Feb 2015: HSBC is engulfed in a tax evasion scandal involving dictators, arms dealers, politicians and celebrities
A team of journalists from 45 countries has unearthed secret bank accounts maintained for criminals, traffickers, tax dodgers, politicians and celebrities. How proactive has HSBC been in assisting rich clients dodge tax?
In a reflection of the sheer variety of names in the data, others who appear are Li Xiaolin, the daughter of former Chinese Premier Li Peng, famous for his role in the Tiananmen Square massacre; Joseph Fok, a judge on Hong Kong’s highest court, and Prince and Princess Michael of Kent, the beloved cousin of Queen Elizabeth II of England and his wife.
The account that can be linked to the prince and princess was held in the name of their company, Cantium Services Limited. A representative for the couple said the account “never received nor held any funds” and was closed in 2009.
Cantium Services Limited https://beta.companieshouse.gov.uk/company/01350833/officers
Jeremy Jennings acted as secretary. Address: Rue Du Mail 16 B-1050, Brussels, Belgium
Jennings is also involved with another company: BRITISH CHAMBER OF COMMERCE IN BELGIUM (00110574) https://beta.companieshouse.gov.uk/officers/Hyhb3K_UdHbhQnKApdhi1L_ZH98/appointments
Another Chamber of Commerce? Uh huh... Whenever I see that I think Department of Trade, Prince Andrew and some nefarious activities.. like
The Royal Family and the Street Child Foundation.. Ghislaine Maxwell, Prince Andrew and the Department of Trade and US Homeland Security
and
U.S. HOMELAND SECURITY, Carbyne 911, Chairman - former Israeli Prime Minister Ehud Barak, dodgy software, and the JEFFREY EPSTEIN case. These people are sick.
Homeland Security works with Santa Fe Relocation which works with the Chamber of Commerce of countries around the world >> which involves the British Department of Trade >> Prince Andrew
Well, can I find a Santa Fe Relocation working with the British Chamber of Commerce Belgium? I sure as heck can.. https://www.britishchamber.be/company/santa-fe-relocation-services
Santa Fe Relocation Services NV
Address: Jean Baptist Vinkstraat 9, 3070 Kortenbergh, Belgium
And if you're not too familiar with Santa Fe Relocation, here's one post of many: Santa Fe Relocation of the HAMPSTEAD case leads to Atlas Air, British Airways World Cargo and their charities Operation SMILE, aid flights to Haiti for Oxfam, the Red Cross and UNICEF
