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Not sure if anyone's been following the whole Panama Papers fiasco
Posted on 5/9/16 at 5:23 pm
Posted on 5/9/16 at 5:23 pm
They just posted a searchable database of "phantom companies" listed in the report. I found this interesting:
LINK
LINK
Posted on 5/9/16 at 5:33 pm to AlabamasSalaryCap
What is this?
quote:
the whole Panama Papers fiasco
Posted on 5/9/16 at 5:34 pm to AlabamasSalaryCap
Is Tom Benson listed in it?
This post was edited on 5/9/16 at 5:35 pm
Posted on 5/9/16 at 5:47 pm to AlabamasSalaryCap
There's a lot of people named Benson.
Posted on 5/9/16 at 7:29 pm to AlabamasSalaryCap
Kraft is in there, Manning, but no Bree's.
Posted on 5/9/16 at 9:17 pm to Carville
quote:
but no Bree's
I'd hope not.
Posted on 5/9/16 at 9:31 pm to AlabamasSalaryCap
quote:
found this interesting
I can't tell you the last time I clicked on a blind link with no explanation of what's in it or where it leads.
Posted on 5/9/16 at 10:04 pm to Breesus
Exactly... Little more info please
Posted on 5/9/16 at 10:14 pm to AlabamasSalaryCap
quote:
Are there a lot of billionaires named Benson?
Already linked to the Panama Papers and declined to comment:
quote:
Kleinwort Benson is a leading private bank that offers a wide range of financial services to private and corporateclients from offices throughout the United Kingdom and Channel Islands.
No idea about what you linked
quote:
Numerous banks and institutions have been mentioned in the Panama Papers in requests to help create offshore structures for clients — again, on a legitimate basis.
But for now, they’re not talking publicly about the papers. When contacted by the Financial Times for this article, Julius Baer, Kleinwort Benson, Coutts and UBS all declined to comment.
The Wealth Management Association was also unable to comment, as its chief executive and deputy were unavailable.
Chris Andrew, managing director of Clarmond Wealth, a boutique wealth management company, was one of the few willing to speak on the record. He suggests the UK’s faltering economy has stoked hostility towards the wealthy.
This post was edited on 5/9/16 at 10:17 pm
Posted on 5/9/16 at 11:19 pm to AlabamasSalaryCap
Lacking on the details much?? Blind Link no click
Posted on 5/9/16 at 11:22 pm to TooDumbToFail
It's a list of all the companies named in the panama papers with the name benson in them. I went for a few and none mentioned Tom but Im not clicking through all of those. If Tom is linked it will come out eventually I'm sure.
Posted on 5/10/16 at 7:03 am to Breesus
quote:
I can't tell you the last time I clicked on a blind link with no explanation of what's in it or where it leads.
Posted on 5/10/16 at 8:46 am to bountyhunter
quote:
quote:
but no Bree's
I'd hope not.
Does Bree's not make enough to be recognized with the other greats of our society? We should give him more.
Posted on 5/10/16 at 9:54 am to Swagga
quote:
It's a list of all the companies named in the panama papers with the name benson in them. I went for a few and none mentioned Tom but Im not clicking through all of those
This. The couple I looked up were obviously from the UK. One family trust was from the North East, administered by Scott Benson? Any relation?
Posted on 5/10/16 at 10:06 am to Carville
quote:
Kraft is in there, Manning, but no Bree's
Inclusion on the list is not a bad thing. And definitely not necessarily illegal.
Bill Gates Investment, LLC is on there and he is widely thought of as a great philanthropist. I'd much prefer he give money directly to vetted charitable works than the US or any other Govt.
It's more efficient and less corrupt, if vetted properly, which I'm sure is someone's full time job.
Posted on 5/10/16 at 1:30 pm to AlabamasSalaryCap
quote:
BENSON PORTFOLIO S.A.
This one could be something. He moved several of his business operations to San Antonio some time ago and he's still got multiple family/financial ties to that area.
Or S.A. could stand for something totally different all together.
Posted on 5/10/16 at 1:40 pm to cleeveclever
Posted on 5/11/16 at 9:38 am to cleeveclever
S. A. Is some sort of legal business designation similar to LLC or some such. It does not mean San Antonio.
ETA: "Society Anonymous" Wiki link
ETA: "Society Anonymous" Wiki link
This post was edited on 5/11/16 at 9:43 am
Posted on 5/12/16 at 12:53 pm to Breesus
quote:
found this interesting
I can't tell you the last time I clicked on a blind link with no explanation of what's in it or where it leads.
the last time I clicked on a blind I saw a page full of offshore countries with the name Benson in them, but does that mean they are owned by Tommy Boy?
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