Showing all posts tagged lustre:

Locating Priscila & Martin Taylor of Clegg & Moppit

Having followed the FX United game of pass the parcel in NZ where Priscila Lustre was the last director and shareholder of United Global Holdings before deregistration. A bit of poking around opened the pandora’s box identifying Priscila as an experienced offshore shuffler with a number of alias including Priscila Lustre, Priscila Taylor, Priscila Lamoste and also wife of Geoffrey Taylor of the infamous GT Group. Here’s their current profile images used on the very badly put together Clegg & Moppit website


Interestingly, I only stumbled across the Clegg & Moppit site when searching Priscila’s name via google images.
Villa Lustre Philippines

This was now beginning to get pretty interesting. Fast forward a bit of data scavenging i was able to find a few trails overlapping that pointed to the Philippines. Knowing that Priscila is Filipino meant that it was worth chasing down.
I was able to find a couple of phone numbers associated with Priscila and Martin Taylor (Geoffrey now uses his middle name Martin) and a current address for Priscila - "Villa Lustre Gonzales St Tagaytay Philippines".
On face value it sounds like a false address. Plus it wouldn’t be much fun if you were able to hit the jackpot just by googling Villa Lustre. (which of course gave no results).
Curiously, nor did google maps find Gonzales Street. So reverting back to the basics - search for "Gonzales St Tagaytay;


So what doesn’t look overly interesting to start does in fact turn out to be very useful. The initial data points;
  1. Gonzales St Tagaytay
  2. something called Country Homes 3.
  3. Christian Development Centre
So a bit more scavenging and I was able to find a blogger that posted about the CDC and how wonderful the place was;

Christian Development Centre is truly a wonderful place to relax, bond with families and a place to experience God’s refreshing touch.
I’ve been to this place last September for a conference and my experience was truly unforgettable.
It’s a 350-bed capacity and five-story building, located inside Tagaytay Country Homes 3 a plush subdivision in Barangay Crossing Silang East.


Most useful was the description of the CDC itself - "five story building'. Which i was then able to pinpoint via street view from outside the estate.


The picture above is literally the closest you can get to the estate (the image is taken from the adjacent major road). So while I’ve been able to pinpoint Gonzales Street within the Country Homes Estate, frustratingly I wasn’t able to get any closer using street view.

However after circling the Estate I was able to find the entrance. Note the long road leading into the Estate. Thats as close as you can get to it. Presumably the Google St View vans were not authorised to map the Estate itself.


Gonzales St

So this is their street (even though Google can’t tell you this). The red star is CDC which we know is on Gonzales so we now also know that Gonzales St is a short street and as the Google Earth image on the right shows there are only a handful of buildings on Gonzales - presumably one may be Villa Lustre.




Cross Referring Data

Does the above alone really provide any evidence that there is an actual Villa Lustre on Gonzales?
No not really. So tracking back to the phone details I was able to find from the domain searches. Until I’d put them together I didn’t even realise that they are in fact the same number. Removing the 63 double up and reformatting;
Priscila Lustre = 6363464131382 and Martin Taylor = +63 46 413 1382
Mr & Mrs Taylor = +63 46 413 1382

Breaking down the number we have;
+63 - Philippines country code
46 - prefix for the Cavite region (which is where Tagaytay is).

Things get a bit more interesting when comparing the Taylor’s number to CDC.
Mr & Mrs Taylor = +63 46 413 1382
Christian Centre = +63 46 413 1419
Bingo!
So there are only 37 numbers separating the Taylor’s number and CDC ..."382" and …419 respectively. Now thats pretty damn close in terms of phone numbers. What I do know is that you typically have 50 DID (Direct inward Dialing) numbers bundled on a PRI circuit (which is trunking circuit into a multi user phone system).
Since this is an up market private estate, and based on the size of the estate its likely they run 2 x 50 DID through their ‘estate’ PBX (phone system).



Combining both the location and phone data there is now fairly credible evidence that the location is bonfide and not just a random and meaningless address with mail and correspondence stamped return to sender.

No Street view 😔 but we do have Trovit :)

As I mentioned above. It took me a while to work out why street-view doesn’t work within the estate. So lets look to see if we can find some proxies. First stop Trovit. A couple of clicks are we end up with a couple of current properties for sale in Country homes 3.







Stories


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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.

Read more...
 
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.

Read more...
 
Laszlo Kiss - The Offshore Master

 By Mihai Munteanu

In a small, well-appointed boardroom just steps from the Romanian Government Building, Laszlo Gyorgy Kiss sketches on a sheet of paper to help an undercover reporter with him understand. The reporter from the Organized Crime and Corruption Reporting Project (OCCRP) has told Kiss he wants to hide his ownership in a large oil deal, he says.

Read more...
 
Kiss: Police Arrest Kiss

By Mihai Munteanu

Kiss Behind Bars

Romanian police arrested offshore consultant Laszlo Gyorgy Kiss in Bucharest in early October, one month after reporters working undercover for the Organized Crime and Corruption Reporting Project (OCCRP) recorded him explaining how to cheat on taxes with offshore companies.

Read more...
 
Kiss: The Taylor - Kiss Network

By Mihai Munteanu

In mid-December of 2009, a Russian-built cargo jet landed at Don Muang airport in Bangkok for routine refuelling.  It was not routine as later news accounts made clear. Thai Special Forces acting on a tip from a foreign intelligence agency swarmed the Ilyushin 76 and arrested the crew of four Kazakhs and a Belarusian. Inside they found not the oil drilling equipment listed on the plane’s manifest, but 35 tons of weapons including anti-aircraft missiles and computer-controlled rocket launchers.

Read more...
 
Kiss: Hiding Ownership Offshore

By Mihai Munteanu

Laszlo Kiss explains in a book how to hide ownership in a Delaware company

Before he was arrested for money laundering, tax evasion and organized crime, Romanian offshore consultant Laszlo Gyorgy Kiss explained to an undercover reporter from the Organized Crime and Corruption Reporting Project (OCCRP) the art of hiding ownership of a company.  He dedicated a chapter to the topic in his book, "United States, Tax Heaven – Uncle Sam Will Fight Your Taxes!" (http://www.delaware.ro).

