Documents

Offshore Crime, Inc
Investigation

List of documents for the Offshore Crime project.

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Offshore Crime, Inc
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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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