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Category: Carroll Marine

Commonwealth Games Federation “Vice Patron” HRH The Prince Edward Earl of Wessex + The Honorary Secretary David Dixon Estate “Sealed Records Files” + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE * JERWOOD CHARITABLE FOUNDATION * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * SUTTON PLACE GUILDFORD SURREY * THATCHED HOUSE LODGE RICHMOND SURREY = “THE DAVID DIXON AWARD” = CARROLL FOUNDATION TRUST * URBAN FINANCE CORPORATION (BAHAMAS) TRUST + THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO ANNE-MARIE PIPER * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Revenue & Customs Most Famous Identity Theft Offshore Tax Fraud Bribery Case

Commonwealth Games Federation “Vice Patron” HRH The Prince Edward Earl of Wessex + The Honorary Secretary David Dixon Estate “Sealed Records Files” + George 5th Duke of Sutherland Geordie Probate Estate + Gerald 6th Duke of Sutherland Marquess of Stafford Earl Gower “Sealed Records” – TAYLOR HUMBERT SOLICITORS DAVID DRUMMOND ESTATE * JERWOOD CHARITABLE FOUNDATION * WITHERS SENIOR PARTNERS: SIR ARTHUR COLLINS + DAVID DIXON + JOHN ROOME + BRIAN STEVENS + DAVID MILLS + MARGARET ROBERTSON * SUTTON PLACE GUILDFORD SURREY * THATCHED HOUSE LODGE RICHMOND SURREY = “THE DAVID DIXON AWARD” = CARROLL FOUNDATION TRUST * URBAN FINANCE CORPORATION (BAHAMAS) TRUST + THE BANK OF NASSAU LTD SASSOON HOUSE SHIRLEY ST NASSAU BAHAMAS * TAYLOR WESSING SENIOR PARTNER DOMINIC FITZPATRICK * QUEEN’S SOLICITORS FARRER & CO ANNE-MARIE PIPER * HASLERS ACCOUNTANTS CHAIRMAN JON O’SHEA – HMRC Revenue & Customs Most Famous Identity Theft Offshore Tax Fraud Bribery Case

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Withersworldwide David Dixon MAINSTREAM NEWS MEDIA EXTRACTS: I British Royal Family well seasoned commentators are known to have remarked that the genesis of the Gerald 6th Duke of Sutherland identity theft case lies in the forging of the birth certificate which effectively brought about a

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

British Consulate-General Milan Fraud Financial Crime Bribery “Expert Witness Files” – FCO Foreign & Commonwealth Office – ADMIRALTY AND COMMERCIAL COURT – REGISTRY OF BRITISH SHIPS GUERNSEY = “SUPER YACHTS” – “POWER BOATS” – “SUPERCARS” = DVLA HQ SWANSEA – ROYAL COURTS OF JUSTICE – Queen’s Bankers Coutts & Co Chairman Lord William Waldegrave + David Douglas-Home 15th Earl of Home – CPS “Criminal Prosecution Files” – UKTI MINISTER ELIZABETH TRUSS MP – HSBC PRIVATE BANK (SUISSE) S.A. EX-DIRECTOR BARONESS RONA FAIRHEAD – SPANISH NATIONAL POLICE CORPS – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = UNION BANCAIRE PRIVÉE LONDON GENEVA – LLOYDS PRIVATE BANKING – COUTTS PRIVATE BANKING – BARCLAYS WEALTH MANAGEMENT – BARCLAYS INTERNATIONAL – City of London Police Biggest White Collar Organised Crime Bank Fraud Case

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MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft liquidation bank fraud bribery case has revealed that the British Consulate-General in Milan is understood to be “closely monitoring” this case of international

British High Commission Ottawa Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH CONSULATE GENERAL TORONTO = “THE NATWEST GROUP COUTTS & CO FORGED BANK ACCOUNTS STORY” = INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CHIEF EXECUTIVE SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Liquidation Bank Fraud Case in the World

British High Commission Ottawa Organised Crime Bank Fraud Bribery “Forensics Files” – BRITISH CONSULATE GENERAL TORONTO = “THE NATWEST GROUP COUTTS & CO FORGED BANK ACCOUNTS STORY” = INSOLVENCY AND COMPANIES COURT LONDON = GERALD J. H. CARROLL TRUSTS = SENIOR OFFICIAL RECEIVER DAVID CHAPMAN – CPS Criminal “Standard of Proof” Prosecution Files – COMPANIES HOUSE SUBPOENA MANAGER – INSOLVENCY SERVICE EX-CEO SARAH ALBON – HSE CHIEF EXECUTIVE SARAH ALBON – OFFICIAL RECEIVER’S OFFICE PUBLIC INTEREST UNIT – BEIS PERMANENT SECRETARY SARAH MUNBY = AXIS = HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR = CARROLL FOUNDATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE = AXIS = HM TREASURY “GENERAL COUNSEL” LUCY WYLDE – ZOLFO COOPER “CONSULTANT” NEIL COOPER – BUCHLER PHILLIPS PARTNER NEIL COOPER – KROLL ASSOCIATES INC CHAIRMAN NOAH GOTTDIENER – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON “CONSULTANT” SCOTT BARNES – DELOITTE CHAIRMAN MIKE FUCCI – TILNEY SMITH & WILLIAMSON ACCOUNTANTS – HASLERS ACCOUNTANTS NASSAU BAHAMAS – PWC GLOBAL GENERAL COUNSEL – KPMG CHAIRMAN BILL THOMAS – City of London Police Biggest Corporate Identity Liquidation Bank Fraud Case in the World

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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 case which is encircling the beleaguered HM Attorney General has revealed that the HM Government use of the Official

Monaco National Police Force Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary – THE ADMIRALTY MARSHAL – ADMIRALTY AND COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – REGISTRY OF BRITISH SHIPS GUERNSEY = CARROLL GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

Monaco National Police Force Fraud Financial Crime Bribery “Forensics Files” – Foreign & Commonwealth Office Foreign Secretary – THE ADMIRALTY MARSHAL – ADMIRALTY AND COMMERCIAL COURT 7 ROLLS BUILDINGS HOLBORN LONDON – REGISTRY OF BRITISH SHIPS GUERNSEY = CARROLL GLOBAL CORPORATION TRUST = NAME*SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H. CARROLL TRUSTS “LAWYERS” SLAUGHTER & MAY PARTNER LUCY WYLDE – CLYDE & CO LAW FIRM CEO MATTHEW KELSALL – WITHERSWORLDWIDE MANAGING PARTNER MARGARET ROBERTSON – FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – Scotland Yard Specialist Operations Directorate Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case

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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 case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the