Google Nevis Scam Comment Promotion
Introduction
I’ve decided to make this comment into a new posting as the whole thing disturbs me somewhat. The trick is in getting the title to fit. I may change it after thinking about it, but the comment is too important to be buried. Within my musings are a bunch of truths, improperly formed, but valid nevertheless. The comment is here.
This is the Content:
@Not Kevin
A Google Logo!
I’ve been revisiting the Nevis conundrum. Check out the official government site here:
http://www.gisnevis.com/links.cfm
and some finance sites like:
http://www.thebankofnevis.com/productsandservices.cfm
A Money Tree!!
This one, the official government bank, has a highly suspicious Money Tree logo, given our starting points in these investigations! Ha Ha.
Or try this site:
http://www.nevisfinance.com/Faqs.cfm
…for it’s comforting messages of forthrightness and legality (bearing in mind the promise of absolute client secrecy that the island affords those that can pay).
On this same site, there’s a list of regulated, licensed companies operating on the island, under “Professional Directory”. They are grouped into various classes, like Accounting, Credit Unions etc…
Under nearly all entries, all the companies are Nevis based. Our P.O. Box 642 is under “Registered Agents”, http://www.nevisfinance.com/Directory.cfm?Idz=1
However, check under “Licensed Insurance Managers” and we get a wholly different setup! http://www.nevisfinance.com/Directory.cfm?Idz=102
There are 15 companies listed here. Here I list the State where they abide. There’s a few shocks!
- Park City, UTAH
- Irvine, CA
- Newport Beach, CA
- Charlestown, Nevis
- Charlestown, Nevis
- Charlestown, Nevis
- Basseterre, Nevis
- McMinnville, Tennessee
- Charlestown, Nevis
- Tortola, Virgin Is
- Charlestown, Nevis (Gibraltar Trust Company dot com!!!)
- Charlestown, Nevis
- Oklahoma City, Oklahoma
- Mesa, Arizona
- Ramsey, NJ
Quite a few of these places (although not the exact addresses) have appeared time and again in our research.
And remember; for all the other business classes, virtually all businesses are Nevis addressed!
According to Wikipedia, there were 17k banks registered in Nevis in 1998…..the population is just 12k. This is about one and a half banks per person!
Bemused
And what exactly is a Licensed Insurance Manager???
You may say that these are just co-incidences. It’s just that these co-incidences stink.
Why are there no investors and companies from France, Germany, New Zealand, Namibia, Chelmsford?
Why, time and again, do we see Utah, Gibraltar, New York, Arizona and California?
The smell does go the the heart of the City of London though (as it would, as it was there that the whole concept of offshore banking was dreamt up as a means for the British ruling classes, the aristocracy, to hide their wealth when inheritance tax came in after WW1). One of the Nevis companies (PKF), is in Farringdon Road, EC1. Doubtless there are many more, and being multinational, PKF would have to have offices everywhere that money holes up. It’s their job.
Gibraltar, Utah, County Durham, Nevis. It just goes round and round.
Postscript
Panorama's John Sweeney investigates off-shore banking
The wealthy are still at it in the UK. Today’s investigative story from the BBC is that Lloyds Bank (baled out by the taxpayer), is advising people to siphon their cash round Jersey and China – see Tax inquiry into Lloyds off-shore
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Two bits of information relating to offshore banks and tax avoidance.
Today, as reported in the New York Times under the heading “Tax Day Looms for Americans With Offshore Bank Accounts “, http://www.nytimes.com/2009/10/13/business/13irs.html, it turns out that UBS the big Swiss bank has handed over hundreds of bank account names & numbers to Federal tax investigators, presumably as a follow up to the bank bail-out and the big G20 pow-wows about international co-operation regarding finance & stability.
Now contrast that story to this one in March this year in the UK as seen on Wikileaks:
“Barclays Bank gags Guardian over leaked memos detailing offshore tax scam, 16 Mar 2009.”, here: http://wikileaks.org/wiki/The_Guardian:_Censored_Barclays_tax_avoidance_leaked_memos,_16_Mar_2009
In this case, Barclays got the plug pulled on The Guardian newspaper before it could publish details of the multi-billion pound scam. The Guardian reported the pull here: http://www.guardian.co.uk/business/2009/mar/17/barclays-guardian-injunction-tax
Fortunately, you can read it all on the Wikileaks site…
London, Caymans, Luxembourg… they’re all there!
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Hi, very informative blog post! Pleasee continue this awesome work..
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