IMO THEY use this offshore company to hide their dirty dealings, setting up numerous arms in countries familiar to both him and AH.
If anyone thinks VW and the rest of them listed above are all above board, I would say have a long look into their business dealings.
What is Bloomberg
en.wikipedia.org
Having an accountant who is a close friend of AH would be a dream for him.
All manners of offshore funds being buried in a mountain of small investment arms in various countries around the world, as offshoots to a main financial company that is privately owned.
Dream for criminals with friends who are accountants IMO
If you look through all the money trails from the link
Bloomberg Finance L.P. · 731 Lexington Avenue, New York, US-NY, 10022, US
and down to Entity Relationship, aside from the parent company consolidations, the list of Fund / Sub Fund Managed, there are about 17 investment arms.
It would stand to reason that not all of these belong to the same person right?.
Going through each one is an eye opener, but Just pointing out the ones that have the same Registration Auth ID of RA999999 and Legal Form ID 8888 ( a couple of them have another Form ID but same Auth ID),
because those ones interested me the most, attached to family fund and pension fund accounts.
Look also at the address for each :
Ethica Fund (LEI# 2549000I8L0701RD5G45) is a legal entity registered with . The address is C/O Smartshares Limited, Level 1, Nzx Centre, 11 Cable Street, Wellington, 6011, NZ.
opencorpdata.com
Keresztes Vagyonkezelő Alapítvány (LEI# 2549001EHG392Z3QQ802) is a legal entity registered with . The address is Bíztató út 58., Budapest, HU-PE, 1164, HU.
opencorpdata.com
Adding this one because the numbers are the same just swapped around
Navigator Fund (LEI# 254900FB7VPVJB1PKQ18) is a legal entity registered with . The address is C/O Rasameel Investment Company, Floor 3, Office 5 & 6, P.O.Box 4915 Safat, Souq Al-Safat, Qibla, Kuwait, KW-KU, 13050, KW.
opencorpdata.com
Swithland Farms SIBA (LEI# 254900J73GYPXDXRU205) is a legal entity registered with . The address is 1 Dairy Barns, Nuthurst Grange Lane, Hockley Heath, Solihull, B94 5NL, GB.
opencorpdata.com
D B Smith SIPP 1737 (LEI# 254900LOM1A74RMSCM52) is a legal entity registered with . The address is 1 Westbury Mews, Bristol, BS9 3QA, GB.
opencorpdata.com
Coolabah Long-Short Opportunities Fund (LEI# 254900ROTFE3V1D48068) is a legal entity registered with . The address is C/O Coolabah Capital Institutional Investments Pty Ltd, Level 25, Suite 2502, Tower 2, 101 Grafton St, Bondi Junction, Sydney, AU-NSW, 2000, AU.
opencorpdata.com
Swiss Income Equities (LEI# 254900TF8N2WC0D6E883) is a legal entity registered with . The address is C/O Silex Investment Managers, 32 Rue De Monceau, paris, 75008, FR.
opencorpdata.com
Absolute Return (LEI# 529900785M719A2G2X34) is a legal entity registered with . The address is c/o Ruthenium Asset Management S.a. r.l., 19, rue de Bitbourg, Luxembourg, L-1273, LU.
opencorpdata.com
우리템플턴 유러피언 에쿼티 마스터 펀드 (LEI# 549300IE2R4GS9D8Z338) is a legal entity registered with . The address is c/o Franklin Templeton Investment Management Limited, Cannon Place, 78 Cannon Street, London, EC4N 6HL, GB.
opencorpdata.com
RMG Fund (LEI# 549300MFUSSN5DBMRO97) is a legal entity registered with . The address is c/o RMG Fund, 11 Ironmonger Lane, London, EC2V 8EY, GB.
opencorpdata.com
Lazard Retirement Emerging Markets Income Portfolio (LEI# 549300Z3MMFJ34G3ZD89) is a legal entity registered with . The address is c/o Lazard Asset Management LLC, Corporation Trust Center, 1209 Orange Street, Wilmington, US-DE, 19801, US.
opencorpdata.com
OCM India Opportunities XB Alternate Investment Fund - I (LEI# 984500AS144D446FE910) is a legal entity registered with . The address is C/O OCM India Opportunities AIF Management Private Limited, Level 7, B-Wing, The Capital, Bandra Kurla Complex,Bandra (East), Mumbai, IN-MH, 400051, IN.
opencorpdata.com