Read more...
 
Kiss: Romania Almost an Offshore

By Mihai Munteanu

Kiss Was Consulted about Turning Romania Into an Offshore Haven

Eight years ago, Varujan Pambuccian, a Romanian member of parliament tried to make Romania into its own offshore haven.

And for advice on how to do it, the MP turned to Laszlo Kiss, an offshore registry agent who Romanian police recently arrested for money laundering and tax evasion connected to his offshore businesses. Pambuccian at the same time had some private business he consulted with Kiss about: he and fellow MP Metin Cerchez wanted to set up an offshore network for a transport business.

Read more...
 
A Reporter Forms an Offshore

By Mihai Munteanu

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) set out to find how easy it is to set up an offshore company.

They imagined a company in a remote location with good privacy laws. They decided their imaginary company needed to have proxies for both the shareholders using bearer shares and for the director of the company.

Read more...
 
Delaware - The Onshore Offshore

Offshore tax havens bring to mind tropical islands or Alpine towns.  But the preferred location for organized crime figures and corrupt politicians worldwide is the US state of Delaware.

Last month, prosecutors for the Romanian Unit to Fight Organized Crime and Terrorism arrested an offshore registry agent named Laszlo Kiss for masterminding an embezzlement and laundering operation for executives of a Romanian oil services company. Kiss is the author of a book promoting his business – and outlining just how to take advantage of the tiny state of Delaware to avoid taxes and launder money.

Read more...
 
Selling Offshores in Ukraine

By Vlad Lavrov

Last September, two dozen people filed into a new glass and steel tower office building in Palladium City, not far from downtown Kyiv. They looked like accountants or executives entering the eighth-floor office of what seemed to be one of the few occupied suites in the building. An employee greeted them, collected $140 cash from each and ushered them into a large room that filled quickly.

A smartly dressed women in her 30s strode to the front.

Read more...
 
Solutions to the Problem

By Beth Kampschror

Solutions to shells

Anonymous shell companies are behind so many crimes and misdemeanors that eliminating them should probably be "a no-brainer," as a US district attorney recently put it.

Examples: suspected arms dealer Viktor Bout used at least a dozen American-registered anonymous shell companies to finance his operations. As much as $36 billion has been laundered through US-registered shell companies from the former Soviet Union, according to an American government report.

Read more...
 


 
     
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Looking for Priscila Lustre #2: who is Ausecorporate.com.au ???? And why is it in Romania???

So lets look under the hood of www.ausecorporate.com.au.



ART AUS 2015 Pty Ltd


ACN: 609 034 602
Registered in: Queensland
Registration date: 29/10/2015
Next review date: 29/10/2016
Name start date: 29/10/2015
Status: Registered
Company type: Australian Proprietary
Class: Limited By Shares
Subclass: Proprietary Company
Registered address & Principal place of business
Office 22B, 105 Scarborough Street, LABRADOR QLD 2E2641007 4215

Start date: 29/10/2015

OFFICE HOLDERS

PETER JOSEPH GRANT BURSLEM (Sole Director)
17 Bella Boulevard, PIMPAMA QLD 4209
19/11/1969, WHAKATANE, NEW ZEALAND

PREVIOUS DIRECTORS

PRISCILA LUSTRE
'6', 252 Marine Parade, LABRADOR QLD 4215
26/04/1944, CARNAGA, PHILIPPINES
29/10/2015 Cease: 16/06/2016



LISA ROBYN TAYLOR
83 Konini Street, Nelson South, Nelson 7010, New Zealand
16/06/1971, NELSON, NEW ZEALAND
Start: 17/11/2015 Cease: 16/06/2016


MEMBERS (SHAREHOLDERS)
AUSECORPORATE HOLDINGS PTY. LTD.
Office 22B, 105-107 Scarborough Street, SOUTHPORT QLD 4215
100 Ordinary
1 Class A Partly Paid

PREVIOUS
AUSECORPORATE HOLDINGS PTY. LTD.
1 Class A Partly Paid

PRISCILA LUSTRE
10 Ordinary
AUSECORPORATE.COM.AU

Domain Name: ausecorporate.com.au
Last Modified: 02-Mar-2016 06:53:53 UTC
Status: ok
Registrar Name: NetRegistry

Registrant: Ausecompany Pty Ltd
Registrant ID: ABN 77167327988
Eligibility Type: Company

Registrant Contact ID: BUPE1262
Registrant Contact Name: Peter Burslem
Registrant Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

Tech Contact ID: CR230930416
Tech Contact Name: Peter Burslem
Tech Contact Email: Visit whois.ausregistry.com.au for Web based WhoIs

Name Server: ns1.baritchi.ro
Name Server: ns2.baritchi.ro
DNSSEC: unsigned


but this is the best one of all….
IP geolocation for: www.ausecorporate.com.au

IPv4 address: 176.223.120.228
Location: Romania (RO)



Looking for Priscila Lustre? #1

It goes without saying that to fact gathering process should be systematic and methodical, otherwise you not only run the risk of overlooking things of importance, but you may never know until you go back and repeat.(As I will highlight further along in this post). First lets pull down and review the available information from Companies House NZ.

UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)




Company number: 5247841
NZ Business Number: 9429041251003
Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Registered Address
Level 9, 86 Victoria Street, Wellington,
6011 , New Zealand

Address History
  • 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. (18 Mar 2015 to 01 Mar 2016)
  • 41 Shortland Street (c/o FX Intelligence Ltd) Plaza Level, Auckland, 1010 , New Zealand. (18 Sep 2014 to: 18 Mar 2015).
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Sep 2014
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014
  • Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. Effective from: 18 Mar 2015 Effective to: 01 Mar 2016
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Mar 2015
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014

Directors

As at date of Strike off:
  • Priscila Lamoste LUSTRE (19 Jan 2016 -01 Aug 2016), U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia. Australian company directorship: ATR AUS 2015 PTY. LTD. Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU
Former Directors:
  • Rujina BEGUM (12 Mar 2015 to 30 Mar 2016). 11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
  • Brian Walter JOHNSON (23 May 2014 to 21 Sep 2015). Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Shareholding
  • As at date of Strike Off:
    • Priscila Lamoste LUSTRE 10,000 (100%)
  • Historic:
    • Shares held 10,000 (100%)
      • Rujina BEGUM
      • Transfer: 31 Mar 2016
    • Shares held 10,000 (100%)
      • Brian Walter JOHNSON
      • Transfer: 21 Oct 2015
Observation and Analysis
  • There's not really that much to review, in summary;
    • Short lived - c2.5 years from incorporation to strike off
    • Churn - Multiple changes to the management and ownership (and office)
    • Beneficial Ownership - Based on how the shares transfers occurred at same time as directors changes the shares are being held in nominee for another party (undisclosed).
    • No resident director - Priscila Lustre, sole director (prior to the Company being struck off) lists a property in QLD Australia as her residential address.

Director - Companies Act, Section 10(d)
On 1 May 2015 section 10(d) of the Companies Act 1993 was amended to require all companies to have one or more directors, of whom at least one must either live in New Zealand or live in an enforcement country and be a director of a company that is registered (except as the equivalent of an overseas company) in that enforcement country.
Australia as you would expect is considered an 'enforcement country' under section 10(d), which means as long as Ms. Lustre is a director of an Australian entity (and its allowable under the companies constitution) she is able to act as sole director of a NZ Company.
The NZ Company records provide two crucial facts to check, the details of the Australian company and her address in Australia.

The address:
Google makes the first task effortless;




Initial observations;
Well it a nice little property, neat and tidy, and appears to be reasonable value for your money. But it doesn't quite fit the image on an up and coming Forex Matriarch overseeing an empire being built on unbeatable trading bots?
What useful information are we able to yield about the property?
Without much effort there is quite a bit of useful information.

1. The property was sold on 15 March 2015.
2. It was sold for $370,000, and was an attractive purchase as it came with a long term tenant.

So what does that mean?

It might mean very little, but the timing of the sale and the fact that the property was sold with a tenant when analysed with other facts that may be gathered provide for some interesting insight.

Even with the very limited data points which are known at this stage, various scenario's can be extrapolated, each of which are constrained or influenced by these two known anchors;
  • Ms. Lustre has rented the property for an extended period of time, and resided at the property for at least a 6 month period after 15 March 2015 (who would buy a property with a tenant there for less).
  • The long term tenant is an associate or a party known to Ms. Lustre.
  • It is an investment property purchased by Ms Lustre (or associate or a party known to her) on the 15 March 2015;
  • It is an investment property sold by Mr Lustre (or associate or a party known to her) on the 15 March 2015.
  • There exists some relationship with a party with a connection to the property that is un-effected by a change in ownership of the property (say a strata company, caretaker, property manager etc).
This can be parked for now, as we haven't even hit our stride collecting the facts yet.

Going back to the requirements of Section 10(d);

A director residing in an enforcement country also needs to be a director of a local company.

This requirement appears to be satisfied, as Ms. Lustre has disclosed that she is a director of;

ATR AUS 2015 Pty Ltd (22b, 105 Scarborough Street, Labrador, Qld, 4215, AU).

Rather than just presume this is correct, lets take a look at ASIC records for ATR AUS 2015.

ART AUS 2015 Pty Ltd
  • Company
    • ACN: 609 034 602
    • Registered in: Queensland
    • Registration date: 29/10/2015
    • Registered address & Principal place of business
    • Office 22B, 105 Scarborough Street, LABRADOR QLD 2E2641007 4215
  • Directors
    • PETER JOSEPH GRANT BURSLEM (Sole Director)
      • ######################################
      • DOB ##/##/###, ###########, NEW ZEALAND
    • Previous Directors
      • PRISCILA LUSTRE
        • '6', 252 Marine Parade, LABRADOR QLD 4215
        • DOB: ##/##/####, #######, PHILIPPINES
        • 29/10/2015 Cease: 16/06/2016
      • LISA ROBYN TAYLOR
        • ######################################
        • ##/##/#####, ########, NEW ZEALAND
        • Start: 17/11/2015 Cease: 16/06/2016
    • Members (Shareholders)
      • AUSECORPORATE HOLDINGS PTY. LTD.
        • Office 22B, 105-107 Scarborough Street, SOUTHPORT QLD 4215
        • 100 Ordinary
        • 1 Class A Partly Paid
      • Previous Members
        • AUSECORPORATE HOLDINGS PTY. LTD.
          • 1 Class A Partly Paid
        • PRISCILA LUSTRE
          • 10 Ordinary
Confirmation

This confirms that Ms. Lustre was a director of ART AUS at the date of her appointment, although she resigned on the 16 June 2016, which is a month and half prior to United Global being struck off. However, she may hold the position of director with another Australian company, even if she didn't its hardly material in the scheme of things.

While we have the information on hand lets poke around and see what else we can find out.


Who is Ausecorporate?

Firstly lets google for Ausecorporate Holdings. It turns out their domain is quite easy to find. www.ausecorporate.com and it looks like they have a nice brand spanking new website. Having a quick look through, we can see that AUSeCorporate is a registered ASIC agent, incorporator and administration company Considering the subject matter, that makes fairly logical sense.





Ownership of ART AUS 2015

It appears on incorporation Ms. Lustre held 100% of ART AUS . Some time post incorporation Ms. Lustre has relinquished the ART AUS shares to Ausecorporate. Presumably this may have been on or around her resignation.

Curiously, the total shares on issue have increased from 10 shares to 100 shares. There must have been a reason for this occurring, ( 10 of 10 shares and 100 of 100 shares are both 100%)

it may indicate that there are other parties that have rights to a percentage of ART and Ausecorporate holds those shares as their nominee. Something to note now that could be somewhat useful to know down the track.

