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Money Fronts from the Stratfor emails.

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Money Fronts from the Stratfor emails.
Magda Hassan Offline
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#1
29-02-2012, 04:36 AM
This document will be updated as warranted.

If you've got new info to put here, send it to
papers@project-pm.org / @papersplx
or one of the operators @ irc.project-pm.org

Taken from
(137922_SovereignCyprusNames.doc)

See also (http://i.imgur.com/Nke9O.png), a chart (originally in Visio) sent on 2011.12.05 vs the earlier (36383_International Deal Structure - Stratcap.pdf) sent on 2011.09.29. The earlier PDF omits Hong Kong.

Relevant URLs:
http://www.wikileaks.org/gifiles/docs/29...tures.html

http://www.wikileaks.org/gifiles/docs/30...tcap-.html

Investigations being slowed by the fact that a number of companies exist using "Stratcap" in their names.

==================================

Sovereign Trust (Hong Kong) Limted
Ready Made Company List

All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply

TURKS & CAICOS ISLANDS

A Co Holdings Limited Inc: 26/08/11 Reg No: E41166
Admirable Consultants Limited Inc: 26/08/11 Reg No: E41165
Astounding Enterprises Limited Inc: 26/08/11 Reg No: E41163
Astonishing International Limited Inc: 26/08/11 Reg No: E41164
Auden Trading Inc Inc: 25/01/11 Reg No: E40709
B Co International Limited Inc: 26/08/11 Reg No: E41169
Bede Enterprises Limited Inc: 12/04/11 Reg No: E40871
Canterbury Trading Limited Inc: 12/04/11 Reg No: E40872
Celebration Holdings Limited Inc: 26/08/11 Reg No: E41170
Charming International Limited Inc: 26/08/11 Reg No: E41173
Class Trading Limited Inc: 26/08/11 Reg No: E41174
Classy Enterprises Limited Inc: 26/08/11 Reg No: E41175
Elegant International Limited Inc: 26/08/11 Reg No: E41178
Extraordinary Holdings Limited Inc: 26/08/11 Reg No: E41180
Fantastic Consultants Limited Inc: 26/08/11 Reg No: E41182
Gallant Trading Limited Inc: 26/08/11 Reg No: E41188
Glamorous Limited Inc: 26/08/11 Reg No: E41185
Glorious Holdings Limited Inc: 26/08/11 Reg No: E41186
Handsome Enterprises Limited Inc: 26/08/11 Reg No: E41191
*Industry Standard Enterprises Limited Inc: 26/01/10 Reg No: E39845
Kitanglad Marine, Ltd Inc: 06/04/11 Reg No: E40857
Marvellous International Limited Inc: 26/08/11 Reg No: E41194
Miracle Holdings Limited Inc: 26/08/11 Reg No: E41193
*Searchlight International Limited Inc: 26/01/10 Reg No: E39841

TURKS & CAICOS ISLANDS HYBRID

A Co International Limited Inc: 26/08/11 Reg No: E41167
Astonishing Holdings Limited Inc: 26/08/11 Reg No: E41162
Astounding International LimitedInc: 29/08/11 Reg No: E41161
B Co Holdings Limited Inc: 26/08/11 Reg No: E41168
Celebration International LimitedInc: 26/08/11 Reg No: E41171
Charming Enterprises Limited Inc: 26/08/11 Reg No: E41172
Class International Limited Inc: 26/08/11 Reg No: E41176
Classy Holdings Limited Inc: 26/08/11 Reg No: E41177
*Corona Consultants Limited Inc: 25/07/06 Reg No: E36065
*Courierit Worldwide Limited Inc: 06/07/09 Reg No: E39421
*Dartford Limited Inc: 15/04/08 Reg No: E38300
*DUKE International Limited Inc: 23/05/08 Reg No: E38456
Elegant Consultants Limited Inc: 26/08/11 Reg No: E41179
Extraordinary Enterprises LimitedInc: 26/08/11 Reg No: E41181
Fantastic Holdings Limited Inc: 26/08/11 Reg No: E41183
Glamorous Holdings Limited Inc: 26/08/11 Reg No: E41184


All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply

TURKS & CAICOS ISLANDS HYBRID

Handsome Holdings Limited Inc: 26/08/11 Reg No: E41190
*Historic Corp Inc: 03/08/10 Reg No: E40322
*Islington Consultants Limited Inc: 26/01/10 Reg No: E39836
Marvellous Enterprises Limited Inc: 26/08/11 Reg No: E41195
Miracle Consultants Limited Inc: 26/08/11 Reg No: E41192


TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITH COMMITTEE MEMBER

Absolutely Fabulous Ltd Inc: 21/01/11 Reg No: E40703
Fantastic Limited Inc: 17/01/11 Reg No: E40675
Glory Ltd Inc: 13/07/10 Reg No: E40230
*Triple Eight Limited Inc: 26/10/09 Reg No: E39656
*Twelve Limited Inc: 26/10/09 Reg No: E39654

TURKS & CAICOS ISLANDS PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITHOUT COMMITTEE MEMBER

Brilliant Investments Limited Inc: 17/01/11 Reg No: E40676
Epic Enterprises Limited Inc: 12/01/11 Reg No: E40665
Establishment Limited Inc: 17/01/11 Reg No: E40677
Fantastic Investments Limited Inc: 17/01/11 Reg No: E40678
Golden Dragon Holdings Limited Inc: 17/01/11 Reg No: E40679
Silver Moon Limited Inc: 17/01/11 Reg No: E40680
Solid Investments Limited Inc: 17/01/11 Reg No: E40681
Solid Trading Limited Inc: 17/01/11 Reg No: E40682
Steady Limited Inc: 17/01/11 Reg No: E40683
Sun Consultants Limited Inc: 17/01/11 Reg No: E40684
Sun Investments Limited Inc: 17/01/11 Reg No: E40685
Wonderful Limited Inc: 17/01/11 Reg No: E40686
Wonderful Enterprises Limited Inc: 17/01/11 Reg No: E40687

