Monthly Archives: April 2017

Mossack Fonseca Law Firm Panama “Expert Witness Files” * David and Samantha Cameron + Alexander Cameron QC Blairmore Holdings Trust + Close Brothers Group Chairman Mike Biggs + HSBC Private Bank Deputy Chairman Lord Janvrin * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS ACCOUNTANTS LOUGHTON * THE LEADERSHIP COUNCIL * PINNEY TALFOURD SOLICITORS BRENTWOOD * BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION * HSBC INTERNATIONAL * RBS COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * BAHAMAS FINANCIAL SERVICES BOARD * DUKE OF SUTHERLAND TRUST = THE PANAMA PAPERS = CARROLL FOUNDATION TRUST * GIBRALTAR FINANCIAL SERVICES COMMISSION * CAYMAN ISLANDS MONETARY AUTHORITY * FINANCIAL SERVICES AUTHORITY * FINANCIAL CRIMES ENFORCEMENT NETWORK * BARCLAYS INTERNATIONAL * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * WITHERSWORLDWIDE LAW FIRM SINGAPORE LONDON * PwC CHAIRMAN BOB MORITZ * HASLERS FOUNDATION *** HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery scandal has disclosed that yet another UK Law Society firm has been named in the explosive criminal “standard of proof” prosecution files which are currently “held in custody” at Scotland Yard....

Mossack Fonseca Law Firm Chief Executive Officer Rubén Hernández + Co-Founders Jürgen Mossack + Ramón Fonseca * David and Samantha Cameron + Alexander Cameron QC Blairmore Holdings Trust + Close Brothers Group Chairman Mike Biggs + HSBC Private Bank Deputy Chairman Lord Janvrin * HMRC Offshore Accounts “Criminal Prosecution Files” *** HASLERS ACCOUNTANTS LOUGHTON * THE LEADERSHIP COUNCIL * PINNEY TALFOURD SOLICITORS BRENTWOOD * BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION * HSBC INTERNATIONAL * RBS COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * BAHAMAS FINANCIAL SERVICES BOARD * DUKE OF SUTHERLAND TRUST = THE PANAMA PAPERS = CARROLL FOUNDATION TRUST * GIBRALTAR FINANCIAL SERVICES COMMISSION * CAYMAN ISLANDS MONETARY AUTHORITY * BARCLAYS INTERNATIONAL * GOODMAN DERRICK SENIOR PARTNER TIM LANGTON * WITHERSWORLDWIDE LAW FIRM SINGAPORE LONDON * PwC CHAIRMAN BOB MORITZ * HASLERS FOUNDATION *** HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and parallel Duke of Sutherland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has revealed that the former chairman Sir William Purves has been named in the explosive FBI Scotland...