" Italian mafia organizations laundered billions in illegally generated assets via online gambling in Malta between 2015 and 2022. Of the €6.7 billion in total assets seized in investigations, €4 billion alone came from online gambling investigations related to Malta...
Wirecard also features prominently in these investigations..."
fintelegram.com
"in 2017, former MGA employee Valery Atanasov revealed that the MGA was violating its own rules & thus encouraging money laundering. The MGA Chair at the time was Joseph Chuschieri (MGA was then called Lotteries and Gaming Authority – LGA) & Edwina Licari"
"in 2017, former MGA employee Valery Atanasov revealed that the MGA was violating its own rules & thus encouraging money laundering. The MGA Chair at the time was Joseph Chuschieri (MGA was then called Lotteries and Gaming Authority – LGA) & Edwina Licari"
fintelegram.com
WIRE CARD UK LIMITED
find-and-update.company-information.service.gov.uk
WIRECARD CARD SOLUTIONS LIMITED
find-and-update.company-information.service.gov.uk
WIRE CARD UK LIMITED
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WIRECARD CARD SOLUTIONS LIMITED
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…te.company-information.service.gov.uk/company/078756…
WIRECARD CARD SOLUTIONS LIMITED people - Find and update company information - GOV.UK
WIRECARD CARD SOLUTIONS LIMITED - Free company information from Companies House including registered...
…te.company-information.service.gov.uk/company/058884…
WIRE CARD UK LIMITED people - Find and update company information - GOV.UK
WIRE CARD UK LIMITED - Free company information from Companies House including registered office add...
fintelegram.com/popcorn-days-w…
Popcorn Days: Wirecard Trial Starts With Open Questions About Its Shadow Structure! | FinTelegram News
The Wirecard trial begins on 8 Dec 2022. The main question will be: Who is responsible for the scand...
WIRE CARD UK LIMITED
find-and-update.company-information.service.gov.uk
Officers:
BOURNEWOOD LIMITED
PO Box 438, Palm Grove House, Road Town, Tortola, BVI
Rudiger TRAUTMANN
Margarethenstrasse 13, 61476 Kronberg, Germany
find-and-update.company-information.service.gov.uk
find-and-update.company-information.service.gov.uk
Officers:
BOURNEWOOD LIMITED
PO Box 438, Palm Grove House, Road Town, Tortola, BVI
Rudiger TRAUTMANN
Margarethenstrasse 13, 61476 Kronberg, Germany
find-and-update.company-information.service.gov.uk
…te.company-information.service.gov.uk/officers/9He2O…
Rudiger TRAUTMANN personal appointments - Find and update company information - GOV.UK
Free company information from Companies House including registered office address, filing history, a...
…te.company-information.service.gov.uk/company/058884…
WIRE CARD UK LIMITED people - Find and update company information - GOV.UK
WIRE CARD UK LIMITED - Free company information from Companies House including registered office add...
Rudiger TRAUTMANN is also a director at
OVAL (2123) LIMITED
find-and-update.company-information.service.gov.uk
Incorporated by OVAL NOMINEES LIMITED - October 2006
Address:
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
find-and-update.company-information.service.gov.uk
I've come across OVAL NOMINEES before..
OVAL (2123) LIMITED
find-and-update.company-information.service.gov.uk
Incorporated by OVAL NOMINEES LIMITED - October 2006
Address:
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
find-and-update.company-information.service.gov.uk
I've come across OVAL NOMINEES before..
…te.company-information.service.gov.uk/company/059646…
OVAL (2123) LIMITED overview - Find and update company information - GOV.UK
OVAL (2123) LIMITED - Free company information from Companies House including registered office addr...
…te.company-information.service.gov.uk/company/059646…
OVAL (2123) LIMITED people - Find and update company information - GOV.UK
OVAL (2123) LIMITED - Free company information from Companies House including registered office addr...
In 2015 they registered
OVAL (2287) LIMITED
find-and-update.company-information.service.gov.uk
Persons with significant control:
Artfarm Group Limited
Artfarm bought the controversial Groucho Club👇
OVAL (2287) LIMITED
find-and-update.company-information.service.gov.uk
Persons with significant control:
Artfarm Group Limited
Artfarm bought the controversial Groucho Club👇
There were kiddie porn, and more, allegations levied at the Groucho Club a few years back..
