Anonymous companies are getaway cars for the world’s criminal and corrupt . We must puncture their tyres.
They're the financial and deception vehicle of choice for some of the most corrupt, dangerous and ruthless individuals and entities in the world. Arms dealers, drug cartels, corrupt politicians, scammers, terrorists and cybercriminals are just a few of the frequent users of shells.
Once created, anonymous shell companies do little or no actual business. Instead, they often exist and function entirely on paper, opening bank accounts and owning assets without ever revealing the name of the true person benefiting from its conduct, whether licit or illicit.
Anonymous Companies Beneficial owner is the technical term for the real people who ultimately own or control a company, even if there are layers of companies in between that “own” the next company down the chain.
Although the secrecy that phantom firms provide often invokes images of small, far-away island havens, you can easily create one in almost every jurisdiction in the world. A study found that US was the 2nd easiest place in the world for criminals to incorporate an anonymous shell company for clearly illegal activities, behind only Kenya.
All companies should be required to disclose their ultimate, human, beneficial owner(s) when they are created, and this information should be listed in a central registry. Ideally, these registries should be freely available to the public, rather than just to law enforcement so that everyone has the ability to know with whom they are doing business.
The UK Government has promised to lead the world by establishing the first-ever public registry of beneficial ownership information for all UK companies. The European Parliament voted in March 2014 in favor of creating a similar registry for all EU companies and trusts,
In April of 2014, Hewlett-Packard agreed to pay more than $100 million in criminal and regulatory penalties to the U.S. Department of Justice and Securities and Exchange Commission.
Hewlett-Packard subsidiaries created a slush fund for bribe payments, set up an intricate web of shell companies and bank accounts to launder money, employed two sets of books to track bribe recipients, and used anonymous e-mail accounts and prepaid mobile telephones to arrange covert meetings to hand over bags of cash.
The primary purpose to open a SHELL company is like any other basic fraud scheme: to conceal. Don’t get fooled into listening to the legitimate aspects.
This may include the nature, origin, or destination of misappropriated funds and/or concealment of the true owners and decision-makers of a criminal act or conspiracy.
One shell company isn't enough for BIG FISH — these fraudsters need a network. Dozens of shells, nominee directors, addresses and fake shareholders might be required to conceal a scheme or criminal plot.
Big-time criminal conspirators will utilize shell incorporators to do the heavy lifting and help create a corporate web of disguise that can perplex and confuse the best of investigators. Shells can come in different shapes and sizes, and the jurisdiction in which they reside can help further the concealment.
With a small sum of money, time and patience, fraudsters can set up a very elaborate web of shell companies in little time. But establishing the company name is only the first step in creating a shell network of deception. The company needs nominee directors and shareholders — mostly illegitimate — to further the concealment.
What is SUHEL SETH up to ?
What’s wrong with America is what’s wrong with Big Pharma. And what’s wrong with Big Pharma is what’s wrong with America.
the story of Big Pharma is the exact same story of how Big Government, Big Oil, Big Agri-Chem Giants like Monsanto have come to power.
The controlling shareholders of all these major industries are one and the same. Big Money belonging to the global central banking cabal own and operate all the Fortune 500 companies in addition to virtually all national governments on this earth.
The Rockefellers , CHILLAR agents of Jew Rothschild privatized healthcare in the United States back in the 1930’s and has financed and largely influenced both healthcare and Big Pharma ever since.
The history of the last several centuries is one in which Jew Rothschild and his agents ,have been controlling governments and wars to ruthlessly consolidate and maximize both power and control over the earth’s most precious resources to promote a New World Order of one totalitarian fascist government exercising absolute power and control over the entire global population.
This group of Zionist Jew oligarch families have systematically and effectively eliminated competition under the deceptive misnomer of a free enterprise system. Modernization is synonymous with globalization, privatization and militarization.
Subsequently, an extremely small number of humans representing a privileged ruling elite has imposed a global caste system that’s hatched its long term diabolical plan to actualize its one world government. Sadly at this tumultuous moment in our human history, it’s never been closer to materialization.
Rothschild and Bilderberg club – the ruling elite has manipulated our planet of seven billion people into a global economic system of feudalism.