No Aussies in AusCorporate

Interestingly, of the 3 founding directors, non are in fact Australians. Peter Burslem and Lisa Taylor are Kiwi's and Ms. Lustre is from the Phillipines. Albeit Peter Burslem resides appears to reside in Australia.

Note: I have deleted personal information such as DOB/birthdays, home addresses. While this information has been collected from open source, I don't believe in circulating information that may impact on families etc. I've left the addresses provided by Ms. Lustre as these are clearly not her place of residence (which is covered below).

What's not clear is the role/relationship between Ausecorporate, Ms. Lustre and United Global. Since Lisa Taylor resides in NZ, if United Global was a client of AuseCorporate, it would make more sense to appoint the local NZ resident as director.


A cluster of addresses

Bring the NZ and ASIC data together, we now have 4 seperate addresses. Ms. Lustre has provided separate addresses for NZ and ASIC;
  • ASIC - 6', 252 Marine Parade, Labrador QLD 4215
  • NZ - U 2, 106 Pohlman St, Southport, QLD 4215


Again Google provides some instant insight into the second address. It was purchased 9 years ago, is currently seeking a tenant, and has recent reduced its rent by 5% suggesting it may have been vacant for a period of time. By looking back to the previous year it can be seen that this has been a rental property for a long period of time so unlikely it was a principal place of residence.


AusCorporate has two addresses;
  • Operational: Office 5, 20 Welch Street Southport QLD 4215
  • Registered: 22B, 105-107 Scarborough Street, Southport QLD 4215
As highlighted above all addresses are in the same postcode.

Google Maps

The adjacent google map shows the close proximity of the 4 addresses (even though two are residential and two are commercial).
Coincidence? Maybe they are all part of one property portfolio?

Musical chairs

Whats pretty clear is there is quite a bit of musical chairs being played, the only objective is to play pass the parcel until strike off.

United Global Holdings
23 May 2014 - Incorporation
  1. Sole Director: Brian Johnson
  2. Shareholder: Brian Johnson - Address 1305, 1 Courthouse Lane, Auckland
  3. Address: Apartment 1305, 1 Courthouse Lane, Auckland
13 Aug 2014 - 41 Shortland St, Plaza Level, Auckland
18 Sep 2014 - 41 Shortland St, c/o FX Intelligence, Plaza Level, Auckland
(note; FX Intelligence is a Brian Johnson company)
12 Mar 2015 - Rujina Begum appointed
18 Mar 2015 - New Address 228 Queen Street, 4th floor, Auckland
21 Sep 2015 - Brian Johnson resigns
21 Sep 2015 - Brian Johnson transfers 100% of equity to Rujina Begum
19 Jan 2016 - Priscila Lustre appointed
01 Mar 2016 - New Address - Level 9, 86 Victoria Street, Wellington, 6011
30 Mar 2016 - Rujina Begum resigns
31 Mar 2016 - Rujina Begum transfers 100% of equity to Priscila Lustre
01 Aug 2016 - Company Removed from Register




ausecorporate.com.au (IP GEO: Romania)


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Inside the shell: Drugs, arms and tax scams

Priscila Lustre Taylor - the final director and shareholder of United Global Holdings in NZ (aka the fake front for FX United)
Read some of her interesting history.

Inside the shell: Drugs, arms and tax scams
By Gerard Ryleemail 2:00 am, June 28, 2011 Updated: 12:19 pm, May 19, 2014
https://www.publicintegrity.org/2011/06/28/5027/inside-shell-drugs-arms-and-tax-scams
At a Bangkok airport, Thai police officers and soldiers found 30 tonnes of war weaponry in a cargo plane on its journey from North Korea to Iran. AP

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About the author
Gerard Ryle is a leading investigative journalist and author in Australia. He is deputy editor of The Canberra Times, where this article was originally published. In September, Ryle will join The Center for Public Integrity as director of its International Consortium of Investigative Journalists, a network of more than 100 reporters in 50 countries.

Geoffrey Taylor at a Southern Pacific University graduation ceremony in 2005. Geoffrey Taylor
Sergei Magnitsky died in a Russian jail after he provided evidence against a ring of corrupt tax officials. AP/Alexander Zemlianichenko
On December 11, 2009, a former Soviet air force transport plane flying from North Korea to Iran stopped to refuel in Bangkok. The flight listed its cargo as spare parts for oil-drilling equipment. Instead police found 30 tonnes of explosives, rocket-propelled grenades and components for surface-to-air missiles, all being transported in breach of United Nations sanctions.

Three months later in a Miami courtroom, the U.S. Department of Justice revealed the country's largest money-laundering scheme involving billions of dollars from Mexican drug lords.

Then, last April, documents emerged in London concerning Russia's largest tax fraud, an alleged $230 million heist that led to the untimely deaths of four people and threatens to damage the Russian government.

The story behind the three events is many degrees stranger than fiction, but it includes one common element – a number of shell companies associated with 68-year-old Queensland businessman Geoffrey Taylor or members of his family.

Shell companies – that is, corporations with no apparent operations, no apparent employees and no apparent physical assets – are used by those who register them for a range of nefarious activities around the world.

Thanks to loose laws of incorporation in many jurisdictions, it's easy for offenders to remain anonymous. And the entities can often be formed in less than 24 hours using online facilities. It is not just criminals that take advantage. The Tax Justice Network, an international group of individuals opposed to tax havens, estimates that about $11.5 trillion worth of assets are held offshore and are therefore beyond the reach of effective policing. It claims this represents about a third of total global wealth.

Within this context, Taylor has led an astonishing double life. Publicly, he has served as a company director and chairman of sharemarket-listed companies both in Australia and in New Zealand. Privately, his shell company structures are used by those behind them in a vast and covert game of hide-and-seek, through his clients' incorporation of thousands of entities, some of which later became involved in the international movement of oil, guns and money.

And, perhaps most extraordinarily, he seems to have done it without breaching the law.

