Documents

Offshore Crime, Inc
Investigation

List of documents for the Offshore Crime project.

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Offshore Crime, Inc
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Offshore Registration Business Forced to Halt Operations
Taylor Network shut down by New Zealand Authorities. Business registration operations run by the Auckland-based Taylor family, including GT Group, NZCI, and companies in New Zealand and Vanuatu were shut down by New Zealand authorities in early June according to press reports and a letter from Ian Taylor to clients.
Offshore Crime Project
The project was done by the Organized Crime and Corruption Reporting Project -- a consortium of investigative centers, journalists and media organizations throughout the Balkans and Eastern Europe.
Crime Goes Offshore
East European criminals and corrupt politicians have found in offshore havens a tool so perfect that it has permanently changed how business is done in the region. By using offshore laws that stress secrecy over everything else including crime prevention, they have been able to set up networks of offshore companies where they can hide their assets from police, launder their money and evade taxes all at the same time.

Reported by

OCCRP
November 20, 2010

Delaware - The Onshore Offshore

Report - Financial Secrecy Rankings - 2009
Report - Financial Secrecy Index - 2009
Letter - Barack Obama Statement on Offshores

Reporter Forms An Offshore

Seychelles 3
Seychelles 2
Seychelles 1
Seychelles INVOICE 2
Seychelles INVOICE
Photo - Fidelity - Seychelles

Kiss: Romania Almost an Offshore

Sphinx - Kiss
Sphinx Pambuccian
PKK - Kesser3
PKK - Kesser2
PKK - Kesser1
Letter - Cerchez 2
Letter - Cerchez
Document ORG Control

Kiss: The Global Registry

Report - UN Overseas
Report - U.N. SECURITY
Report - SIPRI
Report - IPIS & Transarms1
Replace Zhang
Reactie GT
Press Release - GT Group - HRP Notice
Photo - 369 Queen St Auckland
Lu Zhang RO
L-Group Ltd
Keronol Ltd
Illustration - KISS - TAYLOR Network
FINTRAC
Expose Nominee
Document - GTG Brochure
Document - Brochure - GT Group Vanuatu
Director SP
Court File - Wachovia Agreement2
Court File - Complaint - Wachovia
Court File - Agreement - Wachovia
Company Registration - Shareholder - VicAm NZ
Company Registration - Shareholder - SP Trading Ltd Taylor NZ
Company Registration - Director - VicAm NZ
Company Registration - Director - SP Trading Lu Zhang
Company Registration - Director - Basil for Zhang NZ
Company Registration - Director - Global Fin Net

Commission Kiss - Petrom Service

AVENTURA CARD SRL
AVENTURA CARD FRANCHISE Ltd
AEROFOX ULM Ltd
AERO FOX SRL

Kiss: The Downfall and Arrest of Kiss

Tabel Page
REALITATEA Shareholders
Press Release - DIICOT2
LAVECO SRL
LAVECO GROUP Ltd
Laveco Group LTD
KYPROS
EUREX
Document BULGARIA
Court Order - Kiss
Court File - Order - Kiss
Court File - Online Verdict
Court File - Appeal Court Verdict
Court Case
Company Registration - Shareholder - Laveco NZ
Company Registration - Shareholder - Lamark NZ
Company Registration - Promire - NZ
Company Registration - Narfalk Debit DE
Company Registration - Laveco - Taylor RO
Company Registration - Laveco - RO
Company Registration - Laveco - DE
Company Registration - Laveco - DE
Company Registration - LAMARK TAX PLANNING RO
Company Registration - Lamark - name chang from Laveco NZ
Company Registration - IT & MEDIA DE
Company Registration - Director - Laveco
Company Registration - BOAZ ACTIVE SRL
Company Registration - Boaz - Lu Zhang RO
Company Registration - Shareholder - PROMIRE NZ
Company Registration - NARFALK INVESTMENTS DE
Company Registration - KLG DEBIT DE
Company Registration - Keronol Ltd NZ
Company Registration - Director PROMIRE NZ
Company Notice - Laveco Lu Zhang
Company Notice - BOAZ - LuZhang RO

Laszlo Kiss - Undercover with a Master

Invoice from Lamark to OCCRP Reporter for Offshore Scheme
Invoice - LAMARK
Illustration - Laszlo Kiss Scheme
Email - Kiss
Document - Book - Scheme - 1
Document - Book - Scheme
Court Order
Court Case

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