This website details a list of Companies & individuals we investigated and how they interconnect. A matter we were forced to research when faced with a fraud perpetrated against us in the Czech Republic. This website will answer many questions of just who owns what and how a number of companies & individuals interconnect as well as some glaring examples of fraud and corrupt practices. We hope this website will serve to assist others who are are faced with similar unfortunate circumstances. Our investigation has covered hundreds of companies and their various subsidiaries. The taxation of these various companies reveals an interesting practice of what is commonly known by the service providers we investigated as "Tax Optimization" Many of the individuals we have listed such as Ian and Geoffrey Taylor, Matthew Charles Stokes, Rachel Amy Erickson, Jesse Grant Hester have recently become the subject to an ongoing investigation by the Washington based ICIJ.org, The Guardian Newspaper and the BBC.
As we investigated the fraud we were subjected to in the Czech Republic we crossed paths with American bankers, hedge funds and their principles, many of whom were involved in the privatization of the former eastern block countries and international financiers like Robin Rodriguez and Paul Bilzerian we even encountered Billionaire Russian Oligarchs. Relationships with some of these people strike at the very heart of the fraud we were subjected to.
There has been a great deal of speculation over the years in the Czech Republic as to the associations of Politicians and businessmen and who or what entities are the ultimate recipients of billions of dollars funneled through shell companies in offshore jurisdictions.
We have also discovered a number of connections with individuals, businesses, politicians and organized crime in the Czech Republic, in the form of murderous gangs in custody and at large. Fundamentally, however, without the assistance of Banks, British solicitors, American lawyers and Cypriot, British & American corporate service providers none of this would be possible. We have collected a large number of correspondence from various service providers, nominee directors, corporate compliance staff, solicitors and lawyers most of whom rely on 'plausible deniability' as a means to defend their involvement. We can prove in dozens of cases these institutions & professionals etc. are well aware of the issues of fraud & potential money laundering but chose to ignore it. This site details those entities that have failed miserably in their legal obligations of compliance and even social responsibility who we have researched due to the fraud of our assets.