Taylor states he is now retired; he did not respond to repeated attempts for comment for this article. But he continues to go by several aliases and titles - Professor Geoffrey Taylor, Sir Geoffrey Taylor, Lord Stubbington and as high representative to Vanuatu. In the photo on his personal website his hands remain busy, projecting the cerebral intensity of a dinner-suited trusted elder. It is only by reading on that you get an inkling of his oddball self-confidence. ''Geoff Taylor is well respected as an innovator … He is not afraid of you viewing his personal website, because he has much to be proud of.''

Taylor writes, in the third person, of how in his native Britain he attended grammar school and achieved top-of-the class status, ''which was an indication of things to come.'' He tells of his migration to New Zealand in 1964 and how he studied part-time to gain two degrees and a PhD.

But the degrees he boldly displays are from a discredited internet-based university registered in Delaware. The doctorate is from Southern Pacific University, another net university headed by Geoffrey Taylor himself. By his own admission on the university's website, this is the origin of his professorship.

In 2003, the same year Taylor graduated and shortly before he was appointed as its president, Southern Pacific University was closed by a U.S. court order after it was found to be operating illegally out of Hawaii. It is now based in the tax haven of Saint Kitts and Nevis, the smallest nation in the Americas, and in the tiny Central American tax haven of Belize, and offers degree programs for about $3750 and doctorates for $7500.

Taylor's immersion in and knowledge of the world of tax havens appears to stem from his many years working in Vanuatu, a small, earthquake-prone, tax-haven island in the south Pacific Ocean, about 1750 kilometres from Australia. Taylor operated from the capital, Port Vila, which put in its proper perspective is about the same size as Goulburn.

From 1997 until 2002 Taylor served as vice-president of European Bank, a Vanuatu-based company that was no stranger to controversy. In 1999, U.S. authorities accused the bank of accepting millions of dollars in deposits that turned out to be the proceeds of a massive credit card fraud.

In a separate action, a former director of the bank, Robert Bohn, was later convicted of racketeering in the US for his part in an alleged $100 million lottery scam that included Australians among its victims. Though there is no suggestion Taylor was involved in any illegality, throughout 2000 he was busy offering his services to sharemarket-listed firms in Australia in preparation for his eventual relocation to Southport in Queensland.

"Would you like to add stature and credibility to your company by appointing someone with both an English title and substantial qualifications to your board? Lord Stubbington is available," reads a letter circulated by Taylor's wife, Priscila Lustre Taylor.

His claimed mark of esteem – Lord of the Manor of Stubbington – is the sort of feudal title that can be bought in Britain, The Sydney Morning Herald reported at the time. Nevertheless, Taylor joined the board of the sharemarket-listed Australian property development firm Sabina Corporation Limited. He served two separate terms as a director, the second in 2006.

The origins of Taylor's knighthood and his diplomatic career as high representative to Vanuatu lie in Hutt River Province, the third place where his university was, until recently, registered. Hutt River, population 30, is little more than a tourist curiosity sprawling over 75 square kilometers of farmland in a remote part of Western Australia.

Forty-one years ago, the owner, a sheep and wheat farmer called Leonard Casley, declared the land independent from the rest of Australia. Since then, Hutt River has issued its own fantasy passports, currency and stamps, featuring portraits of Casley and his wife Shirley. As head of the so-called principality, Casley is known formally as His Majesty Prince Leonard I of Hutt and he bestows knighthoods on loyal subjects, some of whom – like Taylor – claim to act as his diplomatic envoys.

From as early as 2004, Taylor – with the Australian Prudential Regulation Authority monitoring him but unable to detect anything illegal – began promoting Hutt River as Australia's very own tax haven, drafting a set of commercial and banking laws for the make-believe nation. He offered to incorporate international business companies in Hutt River and to sell banking licenses and gambling rights to offshore internet companies that wished to base their virtual casinos, lotteries and sports betting operations there.

"Few people are aware of the existence of HRP Principality, but this independent sovereign state is the size of Honk Kong [sic]," read a press release issued by Taylor's Vanuatu-based GT Group. "Maximum tax for 20 years is fixed at only 100 Euros per annum … Best possible privacy is assured."

Casley says Taylor has since been stripped of his knighthood, his diplomatic position and his Hutt River citizenship. "There was no one incident at all –just general things that he was doing," Casley explained. "I don't wish to go into it deeper."

But until the planeload of arms was intercepted in Bangkok, the joke was firmly on international authorities who, hindered by weak legislation and the problems caused by multiple jurisdictions, failed to take the activities of Taylor seriously.

By then Taylor's name, and the names of family members and associates, began to appear in hundreds and possibly thousands of companies that were formed around the world, mostly centered on tax havens. Their vast empire of directorships spread across Panama, New Zealand, Vanuatu, Britain, Hong Kong, China, Canada, Belize, Samoa, the Cook Islands, and the US, among others.

In many cases, the nominal ownership could be linked back to Taylor's Vanuatu-based GT Group, the origin of whose name can be found in his initials.

"GT Group of Companies is dedicated to providing an extensive range of offshore company services for privacy, legal tax avoidance, asset protection, financial independence and freedom," it advertised. "Even where there is no legal obligation on you to maintain full accounting records, or have your accounts audited, we find some clients prefer these to add credibility to their activities."

In Australia, Taylor formed a number of companies, including Fin Net Pty Ltd in 2006. It offered a range of financial services from "highly ethical, skilled and experienced professionals." One of the founding partners in the Fin Net enterprise was Colin Roderick McAskill. Three years earlier, McAskill had been sentenced to six months' jail in the Melbourne County Court after being charged by the Australian Securities and Investments Commission over several failed ostrich, beef and educational investment schemes that cost investors more than AU$6 million.

Though there is no suggestion of illegality on his part, what Taylor had discovered was the ability of the offshore financial system to deliver almost absolute discretion to his clients, and the inability of law-enforcement agencies to prosecute those who take advantage of that weakness.

The global arms-smuggling network feeds on this frailty, just as it feeds on the cast-off planes and pilots of the former Soviet Union. Adding to the intrigue over the seized flight 4L-AWA in Bangkok was that the Ilyushin-76 transport plane once belonged to a number of notorious international weapons dealers, including Viktor Bout - the so-called ''merchant of death'' and inspiration for the 2005 Hollywood movie Lord of War. The plane's current owner was an entity with headquarters in the United Arab Emirates but operated by Air West Ltd, based in Georgia. Air West had leased the aircraft to a New Zealand firm called SP Trading through a series of bank accounts in Estonia and New York.

