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CandyPanda ago

I checked it out on Google Maps, and it's one of those old style buildings that has a few offices there now. I searched those names and at least one should have some presence on the internet, but none do. It's sketchy. But then I found the address in the Panama Papers and it lead to one company called Oak Holdings LLC, so maybe these people here are just better at covering their tracks. It's all a huge scheme that ran through this address though, no doubt:

https://offshoreleaks.icij.org/nodes/26383 https://opencorporates.com/companies/us_de/3924292

I don't think they are there anymore, but there is another one in Deleware that popped up:

https://opencorporates.com/companies/us_de/5115873

I also know people are covering their tracks somehow though because just take the Uptown Pizza (you can look that up on this site too). The account is revoked status, yet Besta Pizza is still in business, so what's up with that? Not to mention the governor listed on it that links nowhere: https://opencorporates.com/companies/us_dc/EXTUID_2684358

The point is, anyone giving anyone grief should think twice. This is the behavior of people covering their tracks, and that means it's illegal shit going on, pick your poison.

Oh, and I left out the sketchy Hiz Inc that appeared listed on the internet at the same location with another random name:

http://www.manta.com/c/mb592ws/hiz-inc

Do a search on HIZ Inc and DC, and you'll see multiple instances with different contacts coming up.