BRITISH VIRGIN ISLANDS

Elba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666755
Georgia Consultants Limited Inc: 19/05/11 Reg No: 1649407
Kitsune Group Developments LimitedInc: 16/08/11 Reg No: 1666757
Long Zhi Consultants Limited Inc: 18/08/11 Reg No: 1667021
Outside Backs Ltd Inc: 18/07/11 Reg No: 1661445
Pacific Basin Group Holdings Inc Inc: 16/08/11 Reg No: 1666777
Phoenix Group Consultants LimitedInc: 16/08/11 Reg No: 1666742
Red Sun Consultants Limited Inc: 16/08/11 Reg No: 1666716
Samba Consultants Limited Inc: 19/08/11 Reg No: 1667306
Samba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666719
Sentinel Consultants Limited Inc: 16/08/11 Reg No: 1666715
Sentry Consultants Limited Inc: 16/08/11 Reg No: 1666717


All companies listed are broadly empowered.
All names marked with an asterix* are older therefore additional fees will apply

BRITISH VIRGIN ISLANDS

Sentry Group Enterprises Limited Inc: 16/08/11 Reg No: 1666718
Synchronize Systems Consultants Limited Inc: 16/08/11 Reg No: 1666720
Synchronize Systems Enterprises Limited Inc: 16/08/11 Reg No: 1666749
Synchronize Systems International LimitedInc: 16/08/11 Reg No: 1666750
Tanuki Enterprises Limited Inc: 16/08/11 Reg No: 1666752
Valley Group Enterprises Limited Inc: 16/08/11 Reg No: 1666780

HONG KONG

Azores Consultants Limited Inc: 05/11/10 Reg No: 1524738
Buckley Enterprises Limited Inc: 07/07/11 Reg No: 1627558
Calderworth Enterprises Limited Inc: 08/07/11 Reg No: 1628499
Hedlington Holdings Limited Inc: 06/07/11 Reg No: 1627047
Kentish Enterprises Limited Inc: 02/02/11 Reg No: 1558784
Sunstruck Enterprises Limited Inc: 21/09/11 Reg No: 1666114
*Tinwiddy Trading Limited Inc: 15/09/09 Reg No: 1373147
*Yellow Emperor Holdings Limited Inc: 06/07/09 Reg No: 1350634

HONG KONG COMPANY LIMITED BY GUARANTEE

*The Artinasia Foundation Limited Inc: 29/06/09 Reg No: 1349425
The Jupiter Foundation Limited Inc: 15/02/11 Reg No: 1561043

SEYCHELLES

*Anton Holdings Inc Inc: 08/08/08 Reg No: 052888
*Bluebell Enterprises Inc Inc: 08/08/08 Reg No: 052895
*Botham Holdings Limited Inc: 09/09/09 Reg No: 065639
*Chameleon International Limited Inc: 08/08/08 Reg No: 052898
*Ember Inc Inc: 08/08/08 Reg No: 052901
*Falcon Group Limited Inc: 08/08/08 Reg No: 052903
*Kestrel International Limited Inc: 08/08/08 Reg No: 052906
*Olympia Trading Limited Inc: 08/08/08 Reg No: 052910
*Power Dynamics Limited Inc: 08/08/08 Reg No: 052913
*Regal Holdings Limited Inc: 09/09/09 Reg No: 065641
*Winning Gold Limited Inc: 08/08/08 Reg No: 052916


All companies listed are broadly empowered
All names marked with an asterix* are older therefore additional fees will apply

CAYMAN

*888 Investments Limited Inc: 11/01/10 Reg No: TB-235721
*CATHAY STAR LIMITED Inc: 11/01/10 Reg No: TB-235825
*Mandarin International Ltd Inc: 15/01/10 Reg No: TB-236005
*Pacific Dragon Ltd Inc: 15/01/10 Reg No: TB-236006
*(To enquire Dubai Office before you reserve or make a sale of the following two companies)
*MANDARIN GOLD LTD Inc: 14/01/10 Reg No: TB-236197
*PACIFIC AND ORIENT INVESTMENTS LTD Inc: 14/01/10 Reg No: TB-236193

SINGAPORE

*Kirkat Pte Ltd Inc: 04/11/08 Reg No: 200821085R
*Silverhold Pte Ltd Inc: 04/02/10 Reg No: 201002724G
*Utama Ventures Pte Ltd Inc: 04/02/10 Reg No: 201002747E

BELIZE

Baydrive International Limited Inc: 30/11/10 Reg No: 99,402
"The philosophers have only interpreted the world, in various ways. The point, however, is to change it." Karl Marx

"He would, wouldn't he?" Mandy Rice-Davies. When asked in court whether she knew that Lord Astor had denied having sex with her.

“I think it would be a good idea” Ghandi, when asked about Western Civilisation.
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Peter Lemkin Offline
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#2
29-02-2012, 08:58 AM (This post was last modified: 29-02-2012, 09:14 AM by Peter Lemkin.)
All of your usual neighborhood banks.....how strange:moon:
"Let me issue and control a nation's money and I care not who writes the laws. - Mayer Rothschild
"Civil disobedience is not our problem. Our problem is civil obedience! People are obedient in the face of poverty, starvation, stupidity, war, and cruelty. Our problem is that grand thieves are running the country. That's our problem!" - Howard Zinn
"If there is no struggle there is no progress. Power concedes nothing without a demand. It never did and never will" - Frederick Douglass
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