Offshore Crime, Inc · Documents  

Documents

Credit: OCCRP

Delaware - The Onshore Offshore

offshore-crime/Report-Financial-Secrecy-Rankings-2009.jpg

Report - Financial Secrecy Rankings - 2009

offshore-crime/Report-Financial-Secrecy-Index-2009.jpg

Report - Financial Secrecy Index - 2009

offshore-crime/Letter-Barack-Obama-Statement-on-Offshores.jpg

Letter - Barack Obama Statement on Offshores

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Reporter Forms An Offshore

offshore-crime/Seychelles3.jpg

Seychelles 3

offshore-crime/Seychelles2.jpg

Seychelles 2

offshore-crime/Seychelles1.jpg

Seychelles 1

offshore-crime/Seychelles-INVOICE2.jpg

Seychelles INVOICE 2

offshore-crime/Seychelles-Invoice.jpg

Seychelles INVOICE

offshore-crime/Photo-Fidelity-Seychelles.jpg

Photo - Fidelity - Seychelles

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Kiss: Romania Almost an Offshore

offshore-crime/Sphinx-Kiss.jpg

Sphinx - Kiss

offshore-crime/Sphinx-Pambuccian.jpg

Sphinx Pambuccian

offshore-crime/PKK-Kesser3.jpg

PKK - Kesser3

offshore-crime/PKK-Kesser2.jpg

PKK - Kesser2

offshore-crime/PKK-Kesser1.jpg

PKK - Kesser1

offshore-crime/Letter-Cerchez-2.jpg

Letter - Cerchez 2

offshore-crime/Letter-Cerchez.jpg

Letter - Cerchez

offshore-crime/Document-ORG-Control2.jpg

Document ORG Control

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Kiss: The Global Registry

offshore-crime/Report-UN-Overseas.jpg

Report - UN Overseas

offshore-crime/Report-UN-SECURITY.jpg

Report - U.N. SECURITY

offshore-crime/Report-SIPRI.jpg

Report - SIPRI

offshore-crime/Report-IPIS-Transarms1.jpg

Report - IPIS & Transarms1

offshore-crime/Replace-Zhang.jpg

Replace Zhang

offshore-crime/Reactie-GT.jpg

Reactie GT

offshore-crime/Press-Release-GT-Group-HRP-Notice.jpg

Press Release - GT Group - HRP Notice

offshore-crime/Photo-369-Queen-St-Auckland.jpg

Photo - 369 Queen St Auckland

offshore-crime/Lu-Zhang-RO.jpg

Lu Zhang RO

offshore-crime/L-Group-Ltd.jpg

L-Group Ltd

offshore-crime/Keronol-Ltd.jpg

Keronol Ltd

offshore-crime/Illustration-KISS-TAYLOR-Network.jpg

Illustration - KISS - TAYLOR Network

offshore-crime/FINTRAC.jpg

FINTRAC

offshore-crime/Expose-Nominee.jpg

Expose Nominee

offshore-crime/Document-GTG-Brochure.jpg

Document - GTG Brochure

offshore-crime/Document-Brochure-GT-Group-Vanuatu.jpg

Document - Brochure - GT Group Vanuatu

offshore-crime/Director-SP.jpg

Director SP

offshore-crime/Court-File-Wachovia-Agreement2.jpg

Court File - Wachovia Agreement2

offshore-crime/Court-File-Complaint-Wachovia.jpg

Court File - Complaint - Wachovia

offshore-crime/Court-File-Agreement-Wachovia.jpg

Court File - Agreement - Wachovia

offshore-crime/Company-Registration-Shareholder-VicAm-NZ.jpg

Company Registration - Shareholder - VicAm NZ

offshore-crime/Company-Registration-Shareholder-SP-Trading-Ltd-Taylor-NZ.jpg

Company Registration - Shareholder - SP Trading Ltd Taylor NZ

offshore-crime/Company-Registration-Director-VicAm-NZ.jpg

Company Registration - Director - VicAm NZ

offshore-crime/Company-Registration-Director-SP-Trading-Lu-Zhang.jpg

Company Registration - Director - SP Trading Lu Zhang

offshore-crime/Company-Registration-Director-Basil-for-Zhang-NZ.jpg

Company Registration - Director - Basil for Zhang NZ

offshore-crime/Company-Registration-Director-Global-Fin-Net.jpg

Company Registration - Director - Global Fin Net

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Commission Kiss - Petrom Service

offshore-crime/AVENTURA-CARD-SRL.jpg

AVENTURA CARD SRL

offshore-crime/AVENTURA-CARD-FRANCHISE-Ltd.jpg

AVENTURA CARD FRANCHISE Ltd

offshore-crime/AEROFOX-ULM-Ltd.jpg

AEROFOX ULM Ltd

offshore-crime/AERO-FOX-SRL.jpg

AERO FOX SRL

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Kiss: The Downfall and Arrest of Kiss

