Massive data leak exposes offshore financial secrets

Discussion in 'News and Current Events' started by Quentinanon, Apr 4, 2013.

  1. Quentinanon Member

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  2. 'T is a beautiful thing. Nothing quite like pulling back the curtain on the idle rich parasite class.
  3. Anonymous Member

  4. Anonymous Member

    well not surprised.
    the end of the article states:
    If you have more information on this story, or other investigative tips to pass on, please email You can also send mail to: CBC Investigations Unit, 205 Wellington St. W., Toronto, Ontario, M5V 3G7

    wonder if they would be interested in COS's tax dodges
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  5. Anonymous Member

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  6. Anonymous Member

    Also, a WWP thread came up in a google search:
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  7. Quentinanon Member

    Then, San Donate Properties and Transcorp Services are corporate shells for the Flag Ship Trust.
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  8. Quentinanon Member

    Since a trust is a private entity, I have these questions:
    Of the Flag Ship Trust, who is the Settlor? Who is the Trustee? Who are the Beneficiaries?

    It works this way:
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  9. Beneficiaries? Ultimately Miscavige but would probably have some other suckers name on it.

    All of the other roles can be changed at any time.
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  10. PresidentShaw Member

    Take the time to read this carefuly, this is huge, and this is not moonbatery.

    read whole article and more here:

    And learn about invetigations related to this huge leak around the world here:

    Some crooks are shitting their pants in fear right now. 30 years of data. I am getting all giddy. Finally real solid proof.
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  11. PresidentShaw Member

    This is huge
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  12. DeathHamster Member

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  13. Clusterdux Member

    Great post... but was there a specific reason why you posted this here in the Scn sub-forum?
    Is there any hint anywhere that Scn banking schemes are part of the leak?
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  14. cafanon Member

    Wow. All this time I thought investigative journalism was going the way of the do-do....I've never been happier to have been proven wrong.

    The big question now is, will there be some real, desperately needed reform....or will this get swept under the rug like the recent HSBC/Cartel debacle?
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  15. Anonymous Member

  16. PresidentShaw Member

    I think this should go in news and current event rather than in occupy wall street, but oh well
  17. Anonymous Member

    Given the size of the data package (alottagigs) I speculate that this will be a slow, persistent explosion.

    As for this leading to reforms? I dunno, but I think it is worth watching as closely as possible.

    I do know that both the Canadian and American governments have been making noises about the loss of tax revenue due to off-shore banking and related off-shore scams for the last year or so.
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  18. Anonymous Member

    These leaks go back 30 that would mean 1982 - 83......which is when the old Hubb-tard was getting greedy and stashing tons of cash in off shore accounts. With some luck, his name will show up, along side of the cults. Officials should be able to trace those funds into their new accounts and VOILA, they'll have to explain how a few million grew to a billion.

    • Like Like x 4
  19. Quentinanon Member

    Like here?

  20. DeathHamster Member

    Or the three or four other ones. (They said they stopped the Wyoming one, but they always say that.)
  21. cafanon Member

    Not a word of this groundbreaking discovery on the tube. I was sure John Stewart would have a field day with this. The Big 6 must have slapped the chastity belt on all of their stations. Kinda shows us just where we are at in today's world.

    Note to self--good slogan for protest sign: "The Free World has been bought"
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  22. Anonymous Member

  23. PresidentShaw Member

    Interesting how this is being forgotten
  24. ^^^it was superseded by the next shiny thing that appeared on the inter....
  25. Anonymous Member

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  26. DeathHamster Member

    Scientologists in Panama
    • Registrant: Mel Rosales THETABIZ S.A. Suite 458, Apdo 0832-2745 World Trade Center Panama City 1 Panama PA +507.8322811
    • Title: Offshore Services by Thetabiz Offshore Services, known as Thetaworld Corporation
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  27. Gottabrain Member

    This is absolutely awesome guyz. :)
  28. Anonymous Member
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  29. Anonymous Member

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  30. Quentinanon Member

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  31. Anonymous Member

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  32. Tax-Evasion-for-Dummies300px.jpg

    nuff sed these people need to learn to hide their money trails

    any dox on related scilons on this incident?
  33. Anonymous Member

    The International Consortium Of Investigative Journalists has put together an Offshore Leaks Database.

    The database contains ownership information about companies created in 10 offshore jurisdictions including the British Virgin Islands, the Cook Islands and Singapore. It covers nearly 30 years until 2010.

    I got a few hits on WISE but nothing on Scientology or RTC.

    Interrogating this Dbase will require serious time and effort re: the cult.
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  34. DeathHamster Member

    CoS had a number of dummy corporations for moving funds around. We need to find a list of those.
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  35. Anonymous Member

    One of Amanda Palmer's relatives turns up, Doug Mockett. He's the beneficiary of a company called, "Birdie International Trust." which has these connections:

    Master Client: Robertson, Double & Boase N/A N/A
    Trustee of Trust: Trustcorp Limited N/A N/A
    Beneficiary: Leo T. Ehrline 28 Oct 1992 N/A
    Beneficiary: Issues of: 28 Oct 1992 N/A
    Beneficiary: Jodi Denise Dailey 28 Oct 1992 N/A
    Beneficiary: Douglas A.J. Mockett 28 Oct 1992 N/A
    Beneficiary: Robert Jack Kasino 28 Oct 1992 N/A
    Protector: Lance D. Oak 28 Oct 1992 N/A
    Trust Settlor: Michael Kasino 28 Oct 1992 N/A
    Trust Settlor: Virginia Kasino 28 Oct 1992 N/A
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  36. DeathHamster Member

    Now ThetaWorld is claiming to have always been a Yugoslavia ISP. Umm. No, pretty sure it wasn't.
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  37. tinfoilhatter Member

    I think able may be one of them. Its classified as a Q30, or international development. So they may be using a "charity" for money laundering purposes.

    source when i used able's full name.
    • Like Like x 1
  38. Rod Keller Member

    To order or make questions in regards to Thetaworld® Internet usluge, don't hesitate to go to the former Yugoslavian category, today oriented mostly to Slovenian, Croatian, Serbian and Bosnian entrepreneurs and companies.

    Uslage is like mucilage, only more sticky.

  39. Anonymous Member

    And here is a very recent one:

    New bank leak shows how rich exploit tax haven loopholes

    The identities of thousands of wealthy offshore clients of a major Channel Isles private bank have been leaked to the International Consortium of Investigative Journalists.

    The ICIJ has exclusively allowed The Guardian newspaper to analyze more than 20,000 of the names, all of whom had dealings with a discreet Jersey, Channel Islands branch of Kleinwort Benson, a famous London firm which specializes in “wealth management”.

    The story names names, but they are not all celebrities.

    Names include opera singer Placido Domingo, Dire Straits musician Mark Knopfler, vacuum cleaner tycoon James Dyson and Hollywood actor Mel Gibson.

    One of those names, Placido Domingo, is a scientologist, or at least he was, last time I looked:

    There's a completions entry for Placido & Samantha:
    • Like Like x 2
  40. DeathHamster Member

    If that's Placido Domingo jr, definitely out. Mmm, yup Placido & Samantha, out.
    • Like Like x 2

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