RE: Cayman Islands6 Feb 2019 23:03
OX42.
As said before , these OFC 's are routed through Luxemborg, and if you know the Dutch system they rout thousands through Luxemborg to the Paradise islands.
As Phillip May husband of the UK PM. Or Nahdim Zahawi A UK MP?
This route is commmon, in 2016/17 it was used By Glencore, AQI, Rosneft and Donald Trump mate, and once it was set, with Intersanpalo bank putting up funds , the name changed the same day, the money went via the Caymans to Singapour. It allowed Rosent to circumvent UN Sanctions and was done with the Board of Glencore and Qatar Wealth fund. Wonder how much of IAG is owned by Qatar Wealth fund and run the same way.
Flybe with Cyrus, Farrel, Brady, Branson had this set up in play long before October, its why the UK FCA says nothing, does nothing and hudes everything.
Flybe using Evercore, Brasnon knew how to get is dirty mits on UK company without paying and with Brady and Farrel they just ran it the same route as many other UK listed companys do to scam investors.