The Bloomberg group are not some shonky off shore company.
They have a good reputation. Their news section is regarded as being fair and truthful.
Bloomburg bank, and finance are looked at as amongst the most respected leaders in their field.
The Bloomberg group are not some shonky off shore company.
They have a good reputation. Their news section is regarded as being fair and truthful.
Bloomburg bank, and finance are looked at as amongst the most respected leaders in their field.
The Bloomberg group are not some shonky off shore company.
They have a good reputation. Their news section is regarded as being fair and truthful.
Bloomburg bank, and finance are looked at as amongst the most respected leaders in their field.
@mishy66 you are hands down amazing! Even if some are false leads- tons of leads there for forensic accountants to investigate. Have you sent these to Sally yet? Apologies, im not sure how fresh this stuff is, as I know you dug up all sorts of details ages ago. Seems to be all coming together now! Well done!
I think he learned a lot of tricks from his environment, peers, possible family members, and also being in prison from other cons when both inside and out again. Also I'd imagine he's more a sort for picking up or collecting his 'special interest' books in op shops and flea markets than being so formal as to loan books from the library.
I think he learned a lot of tricks from his environment, peers, possible family members, and also being in prison from other cons when both inside and out again. Also I'd imagine he's more a sort for picking up or collecting his 'special interest' books in op shops and flea markets than being so formal as to loan books from the library.
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.
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
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.
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.
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
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.
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.
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.
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.
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.
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.
Possibly on the basis of being an EU national coming to the UK to look for work [cough]. I assume he has always maintained Belgian citizenship and passport in his original name, and that all travel in the EU area, including the UK at that time, was under his EU nationality giving him the right of free movement with no border checks. Another reason why he travelled separately from his victims.
It has never been confirmed that he has any passports of other countries, nor discussed at all AFAIK. If he did retain Belgian nationality and passport(s), I assume he didn't notify Belgian authorities of every (or any) name change in Australia.
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en.wikipedia.org
