https://voat.co/v/pizzagate/3911429/24620391
Paul Evans has many other companies to his name including 25 WELL WALK LIMITED https://beta.companieshouse.gov.uk/company/01660489/officers
Which is right in the middle of Hampstead..
One of the other directors is Kaveh SHAKIB https://beta.companieshouse.gov.uk/officers/0rqvblXQ7LeVUYnsfvIUk7z_iMk/appointments
Professor Shakib is a leading Oral and Maxillofacial Surgeon and plays polo in Sotogrande
HCA Healthcare on Shakib https://www.hcahealthcare.co.uk/consultants/m/mr-kaveh-shakib
Voat posts on HCA Healthcare https://searchvoat.co/?t=hca+healthcare&b=on
EVENING 10TH 0F AUGUST 2001:
KAVEH SHAKIB,DARIUS PANAH, ADAM PAPPWORTH https://www.flickr.com/photos/134370494@N08/18983449469/in/photostream/
KAMRAN&NEGI DIBA,ALI RASTEGAR &SISTER FIROUZEH https://www.flickr.com/photos/134370494@N08/18548993633/in/photostream/
ISABELLA GOLI& SHY NAZEMI https://www.flickr.com/photos/134370494@N08/19169515205/in/photostream/
HASHEN AROUZI,SUZY RASTEGAR https://www.flickr.com/photos/134370494@N08/18548934063/in/photostream/
HASHEM, NEGI AHMAD HOSSEIN, GRACIELA https://www.flickr.com/photos/134370494@N08/19169530485/in/photostream/
FIROUZEH RASTEGAR, KAMRAN& NEGI DIBA https://www.flickr.com/photos/134370494@N08/19143369516/in/photostream/
FERNANDO MESIA PRINCESS BEATRICE HOHENLOH https://www.flickr.com/photos/134370494@N08/19143372046/in/photostream/
FERNANDO DUKE DE LERMA & ROCIO BENHUMEA https://www.flickr.com/photos/134370494@N08/19169536055/in/photostream/
FARHAD DIBA, AMBASSADOR LUIS CUERVO, SEDI RASTEGAFIROUZE RASTEGAR https://www.flickr.com/photos/134370494@N08/19163771842/in/photostream/
BERNT VON OELFFEN, SHI NAZEMI https://www.flickr.com/photos/134370494@N08/19169489105/in/photostream/
Bernd von Oelfen : Jupiter International Group plc.
https://en.wikipedia.org/wiki/Jupiter_Fund_Management
Jupiter Fund Management (LSE: JUP) is a UK fund management group, managing equity and bond investments for private and institutional investors. ..The company was established by John Duffield in 1985[2] and later sold to German bank Commerzbank in two tranches in 1995 and 2000. John Duffield left in 2000 after a public row with the company's new owners and set up a rival fund group, New Star Asset Management in 2001.[2] Between 2000 and June 2007 Jupiter was headed by Joint Group Chief Executive's Jonathan Carey and Edward Bonham Carter. Jonathan Carey retired in 2010 after 23 years at the company.[3] Between June 2007 and March 2014, Jupiter was headed by Edward Bonham Carter (brother of British actress Helena Bonham Carter)... In December 2013, it was announced that Edward Bonham Carter would step down as chief executive on Jupiter in March 2014 and be replaced by Maarten Slendebroek.
Jupiter is home to a number of well-known fund managers. John Chatfeild-Roberts joined Jupiter with his team from Lazard Asset Management in 2001: he manages fund of fund portfolios and in February 2010 took over as Chief Investment Officer.[9] Jamies Clunie manages absolute return funds.[10] Ben Whitmore manages the Jupiter Income Trust[11] while Mark Nichols runs the Jupiter European Fund.
MercurysBall2 ago
From the same Flickr account:
https://www.flickr.com/photos/134370494@N08/18518885104/in/album-72157655027002732/
https://www.nytimes.com/2016/02/10/realestate/commercial/a-conversation-with-a-alexander-lari.html
MercurysBall2 ago
Re Hashem Arouzi https://www.dailymail.co.uk/news/article-4623162/Model-embroiled-row-neighbours-12m-ownhouse.html
MercurysBall2 ago
Father of Bonham Carter https://en.wikipedia.org/wiki/Raymond_Bonham_Carter
MercurysBall2 ago
Re Bernd von Oelfen:
Extract from the book "The Globalization Trap" by Hans-Peter Martin
& Harald Schumann, 1996 by Rowohlt Verlag GmbH, ISBN 3-498-04381-1
The Offshore Anarchy
..Nothing documents the anti-state trend of the world financial system
more drastic than the development of the so-called
offshore financial centers. From the Caribbean to Liechtenstein to
Singapore, there are already around 100 locations
scattered around the world , from which banks, insurance companies and investment funds
manage the money of wealthy customers and, as planned,
withdraw access from the countries of origin. The concept of port operators for
refugee capital is the same everywhere: they promise low or
no taxation of the deposits of foreigners and
punish any disclosure of the identity of the account holder, even in the case of
inquiries from state authorities.
The market leaders among tax evasion places are the Caribbean
Cayman Islands, which are among the so-called "dependent territories" of the
British crown.
Over 500 banks are
registered on the main area of just 14 square kilometers with 14,000 inhabitants . It represents everything that has a reputation in the money sector
, including the ten largest German money houses.
Even state-owned banks such as the Westdeutsche Landesbank or the
Hessische Landesbank are not too good
at acquiring escape money in the Cayman Islands . Your European customers are of
course not dependent on the Caribbean for tax evasion. The
same service can also be found on the European Channel Islands
Jersey and Guernsey as well as in the Principalities of Liechtenstein and
Luxembourg. Gibraltar has been
the new capital magnet among the
centers of international tax crime, euphemistically referred to as "oases"
. More than 100,000 empires
have already transferred their assets to the “monkey rock” pro forma.
Consultants such as Albert Koch, owner of the "Marina Bay Consultants" company,
provide
everything that
tax evaders need , from setting up an anonymous mailbox company to the papers for a bill emigration . With the slogan "Smart investors are
now heading for Gibraltar", the German Commerzbank is promoting them
Tax evasion to the south. With the 20 employees of their branch on
Main Street of the British Crown Colony on the southern tip of Spain
, all tax refugees are welcome who have at least 100,000 marks
in a time deposit account. If you want interest-bearing
asset management, you have to bring half a million marks with you.
**Branch manager Bernd von Oelffen triumphs: "There is still
real banking secrecy here."**
The damage the offshore system is doing is hard to
measure. There could be
no better breeding ground for internationally organized criminals ...