SP Trading had been incorporated only months earlier, on July 22, 2009, by Taylor's son, Michael Taylor, and appeared to have no other purpose. Its only shareholder was VicAm (Auckland), which shared an address with SP Trading at a rented Salvation Army-owned building in Auckland.

SP Trading's sole director was a rather naive employee of a Burger King fast-food restaurant, a Chinese national called Lu Zhang.

Lu was the wife of an accountant who worked for the Taylors. She held the position of director in at least 50 other companies, many of them registered to the same Salvation Army-owned building at Level 5, 369 Queen Street, Auckland. She later told New Zealand media she had accepted about NZ$20 (AU$14.80) for each of her many directorships.

It further emerged that VicAm (Auckland) – in which Geoffrey Taylor was the controlling shareholder until September 2009 – was also the sole nominal shareholder for more than 1,000 other companies formed by the Taylor family in New Zealand.

Among these, Sumato Energy Group had appeared from nowhere in late 2008 to win a contract to ship 1 million barrels of Azerbaijani crude oil, worth $75 million. Another New Zealand firm, also with no history of doing such business, won a lucrative public service contract in Romania.

After the plane was seized, the captain and his crew, four Kazakhs and one Belarusian, were arrested and charged. But the men pleaded their innocence and were eventually deported.

The Taylors, too, said they were blameless. In a press release issued in New Zealand by Ian Taylor – another of Geoffrey's sons – he explained GT Group's role was simply to incorporate and to act as a registered agent for SP Trading "at the request of one of our professional clients based in the United Kingdom." It was not responsible for and had no knowledge of what the company got up to.

As no law was broken, the authorities had no choice but to agree.

There was little they could do, either, when only weeks later the GT Group was linked to the biggest money-laundering operation in US history.

Wachovia Bank – now a subsidiary of the global financial giant Wells Fargo – was fined $160 million for helping to disguise the illegal origins of up to $378 billion for Mexican drug lords.

The penalty was the result of a long U.S. Drug Enforcement Administration investigation that uncovered multimillion-dollar transfers from Mexican currency exchange houses to the Wachovia sub-branch in Miami – money that was used to buy planes for cocaine shipments. Much of the money originated from the Sinaloa cartel, the fiercest protagonists in the Mexican drug war in which more than 28,000 people have been killed since 2007.

Last year police intelligence sources told Fairfax newspapers and the ABC's 7.30 Report that about half the cocaine now entering Australia was being sent from Mexico, and that the Sinaloa cartel was behind many of the shipments.

During the court proceedings it was alleged that four New Zealand firms registered by the GT Group - Keronol Ltd, Melide Ltd, Tormex Ltd, and Dorio (NZ) Ltd - helped launder about AU$40 million of the proceeds using Latvian bank accounts and Wachovia's London branch.

The U.S. investigation provided a suggestion that the Taylor name was linked to an infinitely wider and more complex global network.

The sole director of each of the NZ firms was Stella Port-Louis, who has an address in the Seychelles. She appears as the director of more than 300 other New Zealand companies, many of them registered by one of the Taylors at Queen Street in Auckland.

In 2007, Port-Louis was singled out by President Barack Obama – then a senator – for the way she headed up at least 100 companies in the US state of Wyoming when he warned of ''serious problems confronting law enforcement as a result of minimal company ownership information requirements.''

Though the Taylor family was again found to have broken no laws, the matters drew attention to at least one of their other businesses.

Geoffrey Taylor was the founding chairman – and he and his family were major shareholders – of Sunseeker Energy (Australasia), a solar energy company that traded on the secondary sharemarket in New Zealand. At its height, the company – whose chief executive was McAskill, the Melbourne businessman sentenced to six months' jail in 2003 – was valued at NZ$18 million and it had a number of related entities. They included Sunseeker Energy (Australia) that operated from Melbourne and the Swiss-registered Sunseeker Energy Holding AG that operated out of Hong Kong, but was listed on the Frankfurt stock exchange in 2009 at a purported 1 billion euros.

In April last year, New Zealand authorities cancelled the public listing of Sunseeker Energy (Australasia) for what it described as "repeated infringement of the rules," its "failure to provide any information to the NZAX market regarding its business or operations" and the firm's "own admission … that it is insolvent."

Geoffrey Taylor has recently changed his personal website to reflect the claim that he is now retired. The Australian-registered Global Finnet Pty Ltd – a continuation of the original Fin Net – has also posted a notice saying it would soon have new owners.

But the firm that carries Taylor's initials – the GT Group – continues to advertise its wares out of Vanuatu and continues to attract controversy.

The business magazine Barron's reported that in late April documents emerged out of London that linked a shell company called Bristoll Export, registered in New Zealand by GT Group, to a scandal that some commentators claim has the potential to be Russia's Watergate.

It centers on Russia's largest tax fraud, which occurred on Christmas Eve, 2007, when Moscow tax officials approved a same-day refund of $230 million to a gang masquerading as representatives of Hermitage Capital, once the largest portfolio investor in Russia.

The money was funneled through accounts at Citibank, JPMorgan Chase and Credit Suisse via a series of shell companies, one of which was allegedly Bristoll Export.

Four of the six people said by police to have pulled off the fraud are now dead. One had a fatal heart attack. A second fell from his balcony. The third plummeted out of a penthouse window.

The fourth was Sergei Magnitsky, a 37-year-old lawyer for Hermitage Capital who died in prison after he provided evidence that the money had been stolen by a ring of corrupt tax officials, police and career criminals.

But instead of prosecuting those Magnitsky accused, Russia's interior ministry charged him with the crime and exonerated the cops and the tax officials.

The case may have ended there, but Hermitage's London-based chief Bill Browder devoted himself to pursuing those he holds responsible for the original crime and Magnitsky's death. In English and Russian website campaigns, Browder has presented evidence that he says proves the tax heist was an inside job.

