatvia, Not identifiedOffshore Leaks
Financial Partners Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
Goldman Financial Group Inc.Not identifiedUnited States, Not identifiedOffshore Leaks
Financial Investments Group, Ltd.Not identifiedRussia, Not identifiedOffshore Leaks
Andalex Financial Group Ltd.Not identifiedNot identified, RussiaOffshore Leaks
KARRINTON FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
HAWKINS FINANCIAL GROUP CORP.Not identifiedBritish Virgin Islands, IrelandOffshore Leaks
Intercapital Financial Group Ltd.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
FORENAT FINANCIAL GROUP INC.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
PREMALET FINANCIAL GROUP LTD.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
PROMERIT FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Queensdale Financial Group Ltd.Not identifiedNot identified, United StatesOffshore Leaks
WISDOM FINANCIAL GROUP CORPORATIONNot identifiedBritish Virgin Islands, United StatesOffshore Leaks
BROADVENT FINANCIAL GROUP LTD.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
TRIUMPH FINANCIAL GROUP, INC.Not identifiedUnited States, British Virgin IslandsOffshore Leaks
Sunrise Financial Group Inc.Not identifiedBritish Virgin Islands, United StatesOffshore Leaks
Financial Systems Group Ltd.Not identifiedCyprus, British Virgin IslandsOffshore Leaks
Financial Protection Group, Ltd.Not identifiedUnited States, Not identifiedOffshore Leaks
Westfield Financial Group Inc.Not identifiedUnited Kingdom, British Virgin IslandsOffshore Leaks
Provence Financial Group, Ltd.Not identifiedNot identified, United StatesOffshore Leaks
NEOPART FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Premier Financial Group Ltd.Not identifiedBritish Virgin Islands, Not identifiedOffshore Leaks
INCAMREST FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Excel Financial Group Ltd.Not identifiedPanama, British Virgin IslandsOffshore Leaks
Citivest Financial Group Corp.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks
Hastings Financial Group, Inc.Not identifiedNot identified, RussiaOffshore Leaks
West Financial Group, Corp.Not identifiedRussia, Not identifiedOffshore Leaks
MLC FINANCIAL GROUP INC.Not identifiedBritish Virgin Islands, United KingdomOffshore Leaks

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Top 10 Execution Scenes in Movies-DOCU

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TOP SECRET – CIA Report About The Russian Chinese Relations Revealed – Original Document

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China's Xi Jinping visits 'best friend' Vladimir Putin | Vladimir Putin  News | Al Jazeera
Continue reading “TOP SECRET – CIA Report About The Russian Chinese Relations Revealed – Original Document”

U.S. National Intelligence Council – Report About Russian Influence In The U.S. Elections 2020 Revealed

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Epstein-Pedo Case – Rich.Associates

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‘The footage will haunt me for the rest of my life.’ Jeffrey Epstein survivor claims she watched tapes the pedophile made of his wealthy friends having sex with a female victim for ‘blackmail’ – and says she still has copies stashed

  • Epstein victim Sarah Ransome claims in a newly released deposition that she personally watched sex tapes the late financier made of his friends 
  • She says that the footage showed two of his wealthy associates having sex with a female victim 
  • Ransome said the footage will ‘haunt me for the rest of my life’
  • Epstein does not appear in the video, something that Ransome says showed how ‘clever’ he was 
  • Ransome claims to have copies of the footage which she has stored at several secure locations around Europe
  • The bombshell claim gives new insight into the long-held theory that Epstein blackmailed his wealthy male friends with secretly recorded videos 

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https://www.dailymail.co.uk/news/article-11534545/Jeffrey-Epstein-victim-claims-watched-sex-tapes-pedophile-wealthy-associates.html

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Teaserama – Orginal Full Movie

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by Irving KlawPublication date 1955Usage Public DomainTopics StripperComedyBurlesqueVarietyPublisher Irving Klaw ProductionsLanguage English

This, uh, documentary is a compilation of performances by strippers and comedians featuring Bettie Page and Tempest Storm.

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Nikola Tesla Music 369 Divine Code To Open All Chakras┇Ascension Chakra Meditation Music

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Let The Universe Bring You Unexpected MONEY, Attract Good Luck and Extreme Fortune

Let The Universe Bring You Unexpected MONEY, Attract Good Luck and Extreme Fortune 💛If you listen to this music, you’ll get money in an unexpected way. Make use of the law of attraction to attract and create money. Utilizing your creative potential will raise your vibratory frequency, which translates to increased resources, opportunities, creativity, confidence, and free time for your priorities. 💛Laughing Buddha, as we all know, brings good luck, contentment and abundance in one’s life. It depicts plenitude of whatever one wishes for – be it wealth, happiness or satisfaction. Usually depicted as a stout, laughing. Laughing Buddha, as we all know, brings good luck, contentment and abundance in one’s life. 💛This video is a technique to assist you in using the Law of Attraction to attract money. It combines graphics to help you concentrate on and picture money.

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King of the Zombies-Movie

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Publication date 1941Usage Public DomainTopics ComedyMysteryHorrorZombiesVoodooPublisher Monogram PicturesLanguage English

Three men in a plane searching the Caribbean for a missing admiral crash-land on an island where voodoo is practiced and zombies roam. They soon find a mansion occupied by a family of Austrian refugees, headed by Dr. Sangre. Dr. Sangre is up to no good, and when he learns of the men’s mission they begin to disappear.

Stars: Dick Purcell, Joan Woodbury, and Mantan Moreland

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The Wonderful Wizard of Oz

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The wonderful wizard of Oz

by Baum, L. Frank (Lyman Frank), 1856-1919Denslow, W. W. (William Wallace), 1856-1915Publication date 1900, c1899Topics Adventure and adventurersWizardsPublisher Chicago ; New York : G.M. Hill Co.Collection cdlyrlsciaclbannedbooksamericanaDigitizing sponsor msnContributor Charles E. Young Research Library, UCLALanguage English

Publisher’s green and red illustrated cloth over boards; illustrated endpapers. Plate detached

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