Through pillaging and plundering the earth, setting up a cleverly deceptive financial system that controls the production and flow of fiat paper money using the US dollar as the standard international currency, they have turned the world’s citizens and nations into indentured servants, hopelessly in debt due to their grand theft planet
In India the richest man is from EVIL PHARMA Dilip Shanghvi
Dilip baby is KOSHER Teva Pharmaceutical Industries man- the largest generic drug manufacturer in the world..
Teva was stated by JEW Rothschild in 1901, as Salomon, Levin, and Elstein Ltd., a wholesale distributor based in Palestine .
JEW Israel Makov is Chairman of MD Dilip Baby’s Sun Pharma
More than 80 % of US citizens over 50 are currently taking prescribed medication.
40 YEARS AGO LESS THAN 0.08 % OF INDIANS OVER THE AGE OF 50 TOOK PRESCRIBED MEDICINES
Blind obedience to KOSHER Big Pharma and a conventional medical system too dependent on surgery and technology has inflicted more harm than good on the U.S. population.
The cumulative and synergistic effects of poly-prescription drug use is frequently a lethal cocktail to millions of human beings on this planet. Combine that with the negative effects of our air, water, processed / GM food and alcohol /illicit drugs, and the health dangers increase dramatically.
Too much antibiotics cause trans-generational permanent DNA damage.
Too much unnecessary vaccines has made the smart American a stupid Hilly Billy CUNT due to myelin sheath damage
The epidemic of trans-mutated bacterial infection and parasites that invade and infest the digestive tract in particular killing good bacteria and spread to other internal organs have become highly resistive to overuse of antibiotics.
Big Pharma and doctors know all this yet they are responsible for antibiotic overconsumption
Perhaps as sinister as any aspect of the drug business is how Big Pharma has completely taken over the FDA. A recent Harvard study slammed the FDA making the accusation that it simply “cannot be trusted” because it’s owned and operated by Big Pharma.
MAXIMUM SHELL COMPANIES ARE USED BY EVIL PHARMA
EVIL PHARMA GIVE KICKBACKS TO DOCTORS AND FDA USING SHELL COMPANIES
Few years ago, GlaxoSmithKline had pleaded guilty and agreed to pay $1 billion in criminal fines and $2 billion in civil fines following a nine-year federal investigation into its activities.
The company simply paid the $3 billion fine, apologized to its customers, and continued conducting business as usual.
The company reportedly paid $275,000 to the celebrity doctor known as “Dr. Drew,” who promoted Glaxo’s mind-altering antidepressant drug Wellbutrin
Merck has been using the same mumps strain — weakened from generations of being “passaged” — for the last 45 years! Merck’s mumps vaccine has been proved to be a complete medical farce
After decades of doctors, scientists and government authorities blindly and brainlessly repeating the mantra of “95% effectiveness,” it all turns out to be total quackery hogwash.
Utterly fabricated. Quackety-quack quack. And all those hundreds of millions of Americans who lined up to be injected with 3 in 1 MMR vaccines were all repeatedly and utterly conned into potentially harming themselves while receiving no medical benefit.
WHISTLE BLOWER DOCTORS CAN TELL WHICH SHELL COMPANIES ARE USED BY EVIL PHARMA TO PAY BRIBES
Merck designed scientifically flawed methodology, this time incorporating the use of animal antibodies to artificially inflate the results, but it failed to achieve Merck’s fabricated efficacy rate.
Confronted with failed methodologies, Merck then falsified the test data to guarantee the results it desired. Having achieved the desired, albeit falsified, efficacy threshold, Merck submitted these fraudulent results to the FDA and European Medicines Agency.
Merck also attempted to buy the silence and cooperation of its staff by offering them financial incentives to follow the direction of Merck personnel overseeing the fraudulent testing process. Merck also threatened… Stephen Krahling, a virologist in Merck’s vaccine division from 1999 to 2001, with jail if he reported fraud to the FDA
One of the most astonishing realizations in all this is that given all the criminal fraud, bribery, misrepresentation, lying to the FDA, price fixing and other crimes that are going on in the pharmaceutical industry, you’d think somebody somewhere might be arrested and charged with a crime, right?
To date, not a single pharmaceutical CEO, marketing employee or drug rep has been charged with anything related to all this fraud. In America, drug company employees are “above the law” just like top mafia bosses of a bygone era.
Imagine if YOU, an individual, went around town bribing doctors, falsifying data, selling a fraudulent product to the government, lying to regulators, engaging in anti-trade price-fixing and threatening your employees into silence. What would happen to you?
