Cayman islands
1950s – Cayman islands company ID
corp, owner was Shig Kataycoma who was a key facilitator of Lockheed
corp payouts to Japanese politicians for aircraft contracts. In the
early 1950s also narcotics for the US intel network. (Global
research. Peter Dale Scott 6 Sept 2008).
1967 – The Cayman islands was set up
as a tax haven in 1967. A letter 'secret' from the bank of England in
April 1969. (Nicholas Shaxson. Treasure islands (c)2011 UK).
20 Jan 1972 – Diplomatic report no
216/72. Cayman islands. Governor of the Cayman islands to the
secretary of state for commonwealth affairs. George Town. (Nicholas
Shaxson. Treasure islands (c)2011 UK).
1973 – BCCI opened its first branch
in London UK. BCCI bank HQ. Later established a holding company in
another British colony, Cayman islands. Incorporated in Luxembourg.
27 Dec 1975 – Wikipedia. US IRS probe
of secret offshore banks. The Milwaukee Sentinal.
1976 – Nugan Hand and BCCI used the
same law firm in the Cayman islands, Bruce Campbell and co. The firm
acted as registered agent for Nugan Hand. In 1976 it set up BCCI’s
unit, International Credit and Investment company ltd, ICIC. Bruce
Campbell also organized and managed several other corporate entities
related to BCCI.
25 April 1976 – Wikipedia. Law
agencies probing Caribbean tax havens. Sarasota Herald Tribune.
1977 – Closure of Castle bank and
start of Nugan Hand bank. Retired CIA officers and covert ops.
1977-78 – The Resal company in the
Cayman islands was in turn owned by a Liechtestein entity, the Resal
Federaton. The foundation was controlled by Sheikh Zayed and
relatives of UAE.
1984-85 – Iran Contra. A White house
meeting on 25 May 1984. AWAC sales to Saudi Arabia. Robert McFarlane
and Casper Weinberger. Saudi prince Bandar and CIA William Casey.
Oliver North. A bank paper trail to Switzerland then to the Cayman
islands accounts and the Contras. 1985 and 21 Oct 1986. (The shadow
world.. Andrew Feinstein (c)2011 US).
April June 1989 – Company acounts of
Citibank, the BNZ, Lion Nathan, the Rural Bank of NZ, the NZ Dairy
board. Lettrers from April to June 1989 Citibank foreign exchange
transactions. Citibank shifted surplus funds to accounts in the
Bahamas tax haven (Bermuda), NZ Dairy board finance, based in the tax
haven Cayman islands. Found on one of Paul White's disks. 170
accounts company, the Boad set up around the world. (The paradise
conspiracy. Ian Wishart (c)1995 NZ).
1991 – In the Cayman islands more
than 120 companies are registered under the corporate name, Kingdom
5-KR, by Saudi Arabian prince al Waleed. Most of his money is held
through a maze of companies registered in tax havens. In 1998 his
father, prince Talal, a member of the house of Saud. 1991 BCCI bank
fraud and Citibank. (Gerald S Posner. Secrets of the kingdom (c)2005
US).
1992-1995 – 15 Nov 1995 Mexico a
private bank in Geneva Switzerland called Pictet Cie. Cocaine money.
Mexican cartel money in Swiss accounts in 1992 and 1994. Transfered
through Citibank Mexico to Swiss banks. Credit Suisse and Rothschild
throgh Citi trust an affiliate of Citicorp based in the Cayman
islands. Citibank set up Trocca and Tyler companies. (Zero zero zero.
Roberto Saviano (c)2013 UK).
2005 – Kingdom 5-KR is a Cayman
islands, British west Indies corp, owned by Coults Cayman ltd, a
trustee of the Kingdom One trust, a trust controlled by HRH of the
Cayman islands. Saudi Arabia as Kingdom. (Gerald S Posner. Secrets of
the Kingdom (c)2005 US).
2007 – J AQ Roy Bodden. The Cayman
islands in transition. The politics, history and sociology of a
changing society. Ian Randle publisher. Kingston and Miami.(Nicholas
Shaxson. Treasure islands (c)2011 UK).
2008 – The Cayman islands reported to
the IMF $2.2 trillion in equity liabilities (deposits or obligations)
in 2008. The Caymans reported only $750 billion in portfolio assets.
A major discrepency. (Nicholas Shaxson. Treasure islands (c)2011 UK).
2008 – Seamus Andrew. Niall Goodsir
Cullen. Accountability of Cayman islands directors. S C Andrew LLP
London UK.(Nicholas Shaxson. Treasure islands (c)2011 UK).
2008 – Mysterious deaths. A Swiss
banker, Frederick Bise, was found dead in 2008 in the boot of a
burning car, Grand bay Cayman islands. Blunt injuries to his head.
(Nicholas Shaxson. Treasure islands (c)2011 UK).
2010 – Nada world is run by the
Malaysian multi millionaire Dr Tan Shri Chen Lip, with $195 million
from gambling. He has money in the Cayman islands. Involved in sex
trafficking. The mafia’s control the sex trafficking of women and
children. Traffickers look for younger and younger girls. It is the
corruption of the governments that’s the real mafia, it is the
corruption the does not stop. (Slavery inc. Lydia Cacho ©2010 UK).
2011 – Rudolf Elmer was former head
of the Cayman islands branch of the Julius Baer bank. The source of
the second major Wikileaks report. (Wikileaks. Inside Julian Assange
war on secrecy. ©2011 UK)
2011 – London is also a tax haven.
The system as a network of guilds. Unaccountable crime. Shadow and
shell banks. Offshore's role in the financial crisis. 148 desks to
Goldman Sachs in the Cayman islands. Housing investments and tax
incentives. (Nicholas Shaxson. Treasure islands (c)2011 UK).
24 June 2015 – Government corruption.
Jeffrey Webb a former FIFA vice president. Forbes.
15 July 2015 – Cayman news service.
CNS. Police investigate sinister find. A cement block with handcuffs.
16 July 2015 – Cayman divers find a
submerged cement block with handcuffs. NZ Herald AP. British
Caribbean island.
30 Jan 2016 – NZ Herald. Microsoft
yacht smashes into coral reef Cayman islands. Paul Allen.
http://www.nzherald.co.nz/world/news/article.cfm?c_id=2&objectid=11582194
.
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