#ShellCompanies

#BillGates #EpsteinList #Tariffs #Subsidies #ShellCompanies

2 weeks ago

Given the IRGC has global financing reach through #ShellCompanies, it's exemplary #OperationEpicFailure that #FinCEN empowerment- to know #UltimateBeneficialOwnership of any foreign company in USA-
after the bipartisan #CorporateTransparencyAct 1-1-2021, was gutted by #TrumpsterFiredPresidency.

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Glen Jackson

@glenjackson.bsky.social

3 weeks ago

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1 month ago

Two holding (corporate entities) in his aircraft web of #ShellCompanies received despatches March & May, 2024.

1-1.4kg boxes, one to each flight base.

Nav? Signal-jam? Cameras suitable for sustained video recording at lear-jet high altitude?
Touch-up paint kits?

Fek, who knows.

#FollowTheMoney

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Billionaires are a Crime Against Humanity

1 month ago

It suggests the partial dump is also a fishing exercise, gathering key search terms
( names of #ShellCompanies #StrawDirectors #CompanyFormationAgent$, unreported clients or staff/operatives of Epstein .

If #TrumpsterFiredPresidency & its FBI is forced to release and index complete set
THEN search.

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🇺🇸♀️🌈Rizzowang

@rizzowang.bsky.social

1 month ago

IHIP News: 🚨 RyanAir CEO DESTROYS 'Big Idiot' Elon Musk! Billionaires Are DESTROYING Our Country! YouTube video by I've Had It

youtu.be/4t2K876DKyI?...
#Billionaires #Corporations #BigBusiness #TechBros #Oligarchy

#WelfareQueens = Billionaires

#BustThemUp #NoMonopoliesAllowed
#CitizensUnited #ShellCompanies

#Standup for your #Rights!!
#Labor #Workers #classwar #TAXTHERICH #CORPORATE #Taxes #IRS

#GeneralStrike #UNITE

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@7islucky.bsky.social

1 month ago

We don’t #Exist to the #RichAndBloated These #ShellCompanies hide it all

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The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia A Taiwanese man touted as a major foreign investor in the Georgian city of Batumi is actually a wanted drug criminal who fled his home country in 2014.

1 month ago

TransNational scam profits laundered into RealEstate.
How many PropertyDeveloper groups, with #FullyOffshore holding or #ShellCompanies, have funnelled proceeds of crime funds from "milking them dry", #FatteningThePig and "SlaughteringThePig" 'investment' Scam Centre$?
www.occrp.org/en/investiga...

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GoldenTree

@goldentreebe.bsky.social

1 month ago

#shellcompanies are not people

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Elizabeth Wingfield

@quirkygrrrl.bsky.social

2 months ago

We need to make #ShellCompanies illegal. Including not letting them get public money for anything. No bailouts, no contracts, no donations.

7 2 0 0

MonriaTitans

@monriatitans.bsky.social

2 months ago

What the Hell Is Happening in Cambodia? | AB Explained YouTube video by Asian Boss

Asian Boss: "What the Hell Is Happening in Cambodia? | AB Explained" | #History #War #ParkMinho #HumanTrafficking #ForcedLabor #Scam #IndustrialScaleScamCompounds #GlobalScamOperations #HighPayingPartTimeWork #Crypto #ThePrinceGroup #ShellCompanies #PigButchering
www.youtube.com/watch?v=n6kb...

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Bill Addis

@paidprotester.bsky.social

3 months ago

Trump seizes a mysterious Venezuelan oil tanker with ties to Iran and Russia Suddenly the Venezuela story gets taken in a new direction.

paidprotester.substack.com/p/trump-seiz...

The timing is suspect, but the ship was sanctioned in 2022. If Trump cuts off Venezuela's oil revenues, it's another pressure to force Maduro out of power.

#Maduro #Venezuela #oiltanker #SKIPPER #sanctions #shellcompanies #Triton #Thomasa #oil

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Financialnewsweek.com

@financialnewswk.bsky.social

3 months ago

SEC staff updates the Financial Reporting Manual (FRM) containing new informal staff interpretations to reflect SEC Release No. 33-11265 on SPACs, shell companies, and projections www.sec.gov/about/divisi... #SEC #corporationfinance #finance #SPACs #shellcompanies

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@vaalsalya.bsky.social

3 months ago

Hunt for missing millions unmasks one crypto exchange hidden inside another - ICIJ Kyrrex exploited technology and shell companies while serving suspected fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti-money laundering rules.

