What are Shell Companies? How deep is the Rabbit Hole? Bush, Obama, Hillary Clinton are involved.
Panama Papers, Free Trade, Shell Companies, Obama, Clinton
>>70132613
What are Special Purpose Entities and Special Purpose Vehicles... as Front Companies, Straw Companies and Shell Companies.
Rothschild, the centuries-old European financial institution, has opened a trust company in Reno, Nev., a few blocks from the Harrah’s and Eldorado casinos. It is now moving the fortunes of wealthy foreign clients out of offshore havens such as Bermuda, subject to the new international disclosure requirements, and into Rothschild-run trusts in Nevada, which are exempt.
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For financial advisers, the current state of play is simply a good business opportunity. In a draft of his San Francisco presentation, Rothschild’s Penney wrote that the U.S. "is effectively the biggest tax haven in the world." The U.S., he added in language later excised from his prepared remarks, lacks “the resources to enforce foreign tax laws and has little appetite to do so."
>>70132613
A vehicle for Business Transactions which maybe Legal or Illegal.
>>70132613
Dummy Corporations are mentioned.
>>70132613
Military Corporations, CIA, Religious Entities are part of it.
>>70132613
British Virgin Islands are part of it. Obviously would fall under British Rule, but we never hear the US Congress or US President call out the British.
>>70132613
The Wikipedia Files seem educational.
How many people knew about Special Purpose Entities or Vehicles as Shell companies.
>>70132613
Property Law is part of this when it comes to Trade Names, Doing Business as... Names, and Straw Companies or Straw Owners.
>>70132613
It is a deep topic and will post on US Tax Havens in part.
>>70132613
Front Companies or Front men are sort of a topic about US Banks since Central Banking came in.
>>70132613
And some side topics
>>70132613
All of our Big Wall Street Banks are now Holding Companies which is sort of not transparent.
>>70132613
I guess Foundations as well as Wealthy and Government Entities are into this stuff.
>>70132613
Proof that Obama and Clinton supported Trade Agreement with Panama despite cries from Watch Dogs.
