Obtained From: @WayneTechSPFX on Twitter
The following PDF reports contain all data concerning that particular shell company. The primary shell company hosts numerous other shell companies under the primary host. All of the shell companies assets are held in various islands like the Virgin, Cayman, and Cyprus islands, plus China. These islands are required to report these companies in their local newspapers called Gazettes. The companies' names, along with their file numbers, are included in the PDF's below. Download and read them.
"As I've stated in previous posts [on Twitter as @WayneTechSPFX] if anyone wants to have assets on these islands, they are required to list them publicly in their own newspapers called Gazettes. The reports included any and all court rulings all over the world, including the US of the various shells, which are linked back to the primary shell. The reports also include every officer's name, location, and address. Any and all documents, financials, and cables are included in all of the reports, with links."--WayneTech SPFX
DISCLAIMER: ALL DATA GATHERED IS PUBLIC INFORMATION, INCLUDING COURT ARCHIVED DOCUMENTS. SOME DOCUMENTS ARE REDACTED. ALL CABLES LISTED ARE UNCLASSIFIED.
The following PDF reports contain all data concerning that particular shell company. The primary shell company hosts numerous other shell companies under the primary host. All of the shell companies assets are held in various islands like the Virgin, Cayman, and Cyprus islands, plus China. These islands are required to report these companies in their local newspapers called Gazettes. The companies' names, along with their file numbers, are included in the PDF's below. Download and read them.
"As I've stated in previous posts [on Twitter as @WayneTechSPFX] if anyone wants to have assets on these islands, they are required to list them publicly in their own newspapers called Gazettes. The reports included any and all court rulings all over the world, including the US of the various shells, which are linked back to the primary shell. The reports also include every officer's name, location, and address. Any and all documents, financials, and cables are included in all of the reports, with links."--WayneTech SPFX
DISCLAIMER: ALL DATA GATHERED IS PUBLIC INFORMATION, INCLUDING COURT ARCHIVED DOCUMENTS. SOME DOCUMENTS ARE REDACTED. ALL CABLES LISTED ARE UNCLASSIFIED.
| burisma_holdings_limited-report.pdf |
| earthcare_trina_health_llc_report.pdf |
| jbb_sr_inc_delaware_corp_report.pdf |
| skaneateles_llc_pdf.pdf |
| the_lion_hall_group_shell_pdf.pdf |
And let us not forget the other players who profited from moneylaundering in UKRAINE:
