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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21yearsofdigging ago
Giustra is a master of disguise and hiding behind shell companies and other nefarious schemes. This is not my area of expertise but my instincts tell me that Giustra will lead to the gravy train