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Post by mygirlwantsarock on Apr 4, 2016 13:10:08 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 13:19:20 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 13:20:50 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 13:27:00 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 13:41:44 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 14:00:19 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 16:21:31 GMT -5
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Post by vulcanized crawler on Apr 4, 2016 16:48:20 GMT -5
clinton family issuing of orange jump suits, 3 to go....does the baby get one?
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Post by imSINGLEruRICH on Apr 4, 2016 17:23:27 GMT -5
An under statement if ever there was one.........
Thanks D Dan for the links and keeping us informed & updated. Much appreciated...
SINGLE
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Post by mygirlwantsarock on Apr 4, 2016 19:06:33 GMT -5
NP Roe. CMKX was once long ago a shell company in Vegas
D Dan
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Post by mygirlwantsarock on Apr 4, 2016 19:31:26 GMT -5
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Post by mygirlwantsarock on Apr 4, 2016 20:01:58 GMT -5
fusion.net/story/287671/americans-panama-papers-trove/Excellent discussion piece on where are the Americans within the Panama Papers. Some excerpts: Shima Baradaran Baughman: Americans can form shell companies right in Wyoming, Delaware or Nevada. They have no need to go to Panama to form a shell company to use for illicit activities. Jack Blum: My expectation will be that the most likely kinds of places in this database where Americans will show up is where there’s involvement in stock fraud, stock manipulations, and questionable hedge fund operations… I think that’s where the action will be. Jason Sharman: One of the forms of companies that’s even more secret than, say, a British Virgin Islands company is a company incorporated in almost any U.S. state. If you form a British Virgin Islands company you have to declare who you are to the person forming the company for you; if you form in Nevada, for example, you don’t… So Nevada is great because it’s much more secret than the British Virgin Islands. For those following the market you will see Hedge funds have been in the news a lot since Dec. Wash, Rinse, Repeat D Dan
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Post by mygirlwantsarock on Apr 4, 2016 20:35:16 GMT -5
www.middleeasteye.net/news/huge-tax-leak-exposes-leaders-saudi-pakistan-1560802862The fraud that is the Power Elite on this planet. Amazing how supposed mortal enemies use the same little law firm out of Panama. I look forward after this leak has run its course and the next leak opens up and to see once again how the same power structure that despise each other use the next leaked vehicle for exploitation. D Dan
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Post by mygirlwantsarock on Apr 4, 2016 20:53:36 GMT -5
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Post by mygirlwantsarock on Apr 5, 2016 14:17:39 GMT -5
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