Discover and read the best of Twitter Threads about #BVI
Most recents (9)
@ParrotCapital It doesn't help when the regulator makes mistakes in their filings.
#meritpeak is #BVI company not Caymans.
#meritpeak is #BVI company not Caymans.
@ParrotCapital Its not like its a fkn secret. We even know that the current #BVI agent for #meritpeak is #cloverdale which is #binance BVI agent.
Great thread on Erik Prince..
Also, Prince is the brother of Betsy DeVos who is married to former Amway CEO Dick DeVos
They own Peter Island in the British Virgin Islands *cough*
Also, Prince is the brother of Betsy DeVos who is married to former Amway CEO Dick DeVos
They own Peter Island in the British Virgin Islands *cough*
"Through the 1980s, Keith Raniere was involved with the MLM company AMWAY. Heidi Hutchinson recalled that during the late 1980s, Raniere was fascinated by AMWAY, Scientology, and neuro-linguistic programming [NLP]" #NXIVM
en.wikipedia.org/wiki/Keith_Ran…
en.wikipedia.org/wiki/Keith_Ran…
Peter Island is practically next to Ginger Island, as well as Tortola Island, in the British Virgin Islands
Ginger Island is owned by the Aggie Sailing Team
George Bush was a proud Aggie, dont'cha know..
Ginger Island is owned by the Aggie Sailing Team
George Bush was a proud Aggie, dont'cha know..
We were honoured to have our supporters join us at @NewEnergyNexus to get the latest on our work and welcome @dan_kammen to our Advisory Board!
Dr Kammen is @BarackObama former State Department Science Envoy, @IPCC_CH author + @UCBerkeley Professor.
PR: solarheadofstate.org/press-releases…
Dr Kammen is @BarackObama former State Department Science Envoy, @IPCC_CH author + @UCBerkeley Professor.
PR: solarheadofstate.org/press-releases…
@NewEnergyNexus @dan_kammen @BarackObama @IPCC_CH @UCBerkeley @jellsmoor @DanJCass @ChristineMilne @CleanGridView @JMPyper @RockyMtnInst @Wes_Adrianson @NobleIdeas @citizensclimate @ERGBerkeley SHOS Director @jellsmoor thanked all of our hardworking advisors and volunteers and shared information about the #GuyanaSolarChallenge with partners including:
@CARICOMEnergy
@CYEN1 @ComSecYouth
Guyana Power & Light
solarheadofstate.org/guyanasolarcha…
@CARICOMEnergy
@CYEN1 @ComSecYouth
Guyana Power & Light
solarheadofstate.org/guyanasolarcha…
@NewEnergyNexus @dan_kammen @BarackObama @IPCC_CH @UCBerkeley @jellsmoor @DanJCass @ChristineMilne @CleanGridView @JMPyper @RockyMtnInst @Wes_Adrianson @NobleIdeas @citizensclimate @ERGBerkeley @CARICOMEnergy @CYEN1 @ComSecYouth @Sanypoo @CARICOMorg @EmbassyGuyana @IndiainGuyana @fairdealguyana @HealGuyana @rusembassy @DELGUYGEO @CYEN_TT @CapriCaribbean We discussed our project with @PIDF01 which is funded by the @IndiaUNFund with support @UNOSSC @UNDP_Pacific @HCI_Suva.
Installing solar + storage in: #Fiji #Tonga #Palau #FSM #MarshallIslands #TimorLeste #Tuvalu #Kiribati #Nauru #Vanuatu #SolomonIsland
pacificidf.org/india-supports…
Installing solar + storage in: #Fiji #Tonga #Palau #FSM #MarshallIslands #TimorLeste #Tuvalu #Kiribati #Nauru #Vanuatu #SolomonIsland
pacificidf.org/india-supports…
💰1MDB Global Scandal💰
What is 1MDB?
Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate
MAIN THREAD #1MDB
What is 1MDB?
Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate
MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.
🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
wsj.com/amp/articles/m…
💰1MDB - Elliott Broidy💰
Trump Ally Was in Talks to Earn Millions in Effort to End 1MDB Probe in U.S.