Swiss couple Hauser & Wirth own Artfarm
Princess Eugenie works for them
Princess Eugenie works for them
Now turning to that British Virgin Islands address
Palm Grove House, Road Town, Tortola, BVI
🤔
Palm Grove House, Road Town, Tortola, BVI
🤔
Wow. Another director at WIRE CARD UK is
Simon Peter DOWSON
10 Butsfield Lane, Consett, County Durham
"How a British town became a hub for online porn and poker"
reuters.com
Simon Peter DOWSON
10 Butsfield Lane, Consett, County Durham
"How a British town became a hub for online porn and poker"
reuters.com
"At the core of the operation is a company formation agent named Simon Dowson ..Dowson said he helped online merchants whose transactions are seen by credit card firms as “high risk” to win approval to take credit card payments. Many were overseas & needed a European company base
"He ran his business through two main companies: Brinken Merchant Incorporations (BMI) and later, EMB Management Solutions (EMB). Those firms in turn created the shell companies and named Consett locals as directors..
In 2009, the U.S. Secret Service found that a company serviced by Dowson’s business with a Consett director had breached money-laundering laws. A German who confessed to being behind the operation was fined and jailed in the US. Dowson and the firm’s director were not named in
the U.S. complaint.
Dowson said his businesses went through a “long and arduous process of investigation” in 2015 by the BIS Department. As a result, he said, he agreed to dissolve BMI and promised EMB would stop using untrained people in and around Consett as company directors.
Dowson said his businesses went through a “long and arduous process of investigation” in 2015 by the BIS Department. As a result, he said, he agreed to dissolve BMI and promised EMB would stop using untrained people in and around Consett as company directors.
"The BIS, which is now known as the Department for Business, Energy & Industrial Strategy, and the tax authority HMRC, which Dowson said regulated his firms, declined to comment on the case
Department for Business, Energy & Industrial Strategy?
Uh huh..👇
I found the 🍕 again
Uh huh..👇
I found the 🍕 again
Ok, on to the second Wire Card company
WIRECARD CARD SOLUTIONS LIMITED
incorporated by OVAL NOMINEES LIMITED in 2011
find-and-update.company-information.service.gov.uk
One of the directors appointed at the time:
Thomas Michael Richard JENNINGS
Satago Cottage, 360a Brighton Road, Croydon
WIRECARD CARD SOLUTIONS LIMITED
incorporated by OVAL NOMINEES LIMITED in 2011
find-and-update.company-information.service.gov.uk
One of the directors appointed at the time:
Thomas Michael Richard JENNINGS
Satago Cottage, 360a Brighton Road, Croydon
Klaus KROGER was also appointed director of
WIRECARD CARD SOLUTIONS LIMITED in 2011
find-and-update.company-information.service.gov.uk
Address:
Third Floor Grainger Chambers , 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
WIRECARD CARD SOLUTIONS LIMITED in 2011
find-and-update.company-information.service.gov.uk
Address:
Third Floor Grainger Chambers , 3-5 Hood Street, Newcastle Upon Tyne, England, NE1 6JQ
Shortly after, in February 2012
Burkhard LEY was appointed CFO of
WIRECARD CARD SOLUTIONS LIMITED
Address:
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Burkhard LEY was appointed CFO of
WIRECARD CARD SOLUTIONS LIMITED
Address:
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Also appointed in February 2012
Oliver BELLENHAUS
WIRECARD CARD SOLUTIONS LIMITED
find-and-update.company-information.service.gov.uk
Address:
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Oliver BELLENHAUS
WIRECARD CARD SOLUTIONS LIMITED
find-and-update.company-information.service.gov.uk
Address:
Wirecard Ag Headquarters, Einsteinring 35, Aschheim, Germany, Germany, 85609
Thomas KAEPPNER
find-and-update.company-information.service.gov.uk
Nationality: German
appointed director in 2014
WIRECARD CARD SOLUTIONS LIMITED
Address:
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ
find-and-update.company-information.service.gov.uk
Nationality: German
appointed director in 2014
WIRECARD CARD SOLUTIONS LIMITED
Address:
Third Floor Grainger Chambers, 3-5 Hood Street, Newcastle Upon Tyne, NE1 6JQ
Alexander VON KNOOP
find-and-update.company-information.service.gov.uk
Appointed director of
WIRECARD CARD SOLUTIONS LIMITED
January 2018
find-and-update.company-information.service.gov.uk
Appointed director of
WIRECARD CARD SOLUTIONS LIMITED
January 2018
Andrea FARACE
find-and-update.company-information.service.gov.uk
rocketreach.co
Wow.. I'll have to pursue this later
find-and-update.company-information.service.gov.uk
rocketreach.co
Wow.. I'll have to pursue this later
rocketreach.co/andrea-di-vill…
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Rocketreach finds email, phone & social media for 450M+ professionals. Try for free at rocketreach.c...
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