The case has become one of the biggest headaches faced by Russia's government because it is said to have the potential implicate many of those in authority. A recent commission, appointed by Russian President Dmitry Medvedev, found that police fabricated charges against Magnitsky.

New Zealand company records show that snuggled up inside Bristoll Export is yet another shell company that can be traced via Panama to an unrelated offshore banking firm in Cyprus operated by a former Russian diplomat.

Further evidence, perhaps, of an even more impenetrable labyrinth.

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Tax avoidance, Finance, International taxation, Tax haven, Offshore finance, Anti-globalization, Offshore company, Offshore bank, Principality of Hutt River, Vanuatu, Bill Browder, Taylor, Geoffrey Taylor, president, businessman
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https://www.publicintegrity.org/2011/06/28/5027/inside-shell-drugs-arms-and-tax-scams

Looking for Priscila Lustre? #1

It goes without saying that to fact gathering process should be systematic and methodical, otherwise you not only run the risk of overlooking things of importance, but you may never know until you go back and repeat.(As I will highlight further along in this post). First lets pull down and review the available information from Companies House NZ.

UNITED GLOBAL HOLDINGS LIMITED (T/A FX UNITED)




Company number: 5247841
NZ Business Number: 9429041251003
Incorporation Date: 23 May 2014
Removed: 01 Aug 2016
Entity type: NZ Limited
Registered Address
Level 9, 86 Victoria Street, Wellington,
6011 , New Zealand

Address History
  • 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. (18 Mar 2015 to 01 Mar 2016)
  • 41 Shortland Street (c/o FX Intelligence Ltd) Plaza Level, Auckland, 1010 , New Zealand. (18 Sep 2014 to: 18 Mar 2015).
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Sep 2014
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014
  • Address for service: 228 Queen Street, 4th Floor, Auckland, 1010 , New Zealand. Effective from: 18 Mar 2015 Effective to: 01 Mar 2016
  • 41 Shortland Street, Plaza Level, Auckland, 1010 , New Zealand. Effective from: 13 Aug 2014 Effective to: 18 Mar 2015
  • Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand. Effective from: 23 May 2014 Effective to: 13 Aug 2014

Directors

As at date of Strike off:
  • Priscila Lamoste LUSTRE (19 Jan 2016 -01 Aug 2016), U 2, 106 Pohlman St, Southport, Qld, 4215 , Australia. Australian company directorship: ATR AUS 2015 PTY. LTD. Office 22b, 105 Scarborough Street, Labrador, Qld, 4215, AU
Former Directors:
  • Rujina BEGUM (12 Mar 2015 to 30 Mar 2016). 11 Boyde Gardens, Bedford, MK40 4PT , United Kingdom
  • Brian Walter JOHNSON (23 May 2014 to 21 Sep 2015). Apartment 1305, 1 Courthouse Lane, Auckland Central, Auckland, 1010 , New Zealand
Shareholding
  • As at date of Strike Off:
    • Priscila Lamoste LUSTRE 10,000 (100%)
  • Historic:
    • Shares held 10,000 (100%)
      • Rujina BEGUM
      • Transfer: 31 Mar 2016
    • Shares held 10,000 (100%)
      • Brian Walter JOHNSON
      • Transfer: 21 Oct 2015
Observation and Analysis
  • There's not really that much to review, in summary;
    • Short lived - c2.5 years from incorporation to strike off
    • Churn - Multiple changes to the management and ownership (and office)
    • Beneficial Ownership - Based on how the shares transfers occurred at same time as directors changes the shares are being held in nominee for another party (undisclosed).
    • No resident director - Priscila Lustre, sole director (prior to the Company being struck off) lists a property in QLD Australia as her residential address.

Director - Companies Act, Section 10(d)
On 1 May 2015 section 10(d) of the Companies Act 1993 was amended to require all companies to have one or more directors, of whom at least one must either live in New Zealand or live in an enforcement country and be a director of a company that is registered (except as the equivalent of an overseas company) in that enforcement country.
Australia as you would expect is considered an 'enforcement country' under section 10(d), which means as long as Ms. Lustre is a director of an Australian entity (and its allowable under the companies constitution) she is able to act as sole director of a NZ Company.
The NZ Company records provide two crucial facts to check, the details of the Australian company and her address in Australia.

The address:
Google makes the first task effortless;




Initial observations;
Well it a nice little property, neat and tidy, and appears to be reasonable value for your money. But it doesn't quite fit the image on an up and coming Forex Matriarch overseeing an empire being built on unbeatable trading bots?
What useful information are we able to yield about the property?
Without much effort there is quite a bit of useful information.

1. The property was sold on 15 March 2015.
2. It was sold for $370,000, and was an attractive purchase as it came with a long term tenant.

So what does that mean?

It might mean very little, but the timing of the sale and the fact that the property was sold with a tenant when analysed with other facts that may be gathered provide for some interesting insight.

Even with the very limited data points which are known at this stage, various scenario's can be extrapolated, each of which are constrained or influenced by these two known anchors;
  • Ms. Lustre has rented the property for an extended period of time, and resided at the property for at least a 6 month period after 15 March 2015 (who would buy a property with a tenant there for less).
  • The long term tenant is an associate or a party known to Ms. Lustre.
  • It is an investment property purchased by Ms Lustre (or associate or a party known to her) on the 15 March 2015;
  • It is an investment property sold by Mr Lustre (or associate or a party known to her) on the 15 March 2015.
  • There exists some relationship with a party with a connection to the property that is un-effected by a change in ownership of the property (say a strata company, caretaker, property manager etc).
This can be parked for now, as we haven't even hit our stride collecting the facts yet.

Going back to the requirements of Section 10(d);

A director residing in an enforcement country also needs to be a director of a local company.

This requirement appears to be satisfied, as Ms. Lustre has disclosed that she is a director of;

ATR AUS 2015 Pty Ltd (22b, 105 Scarborough Street, Labrador, Qld, 4215, AU).

