Monthly Archives: April 2017

Mossack Fonseca Panama 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 * DLA PIPER GLOBAL LAW FIRM * SMITH & WILLIAMSON INVESTMENT MANAGEMENT * HSBC INTERNATIONAL * RBS COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * BAHAMAS FINANCIAL SERVICES BOARD * DUKE OF SUTHERLAND TRUST = THE PANAMA PAPERS = CARROLL FOUNDATION TRUST * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY HONG KONG LONDON * CLIFFORD CHANCE GLOBAL LAW FIRM * DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERSWORLDWIDE LAW FIRM SINGAPORE LONDON * KINGSTON SMITH AUDITORS * PwC CHAIRMAN BOB MORITZ * HASLERS FOUNDATION *** HM Revenue & Customs Biggest Offshore Tax Evasion Fraud Case

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has disclosed that the Queen’s bankers Coutts & Co chairman Lord Waldegrave is understood to be facing serious allegations of conspiracy to defraud...

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 * DLA PIPER GLOBAL LAW FIRM * SMITH & WILLIAMSON INVESTMENT MANAGEMENT * HSBC INTERNATIONAL * RBS COUTTS PRIVATE BANKING * LLOYDS PRIVATE BANKING * BAHAMAS FINANCIAL SERVICES BOARD * DUKE OF SUTHERLAND TRUST = THE PANAMA PAPERS = CARROLL FOUNDATION TRUST * BARCLAYS INTERNATIONAL * SLAUGHTER & MAY HONG KONG LONDON * CLIFFORD CHANCE GLOBAL LAW FIRM * DENTONS LAW FIRM NEW YORK LOS ANGELES LONDON * GOODMAN DERRICK PARTNER NIGEL ADAMS * WITHERSWORLDWIDE LAW FIRM SINGAPORE LONDON * KINGSTON SMITH AUDITORS * 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 Carroll Maryland Trust multi-billion dollar offshore tax fraud bribery scandal which is encircling the HSBC Holdings Plc chairman Douglas Flint has revealed that the HSBC Private Banking deputy chairman Lord Robin Janvrin has been named in the explosive...