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Monday 26 November 2012

Sham Directors - Offshore Secrets Revealed.



Hey, 

The Directors of Transat Maritime SAM engage in the sort of practices that are outlined in these articles. See previous posting on 'Nominee Directors'

Transat's all-time major 'client' -Briese Schiffahrts used a Nevis Company with 'Sham' / Nominee Directors. Just as those described in these articles, though with ITCC the 'Directors' are residents of Monaco

Guardian Front Page Story  - the Sham Directors

Guardian Story - Offshore Secrets Revealed.

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