You’d probably wind up rotting in prison, the subject of an FBI investigation and a DoJ prosecution.
So why is it okay for a multi-billion-dollar corporation to carry out these same crimes and get away with it? Why are the CEOs of top drug companies given a free pass to commit felony crimes and endless fraud?
I’ll tell you why, and you’re not gonna like the answer: Because America has become a nation run by crooks for the benefit of crooks.
WE ASK DONALD TRUMP TO SET THIS RIGHT
Fraudsters use nominee directors, and in some instances, other shell companies, to disguise true owners of entities while giving the appearance of legitimacy. Some nominees simply sell their names to fraudsters who use them on company documents. Others actually provide limited services for the shell companies such as processing corporate records, signing for company documents and forwarding mail.
Numerous organizations have been working to uncover the network of nominee directors. The U.K. Guardian newspaper, with the assistance of other international investigative and anti-corruption organizations, has identified that a mere 28 nominee directors have set up and/or are in control of more than 21,000 companies — many of which have been identified as being involved with criminal organizations/individuals
A simple Internet search of some of these nominee directors easily links their association with frauds such as the United Nations Oil for Food Program. More than 2,400 businesses, including scores of international shell companies and major blue-chip European firms such as Siemens and Daimler Chrysler, paid nearly $1.8 billion in illegal kickbacks to the former Iraqi government through the U.N. oil-for-food program
Then only son of former U.N. head Kofi Annan courted controversy in 1998, when a firm of his won a big contract under the U.N.’s Oil-for-Food humanitarian program in Iraq. Internal Mossack Fonseca documents show Koji Annan has held several offshore shell companies, using one to purchase a half-million-dollar apartment in central London.
I AM SURE SUHEL SETH CAN TELL HIS DEAR FRIEND ARUN ( JAITLEY, FINANCE MINISTER ) ABOUT CALCUTTA SHELL COMPANIES.
AFTER ALL HE IS DIRECTOR OF HAJAAR COMPANIES. ..
Almost, 90 per cent of shell companies are in Kolkata.
POOR JAITLEY, HE IS IN THE DARK –JUST LIKE A MUSHROOM --TOBA TOBA !
There are more than 150,000 shell companies in Calcutta , with nearly 6,000 CAs ( most of them with FAKE degrees ) involved. More than that 1,410 SHELL companies are registered in different blocks of the 9/12 Lal Bazar Street area with 84 of them based in Room No. 10 in one block.
If one needs to convert Rs 1 crore capital from ‘black’ (hidden) to ‘white’, the original owner of the money will give Rs 100,000 to an entry operator, who’d divide the sum into 10,000 shares of Rs 10 each.
Each of the shares would then be sold at an exorbitant premium of around Rs 1,000 to directors of shell companies. This would instantly increase the value of the company from Rs 100,000 to Rs 1 crore.
Through a network of fake companies, the money then moves to the original owner. The entry operator charges a fee. Often, the ‘directors’ of these companies are daily-wage earners like tea sellers or office guards.
The more the capital, the higher the cost of registration for opening such a company. Thus, opening one with Rs 1 lakh capital would require much less of registration fee than opening one with a capital of Rs 1 crore.
In Kolkata, there is a community of chartered accountants (CAs), and it is easy to find ‘directors’, who for Rs 5,000 will sign anywhere. There are brokers and entry operators; they run many companies from a single premise and a laptop
Calcutta advertising agency, D.J. Keymer was owned by Jew Rothschild—which would soon become Ogilvy and Mather. Jew Rothschild’s AD agency in London was run in 1850 by Edmund Mather
Pawan Kumar Ruia floated hundreds of SHELL companies in Calcutta , to meet the demand of those beneficiaries who wanted to buy some readymade companies. These companies were sold to different beneficiaries as commodity for a lump sum amount..
Mergers acquisitions, and making secret payments to Swiss accounts are a routine in India. This essentially helps promoters sidestep the Sebi and tax authorities in India
The main purpose of using a shell is concealment. So, tracing and tracking shell companies to their owners isn't easy
One extremely useful tool, archive.org, takes snapshots of most websites on the Internet. Even if the website has changed or is no longer being hosted, you may find useful available historical information. These snapshots may help verify known information or point you in a new direction.
TO BE CONTINUED
CAPT AJIT VADAKAYIL