Discover and read the best of Twitter Threads about #Earthport
Most recents (3)
#wirecard #earthport #henryosullivan "Ubique Holdings" (2007) opencorporates.com/companies/im/0… = Fortress Management
Services Limited Isle of Man @AlasdairPal which company did Simon Dowson work for before he started Consett?
Services Limited Isle of Man @AlasdairPal which company did Simon Dowson work for before he started Consett?
waltech plc Isle of Man --> Fortress! and now EQ/IQ (linked to Casey Roberts? Dowson?) --> #wirecard (see Alex Vucak companies like GetNow and owners of senjo and stuff) opencorporates.com/companies/im/0… #henryosullivan
Vanrenen in the offshoreleaks (BVI) --> Fortress offshoreleaks.icij.org/nodes/12120489 #wirecard #earthport Verdammt, ich war 2016 doch schon so nah dran... t1p.de/gqje5 #wirecard #henryosullivan #vanrenen #earthport
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of ‘El Filibusterismo’. An aide memoire on : 1. Payment Service Providers “PSP’s” (). 2. Unlawful Pharma dispensary affiliate ops () - affiliate pornography ops … 
2/ operate in a similar fashion except they are ‘virtual goods’, so are ‘digital fulfilled’. In 07/2009 the #Earthport Crew () announced (shortly before its then CEO James Bergman was reported ‘dismissed following an internal enquiry’) that Philippines …
3/ international money transfer op come prepaid card op #RediKard was ‘fully integrated’ in to #Earthport’s systems at >30,000 transactions/month(seemingly the standing start!). RediKard’s Managing Director was allegedly none other than Christopher Bauer who would later …
@ArmitageJim @premnsikka @retheauditors 1/ The curious case of the #Earthport crew. While the UK FSA(FCA) turned a blind eye to its ‘small caps cesspit’ & #emoney scene, #Wirecard & it’s ‘brothers with different mothers’ used reverse mergers, ‘sexed up’ M&A & ‘related party’ …
2/ japery to take their ‘high risk payment processing’ (of online gambling +/or pornography +/or blacklisted FX/CFD/Crypto/binary option +/or scam ops) proceeds ‘off the table’ + just keep on doin’ it .. doin’ it .. & doin’ it again ().
3/ EarthPort’ was founded in 1997 as one of the first e-wallets with gambling transaction processing up front + centre from the start (in the form of lotteries). Co-founded by South African (via Australia) David Vanrenen as Chairman/CEO + with UK national (come Singapore …