Emails indicate Brody and his wife were negotiating a fee if the US Justice Department closed its investigation of 1MDB
wsj.com/articles/trump…
Trump Ally Was in Talks to Earn Millions in Effort to End 1MDB Probe in U.S.
Emails indicate Brody and his wife were negotiating a fee if the US Justice Department closed its investigation of 1MDB
wsj.com/articles/trump…
Background:
Broidy, a top Republican fundraiser close to Trump was in negotiations to earn tens of millions of dollars if the U.S. DOJ dropped its investigation into a multibillion-dollar graft scandal involving a Malaysian state investment fund. #1MDB
wsj.com/articles/trump…
Broidy, a top Republican fundraiser close to Trump was in negotiations to earn tens of millions of dollars if the U.S. DOJ dropped its investigation into a multibillion-dollar graft scandal involving a Malaysian state investment fund. #1MDB
wsj.com/articles/trump…
In emails Broidy & his wife, Robin Rosenzweig, discussed setting up a consulting contract with Jho Low, who is at the center of the 1Malaysia Development Bhd. scandal, which brought scrutiny to the country’s prime minister, Najib Razak.
wsj.com/articles/trump…
wsj.com/articles/trump…
💰1MDB & UAE💰
Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure
Amb Yousef Al Otaiba had longstanding ties to a financier the U.S. says is at the center of a scandal surrounding a Malaysian state development fund
wsj.com/amp/articles/s…
Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure
Amb Yousef Al Otaiba had longstanding ties to a financier the U.S. says is at the center of a scandal surrounding a Malaysian state development fund
wsj.com/amp/articles/s…
Yousef Al Otaiba, the UAE ambassador to the U.S., attempted to shape American policy toward the Middle East & lobbied over a regional dispute with Qatar. #KushBlockade
wsj.com/amp/articles/s…
wsj.com/amp/articles/s…
💰Arron Banks - STM Fidecs Ltd
STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
STM Fidecs Ltd was the first to register Leave.EU as a wholly owned subsidiary. Its ownership then passed to Banks.
theguardian.com/politics/2015/…
🔑Banks was previously a “substantial” shareholder in the firm’s parent company.
📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
📌And the Panama Papers give further details of Banks’s offshore interests. He is listed as a shareholder of PRI Holdings, together with two other people.
theguardian.com/world/2016/oct…
One of them is Elizabeth Bilney, the chief executive of Leave.EU. Documents show Banks owns 25,500 shares in the firm, and Bilney 12,250.
theguardian.com/world/2016/oct…
theguardian.com/world/2016/oct…
💰Arron Banks - Panama Papers
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
Offshore secrets of Brexit backer Arron Banks revealed in Panama Papers
The British Virgin Islands and Gibraltar emerge as key locations in the affairs of Arron Banks, who spent £7.5m funding Nigel Farage’s Leave.EU campaign group ahead of the Brexit referendum on 23 June.
theguardian.com/world/2016/oct…
theguardian.com/world/2016/oct…
The Panama Papers show that Banks is a shareholder of PRI Holdings Limited, which Panamanian-based Mossack Fonseca set up as an offshore company in 2013.
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
PRI Holdings is based in the British Virgin Islands (BVI), a UK offshore territory & int’l tax haven.
theguardian.com/world/2016/oct…
💰Bellingham & The British Virgin Islands
Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012
#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
Sir Henry Bellingham is the former UK FCO Minister for the Overseas Territories 2010 - 2012
#PanamaPapers #BVI #TaxHavens #GlobalLandromat #TOC
2016:Bellingham in support of the British Virgin Islands Gov’t & financial corporations writes the British Virgin Islands are a 'shining example of a well-regulated, transparent jurisdiction'
#SureJan
politicshome.com/news/world/opi…
#SureJan
politicshome.com/news/world/opi…
🔑Sun, Sand, and the $1.5 Trillion Dark Offshore Economy
🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.
bloomberg.com/news/features/…
🔑The British Virgin Islands is nominally home to 400,000 companies, and desperate to fend off the transparency movement.
bloomberg.com/news/features/…
