Discover and read the best of Twitter Threads about #MutualTrust

Most recents (2)

'Tolling' / Transfer Pricing / Looting natural resource wealth using offshore front companies nd manipulated pricing.

#IsleOfMan #Valmet

#Menetap #ATB #Valmet #Samuelson #Browder #Dart #Khodokovsky #Abramovich #Berezovsky

#FBI Most wanted #Mogilievich & ⏩#Kinahan πŸ”

πŸ‘€πŸ’Έ
Read 8 tweets
*Football, Finance, Front Companies & Exotic Benefactors*

1/

I saw a story this week about @DerbyCounty_TT & their looming takeover - Sounds exciting!

Something really piqued my interest though

A couple of names in the report that I've seen before

#Offshore πŸ•΅οΈβ€β™‚οΈβš½οΈπŸ’ΈπŸŒ΄ Image
2/

The two 'Shadow Brokers' who get fleeting mentions over the last 15 years as the cast of foreign ownership in English football has become increasingly... 'cosmopolitan' are;

*Chris Samuelson* & *Andrew Obolensky*

Who are they?

What do they do??

Why should we care??? Image
3/

Well, they've appeared in a few books I've read over the years, so I did some searches to try and understand more & connect the dots.

In a nutshell, they seem to be;

*FORMATION AGENTS*
*INNOVATIVE FINANCE PROFESIONALS*
*NETWORKERS/CONNECTORS*

#ShellCompanies #Offshore ImageImageImageImage
Read 23 tweets

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