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honorablehustle @analyticartist
, 32 tweets, 9 min read Read on Twitter
#ParadisePapers Time...
Chris always drops the best breadcrumbs... Let's DIG!
APEX CORPORATE & ADVISORY SERVICES LTD
offshoreleaks.icij.org/nodes/56083512
If you want to dig along:
Crunchbase & Offshore Leaks
crunchbase.com/organization/f…
crunchbase.com/person/ray-gri…
offshoreleaks.icij.org/nodes/55087672
~~Intermission~~
Anyone speak Hungarian?....

No?

...God, where's "The Dragon of Budapest" when you need him?
Oh yeah... That's right. ❄️

Guess I'll have to make due.
Brb
So what do I do with this data?

Sure, I wanted to test out some scraping and formatting tools, so I played around a bit.

But data is useless without context.

More coffee, then we'll move on.
Different Hungarian dude!

Compare the pics, I was looking at Daniel Moricz (right).

I should have gotten coffee sooner...😆
Moving on... 😬
Cofounder Ray --> Ginzametrics
Did anyone by chance decode what Chris wrote in rot13?

I did...

Do it. 😏
Ahem...
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There's that word again... "Champions"

@visionsurreal
Remember, ChampionTheVote partnered with TrueTheVote, which was an Adelson project... That ties in AUS.

So I'm interested in exploring this potential link further.
@mopeng @BrentAllpress

Read 14 tweets
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@ThomasS4217 @visionsurreal @timeoutofmind64 @VickerySec "The Landmark"
"The Pioneer"
@ThomasS4217 @visionsurreal @timeoutofmind64 @VickerySec The Pioneer- Hotel, Saloon, GSV, Wells Fargo Bank
@ThomasS4217 @visionsurreal @timeoutofmind64 @VickerySec Other side of the building-

Pioneer Saloon
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BLUF:
💥 There is a direct connection between the #Solntsevskaya Mafia and @IvankaTrump. Dasha #ZHUKOVA's father Alexander #ZHUKOV is KEY. 💥

The lede has been buried by way of incomplete reporting.

Let's connect the dots. #MOB
Ivanka Trump is a longtime friend of Russian oligarch Roman Abramovich's ex-wife Dasha Zhukova. Dasha is friends with Josh and Jared Kushner as well.
Supposedly, their introduction was made by the #spy for foreign intelligence Wendi Deng Murdoch.
Read 19 tweets

Related threads

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Serious request for anyone who knows how to track ownership of companies registered in Cyprus/BVI: who are the owners of privately held XBT Holdings, registered in Cyprus?

A couple links to an Aleksey Gubarev, same name as XBT CEO:
ALEKRIANN LIMITED

offshoreleaks.icij.org/nodes/23404
Alanreed Limited

offshoreleaks.icij.org/nodes/202192
Note: both entities are linked to Cyprus, linked to
Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia

XBT started around the same time as the entities above.
offshoreleaks.icij.org/nodes/297603
Read 4 tweets
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Aκολουθεί θρεντ που συνοψίζει τις ενδιαφέροντα δημοσιεύματα σχετικά με την εταιρεία Maze Media και τους Πετσίτη και Παππα. Αποτελεί την σύνθεση συμπερασμάτων/ αναφορών άρθρων.
Η ΜΜ είναι μια παράξενη εταιρεία. Το site της (mazemedia.gr/index.php/en/) είναι λακωνικό. Στο LinkedIn φαίνεται να έχει μόνο μια υπάλληλο (linkedin.com/company/mazeme…). Φαίνεται να κάνει ντιτζιταλ πράγματα. Για εταιρεία μάρκετινγκ δείχνει εξαιρετικά κακή στο μάρκετινγκ του εαυτού της.
Μερικοί ορισμοί: οι Λαμπρος Πιερής και Αρτέμης Αρτεμίου είναι συνεταίροι δικηγόροι του νομικού γραφείου APLaw Services Limited. O Σωτηράκης Παναγιώτου αναφέρεται ως Director του γραφίεου. Από εδώ και πέρα θα τους αναφέρω όλους μαζί ως ΑΠ.
Read 26 tweets
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Time to refresh our memories:

google.com/amp/s/www.bloo…

"The trades here were "mirror trades," in which some Russian entity would buy a chunk of Russian shares from Deutsche Bank's Moscow office for rubles, and an affiliated entity would sell the same shares to Deutsche Bank's.."
"In another case, a counterparty representative, when told by a DB-Moscow trader there were no Sberbank Russian shares available for a mirror trade, immediately switched the order to Gazprom Russian shares. No rationale for this switch was apparent"

@LincolnsBible
wsj.com/articles/SB117…
Read 11 tweets
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(1) A Spotlight On Gareth Williams.
(2) Gareth Williams was born in Valley, near Holyhead in Anglesey, to his parents Ian and Ellen Williams.

walesonline.co.uk/news/wales-new…

bbc.com/news/uk-englan…
(3) He had a sister, Ceri.

thesun.co.uk/archives/news/…
Read 177 tweets
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The Top Donor to #PrioritiesUSA in 2016 was Paloma Partners, at the tune of $21 MILLION. opensecrets.org/outsidespendin…
Paloma Partners lead is Donald Sussman. According to information leaked to the International Consortium of Investigative Journalists, Donald Sussman is a director of Simply Radiant Ltd., a company based in the British Virgin Islands. offshoreleaks.icij.org/nodes/123528
Sussman’s firm, Paloma Partners, is a Simply Radiant shareholder, as are Paloma subsidiaries Golden Mountain Partners and Sunrise Partners, ICIJ data show.

Paul Wolansky, a former managing director at the Paloma Partners, is listed as a Simply Radiant director.
Read 12 tweets
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(1) A Spotlight On Vadim Mikerin.
(2) Vadim Mikerin worked as Director of TENAM USA, a subsidiary of JSC Techsnabexport (TENEX) in Bethesda, MD.

fcpa.stanford.edu/fcpac/document…
(3) TENEX itself is a subsidiary of Rosatom, the Russian nuclear organisation.
Read 51 tweets

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