Found something interesting from a detective I follow. Looked into some of those findings and I think I found something worth looking into.
https://mobile.twitter.com/DeleteThaElite/status/969641168521789440 The item on the twitter feed of someone said detective follows. What ultimately started this lead was some findings from Op Heart Attack.
https://m.facebook.com/profile.php?id=563778375 Gaetanne Antat, the person who's running a shit ton of CP sites in Seychelles.
based in Seychelles. Moutia Rum, Takamaka Rum, Romanza, Beau Vallon Secondary School, Bluesky Solutions, Gotex Intertrade, Rikerd Business Limited are all companies she's interested in or has a connection to.
https://offshoreleaks.icij.org/nodes/20841 Some data regarding the connections of her businesses (possible shell companies). Need some serious digging here to find PG connections.
https://offshoreleaks.icij.org/nodes/298088 Intershore Consult (Pty) Ltd. One of the common threads of her companies. Need serious digging.
https://offshoreleaks.icij.org/nodes/123297 Amond & Smith One of the common threads of her companies. Need serious digging.
https://offshoreleaks.icij.org/nodes/298199 Menwin Business Consultants. The third common connection. Need some serious digging.
http://www.directorsintheuk.co.uk/directors/postcode/EC4V%205BJ Every company linked to Intershore Consult. Need digging.
http://berndpulch.org/2014/05/20/the-secret-list-of-off-shore-companies-persons-and-adresses-part-128-seychelles/
http://marcoisolado2.blogspot.com/2014/07/sun-and-shadows-how-island-paradise.html?m=1 Notorious for money laundering.
https://m.huffpost.com/us/entry/8170570 Seychelles is also a hub for organized crime.
http://adst.org/2015/04/seychelles-gangstas-paradise/ Former CIA Director William Casey involvement in suppressing crackdown on illicit banking. Same man involved in Iran Contra Scandal.
https://womennewsnetwork.net/2014/02/03/un-expert-destination-sex-trafficking/ Seychelles a hot spot for sex trafficking of children.
https://www.google.com/amp/www.wnd.com/2016/09/hsbc-case-blows-lid-on-clintons-offshore-empire/amp/ Seychelles a money laundering location for Chelsa Clinton, aka "donkey witch".
https://www.google.com/amp/s/www.nationalreview.com/2017/10/russian-clinton-uranium-scandal-media-silence-damning/amp/ Clinton Foundation connection to money laundering.
https://wikileaks.org/podesta-emails/?q=seychelles&mfrom=&mto=&title=¬itle=&date_from=&date_to=&nofrom=¬o=&count=50&sort=6#searchresult Seychelles hits on wikileaks.
https://m.facebook.com/ahmed.afif.334 Ahmed Afif, Politician for Anse Etolie, Finance and Public Accounts commitee. Accomplice to her and likely a protector.
https://www.linkedin(dot)com/in/ahmed-afif-58486148/ Work around to banned domain.
http://seychellesrealitytoday.blogspot.com/2016/07/the-former-deputy-minister-of-finance.html?m=1 Possibly involved in money laundering. Philip Boulle (powerful lawyer) is an associate of his.
https://www.africaintelligence.com/ion/business-circles_companies/2015/05/15/seychelles-airlines-has-not-said-its-last-word,108073624-bre
Head of Intershore Aviation.
Where there's smoke, there's fire. All the warning signs are here.
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13Buddha ago
The Seychelles is a monster in and of itself based on their investment laws as a result of a 20th century law titled, "The Economic Development Act." One of its provisions offers foreigners immunity that invest more than $10 million - immunity from prosecution on all criminal offenses. The law, in short, is an open, official, cynical invitation to money launderers and drug kingpins - come to the Seychelles with your dirty cash.
The Wikileaks "Seychelles" reference you provided contain three 2015 Podesta emails, all of which address the multitude of committees, societies, organizations, and charities that arose during the Clinton Global Initiative (CGI) era. It is mind-boggling. You not only have 100's of committees, etc., but offshoots from committees, etc. For instance to name only a few:
The Anne Frank Tree; Sisterhood of Congregation B'nai Israel; Sapling Project; Blue Guardians; No Ceilings; and Tech Girls Rock. The list goes on and on.
I think it's safe to say the Seychelles, global corruption, and the Clintons are synonymous. And you can bet the "do-good feel-good" CGI committees, organizations, charities, etc., do no good whatsoever and are nothing more than fronts for sinister and evil activities.
It is beyond comprehension researching further and discovering the connections established with donors to the Clinton Foundation and/or members of the CGI. The actual # may never be known.
Variations of WJC Investments LLC produces 1,000's of hits in the ICIJ offshore leaks database.
A search of the International Consortium of Investigative Journalists (ICIJ) database of the Panama Papers for WJC Investments produced a list of hits that included:
19,372 offshore entities; 3,396 officers; 215 intermediaries; and 316 addresses.
The database also produced 38,934 offshore entities associated with WJC Investments Group, plus 50,407 offshore entities identified with WJC International Investments as well as 68,188 offshore entities identified with WJC International Investments Group.
A search of the ICIJ database for HRC produced 1,000's of hits f or Hillary Clinton, Hillary Rodman Clinton, and HRC Investments as well as 1000's of hits for various listings under Chelsea Clinton's name and 1000's of hits for the Clinton Foundation and its various subgroups, including the CGI and the Clinton Health Access Initiative.
A search for the CGI surfaced 5,505 associated offshore entities with several in the top listings including the "Clinton" name in the offshore entity's title. Similarly, a search for Hillary Clinton Investments turned up hits for 18,450 offshore entities with several in the top listings.
There seems to be no end in sight. How much more do we need to reveal to substantiate that the only answer is to begin again, a brand new government, a brand new society.
think- ago
How long has this info been on the site I wonder? Who might have already researched this? Do you know?