"Transactions linked to the Clinton Global Initiative have occurred in countries such as Panama, the British Virgin Islands, the Cayman Islands, British Anguilla, the Bahamas, Switzerland, Hong Kong, the United Kingdom, the Isle of Man, Liechtenstein, Guernsey, Jersey, etc..."
http://www.mcclatchydc.com/news/politics-government/election/article72215012.html
I wanted to find these transactions.
So I kept digging.
"One such connection is to Jean-Raymond Boulle, a one-time diamond miner from the volcanic island nation of Mauritius whose company was once based in Bill Clinton’s hometown of Hope, Ark. In the mid 1990s, Boulle was listed as a director of Auk Limited, a British Virgin Islands offshore company, and Gridco Limited, a Bahamas offshore company."
Auk Limited owned by Clinton associate Jean-Raymond Boulle.
https://offshoreleaks.icij.org/nodes/100729
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DerivaUK ago
Not sure I understand the Connection between the IOM and the AUK stuff. Can you explain? I know that the IOM is used as an "offshore" site for tax reasons by many mainstream U.K. Workers because of the difference in the application of law (i.e. Set up an IOM company to funnel monies for tax avoidance). Just wondering, given the sheer numbers of child porn download percentile by per capita, whether this CP is somehow downloaded in the IOM and then distributed out in some way?
cantsleepawink ago
Not sure I understand either. If you read through this deleted voat post which was titled 'Clinton connection to notorious Island of Jersey through shell company owned by Clinton associate' https://voat.co/v/pizzagate/1597527 the author highlights a company called Auk Ltd which was flagged in The International Consortium of Investigative Journalists (ICIJ) database with their investigation of the Panama papers.
However, I have found a company based in the UK and several different companies at the address. It's confusing. So, I'm not sure what's going on.
DerivaUK ago
Thanks for letting me know how it was included anyway. What is the address where you found several different companies? Also, not sure if you noticed but in the Companies House information, Auk describes its business as sales of machines and aircraft not an employment/recruitment agency. I found that weird and was confused about it. I'm going to have another little search about.
cantsleepawink ago
This seems to be quite a rabbit hole. Further info from the ICIJ website on Roger Maddock and his connections (he may be a shareholder of Auk,,not sure tho) is quickly going down a warren: https://offshoreleaks.icij.org/nodes/11012510
http://icijold.com/?submit=Search&info=MR.+ROGER+MADDOCK+ROSEVILLE%3B+LA+NEUVE+ROUTE+ST.BRELADE%3B+JERSEY+JE3+8BS+CHANNEL+ISLANDS+UNITED+KINGDOM+S.I.
https://audioboomplc.com/about-us/board-of-directors/