#ICIJ
#Kyrrex exploited #technology and #shellcompanies while serving suspected #fraudsters and pro-Russian military activists, even as its owners claimed the exchange followed anti- #moneylaundering rules.

www.icij.org/investigatio...

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@goldentreebe.bsky.social

3 months ago

30 days to collate extensive material.
Loopholes include:
Classified (Epstein & spooks, arms-trading, #ShellCompanies used by Epstein AND, if any, US intelCommunity, Kompromat-Ops on other nations;
Ongoing investigations or prosecutions (ie, Bondi last week);
etc
ManyPeopleAreSaying:

#TrumpEpstein.

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GoldenTree

3 months ago

Education Department to begin transferring offices to other agencies in move toward dismantling it Department of Education to announce agreement to transfer multiple offices to other agencies, marking a major step towards dismantling the nearly 50-year-old agency.

#schoolchoicescam #shellcompanies #ECCA #specialinteresttaxCheats #protectOURkids #keepitpublic abcnews.go.com/Politics/edu...

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3 months ago

Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency

bylinetimes.com/2025/11/14/s...

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#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$

4 months ago

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@stephenabbottpugh.bsky.social

4 months ago

Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...

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Stephen Abbott Pugh

4 months ago

Structures économiques face aux risques de blanchiment

Draft bill: www.senat.fr/leg/ppl24-87...
Explanatory statement: www.senat.fr/leg/exposes-...
All documents: www.senat.fr/dossier-legi...

#beneficialownership #shellcompanies #UBO #AML

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5 months ago

#KleptoCurrency spruiker, #MoneyLaundering Paul grabthembythe Manafort.

Also, foreign owned #ShellCompanies can operate with the Biden powers legislated to #FinCEN in the #CorporateTransparencyAct 1-1-2021.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens

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Sign the Petition Urge Nigel Farage to Release His Tax Returns

6 months ago

#ToriesGone434

#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut

Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!

Please Sign/RT the Petition!
Many thanks 👇

www.change.org/p/urge-nigel...

6 7 2 0

Over 50,000 sign petition demanding Nigel Farage releases tax returns after his refusal 'We believe that anyone running for the position of British Prime Minister should adhere to the highest standards of transparency, particularly regarding their finances. '

6 months ago

#ToriesGone434

Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!

#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut

leftfootforward.org/2025/09/over...

9 6 1 1

Sign the Petition Urge Nigel Farage to Release His Tax Returns

6 months ago

#ToriesGone433

#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut

Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!

Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...

0 0 0 0

Sign the Petition Urge Nigel Farage to Release His Tax Returns

6 months ago

#ToriesGone433

#ReformUK
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageRiots
#FarageIsATraitor
#FarageOut

Urge the Leader of Reform UK, #GrifterFarage, to Release His Tax Returns ASAP!

Please Sign/RT the Petition!
Many thanks 👇
www.change.org/p/urge-nigel...

0 0 0 0

Over 50,000 sign petition demanding Nigel Farage releases tax returns after his refusal 'We believe that anyone running for the position of British Prime Minister should adhere to the highest standards of transparency, particularly regarding their finances. '

6 months ago

#ToriesGone433

Over 50,000 Sign Petition DEMANDING (10 Jobs or more) #GrifterFarage releases Tax Returns after his refusal!

#ReformUK, not just a registered Political Party, it's a Private Ltd Company!
#FarageTaxes
#ShellCompanies
#FarageFakePatriot
#FarageOut
leftfootforward.org/2025/09/over...

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Trust Us, Says Abu Dhabi Bank, We Are Endorsed by Prince Andrew’s Daughter! First Abu Dhabi Bank sent out a press release featuring Beatrice York to celebrate the opening of their new Mayfair offices. Caution: this reads like an 'Onion' story.

6 months ago

3/:
Cytrox
Dirty #DarkMoney #DataDogsOfWar
#ShellCompanies #StrawDirectors #FakeAccountAssemblyLine$
List of fake URLs, pp 14-17
2021 Meta Threat Report.
about.fb.com/wp-content/u...

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Lee Doza

@lorion70.bsky.social

7 months ago

From #TomSykes #TheROYALIST
For a princess once seen as sweet and low-profile, the radioactivity of her father’s brand is starting to look catching.
theroyalist.substack.com/p/trust-us-s...
USED BY a global bank trying to scream “trust,”and “not secretly funneling money through #shellcompanies,”

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