offshore-crime/Tabel-Page.jpg

Tabel Page

offshore-crime/REALITATEA-Shareholders.jpg

REALITATEA Shareholders

offshore-crime/Press-Release-DIICOT2.jpg

Press Release - DIICOT2

offshore-crime/LAVECO-SRL.jpg

LAVECO SRL

offshore-crime/LAVECO-GROUP-Ltd.jpg

LAVECO GROUP Ltd

offshore-crime/Document-Laveco-Group-LTD.jpg

Laveco Group LTD

offshore-crime/KYPROS.jpg

KYPROS

offshore-crime/EUREX.jpg

EUREX

offshore-crime/Document-BULGARIA.jpg

Document BULGARIA

offshore-crime/Court-Order-Kiss.jpg

Court Order - Kiss

offshore-crime/Court-File-Order-Kiss.jpg

Court File - Order - Kiss

offshore-crime/Court-File-Online-Verdict.jpg

Court File - Online Verdict

offshore-crime/Court-File-Appeal-Court-Verdict.jpg

Court File - Appeal Court Verdict

offshore-crime/Court-Case-Kiss2.jpg

Court Case

offshore-crime/Company-Registration-Shareholder-Laveco-NZ.jpg

Company Registration - Shareholder - Laveco NZ

offshore-crime/Company-Registration-Shareholder-Lamark-NZ.jpg

Company Registration - Shareholder - Lamark NZ

offshore-crime/Company-Registration-Promire-NZ.jpg

Company Registration - Promire - NZ

offshore-crime/Company-Registration-Narfalk-Debit-DE.jpg

Company Registration - Narfalk Debit DE

offshore-crime/Company-Registration-Laveco-Taylor-RO.jpg

Company Registration - Laveco - Taylor RO

offshore-crime/Company-Registration-Laveco-RO.jpg

Company Registration - Laveco - RO

offshore-crime/Company-Registration-Laveco-DE-Doc.jpg

Company Registration - Laveco - DE

offshore-crime/Company-Registration-Laveco-DE.jpg

Company Registration - Laveco - DE

offshore-crime/Company-Registration-LAMARK-TAX-PLANNING-RO.jpg

Company Registration - LAMARK TAX PLANNING RO

offshore-crime/Company-Registration-Lamark-Name-Change.jpg

Company Registration - Lamark - name chang from Laveco NZ

offshore-crime/Company-Registration-IT-MEDIA-DE.jpg

Company Registration - IT & MEDIA DE

offshore-crime/Company-Registration-Director-Laveco.jpg

Company Registration - Director - Laveco

offshore-crime/Company-Registration-BOAZ-ACTIVE-SRL.jpg

Company Registration - BOAZ ACTIVE SRL

offshore-crime/Company-Registration-Boaz-Lu-Zhang-RO.jpg

Company Registration - Boaz - Lu Zhang RO

offshore-crime/Company-Registration-Shareholder-PROMIRE-NZ.jpg

Company Registration - Shareholder - PROMIRE NZ

offshore-crime/Company-Registration-NARFALK-INVESTMENTS-DE.jpg

Company Registration - NARFALK INVESTMENTS DE

offshore-crime/Company-Registration-KLG-DEBIT-DE.jpg

Company Registration - KLG DEBIT DE

offshore-crime/Company-Registration-Keronol-Ltd-NZ.jpg

Company Registration - Keronol Ltd NZ

offshore-crime/Company-Registration-Director-PROMIRE-NZ.jpg

Company Registration - Director PROMIRE NZ

offshore-crime/Company-Notice-Laveco-Lu-Zhang.jpg

Company Notice - Laveco Lu Zhang

offshore-crime/Company-Notice-BOAZ-LuZhang-RO.jpg

Company Notice - BOAZ - LuZhang RO

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Laszlo Kiss - Undercover with a Master

offshore-crime/Document-Invoice-from-Lamark-to-OCCRP-Reporter.jpg

Invoice from Lamark to OCCRP Reporter for Offshore Scheme

offshore-crime/Invoice-LAMARK.jpg

Invoice - LAMARK

offshore-crime/Illustration-Laszlo-Kiss-Scheme.jpg

Illustration - Laszlo Kiss Scheme

offshore-crime/Email-Kiss.jpg

Email - Kiss

offshore-crime/Document-Book-Scheme-2.jpg

Document - Book - Scheme - 1

offshore-crime/Document-Book-Scheme-1.jpg

Document - Book - Scheme

offshore-crime/Court-Order-Kiss.jpg

Court Order

offshore-crime/Court-Case-Kiss2.jpg

Court Case

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Offshore Registration Business Forced to Halt Operations
Solutions to the Problem
Selling Offshores in Ukraine
Laszlo Kiss - The Offshore Master

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