Rather than just presume this is correct, lets take a look at ASIC records for ATR AUS 2015.

ART AUS 2015 Pty Ltd
  • Company
    • ACN: 609 034 602
    • Registered in: Queensland
    • Registration date: 29/10/2015
    • Registered address & Principal place of business
    • Office 22B, 105 Scarborough Street, LABRADOR QLD 2E2641007 4215
  • Directors
    • PETER JOSEPH GRANT BURSLEM (Sole Director)
      • ######################################
      • DOB ##/##/###, ###########, NEW ZEALAND
    • Previous Directors
      • PRISCILA LUSTRE
        • '6', 252 Marine Parade, LABRADOR QLD 4215
        • DOB: ##/##/####, #######, PHILIPPINES
        • 29/10/2015 Cease: 16/06/2016
      • LISA ROBYN TAYLOR
        • ######################################
        • ##/##/#####, ########, NEW ZEALAND
        • Start: 17/11/2015 Cease: 16/06/2016
    • Members (Shareholders)
      • AUSECORPORATE HOLDINGS PTY. LTD.
        • Office 22B, 105-107 Scarborough Street, SOUTHPORT QLD 4215
        • 100 Ordinary
        • 1 Class A Partly Paid
      • Previous Members
        • AUSECORPORATE HOLDINGS PTY. LTD.
          • 1 Class A Partly Paid
        • PRISCILA LUSTRE
          • 10 Ordinary
Confirmation

This confirms that Ms. Lustre was a director of ART AUS at the date of her appointment, although she resigned on the 16 June 2016, which is a month and half prior to United Global being struck off. However, she may hold the position of director with another Australian company, even if she didn't its hardly material in the scheme of things.

While we have the information on hand lets poke around and see what else we can find out.


Who is Ausecorporate?

Firstly lets google for Ausecorporate Holdings. It turns out their domain is quite easy to find. www.ausecorporate.com and it looks like they have a nice brand spanking new website. Having a quick look through, we can see that AUSeCorporate is a registered ASIC agent, incorporator and administration company Considering the subject matter, that makes fairly logical sense.





Ownership of ART AUS 2015

It appears on incorporation Ms. Lustre held 100% of ART AUS . Some time post incorporation Ms. Lustre has relinquished the ART AUS shares to Ausecorporate. Presumably this may have been on or around her resignation.

Curiously, the total shares on issue have increased from 10 shares to 100 shares. There must have been a reason for this occurring, ( 10 of 10 shares and 100 of 100 shares are both 100%)

it may indicate that there are other parties that have rights to a percentage of ART and Ausecorporate holds those shares as their nominee. Something to note now that could be somewhat useful to know down the track.

No Aussies in AusCorporate

Interestingly, of the 3 founding directors, non are in fact Australians. Peter Burslem and Lisa Taylor are Kiwi's and Ms. Lustre is from the Phillipines. Albeit Peter Burslem resides appears to reside in Australia.

Note: I have deleted personal information such as DOB/birthdays, home addresses. While this information has been collected from open source, I don't believe in circulating information that may impact on families etc. I've left the addresses provided by Ms. Lustre as these are clearly not her place of residence (which is covered below).

What's not clear is the role/relationship between Ausecorporate, Ms. Lustre and United Global. Since Lisa Taylor resides in NZ, if United Global was a client of AuseCorporate, it would make more sense to appoint the local NZ resident as director.


A cluster of addresses

Bring the NZ and ASIC data together, we now have 4 seperate addresses. Ms. Lustre has provided separate addresses for NZ and ASIC;
  • ASIC - 6', 252 Marine Parade, Labrador QLD 4215
  • NZ - U 2, 106 Pohlman St, Southport, QLD 4215


Again Google provides some instant insight into the second address. It was purchased 9 years ago, is currently seeking a tenant, and has recent reduced its rent by 5% suggesting it may have been vacant for a period of time. By looking back to the previous year it can be seen that this has been a rental property for a long period of time so unlikely it was a principal place of residence.


AusCorporate has two addresses;
  • Operational: Office 5, 20 Welch Street Southport QLD 4215
  • Registered: 22B, 105-107 Scarborough Street, Southport QLD 4215
As highlighted above all addresses are in the same postcode.

Google Maps

The adjacent google map shows the close proximity of the 4 addresses (even though two are residential and two are commercial).
Coincidence? Maybe they are all part of one property portfolio?

Musical chairs

Whats pretty clear is there is quite a bit of musical chairs being played, the only objective is to play pass the parcel until strike off.

United Global Holdings
23 May 2014 - Incorporation
  1. Sole Director: Brian Johnson
  2. Shareholder: Brian Johnson - Address 1305, 1 Courthouse Lane, Auckland
  3. Address: Apartment 1305, 1 Courthouse Lane, Auckland
13 Aug 2014 - 41 Shortland St, Plaza Level, Auckland
18 Sep 2014 - 41 Shortland St, c/o FX Intelligence, Plaza Level, Auckland
(note; FX Intelligence is a Brian Johnson company)
12 Mar 2015 - Rujina Begum appointed
18 Mar 2015 - New Address 228 Queen Street, 4th floor, Auckland
21 Sep 2015 - Brian Johnson resigns
21 Sep 2015 - Brian Johnson transfers 100% of equity to Rujina Begum
19 Jan 2016 - Priscila Lustre appointed
01 Mar 2016 - New Address - Level 9, 86 Victoria Street, Wellington, 6011
30 Mar 2016 - Rujina Begum resigns
31 Mar 2016 - Rujina Begum transfers 100% of equity to Priscila Lustre
01 Aug 2016 - Company Removed from Register




Whois lookup for: www.ausecorporate.com


For more information on Whois status codes, please visit
https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.
Domain Name: ausecorporate.com
Registry Domain ID: ROID
Registrar WHOIS Server: whois.netregistry.com.au
Registrar URL: http://http://www.netregistry.com.au
Updated Date: 2016-02-23T17:16:13Z
Creation Date: 2016-02-23T17:16:10Z
Registrar Registration Expiration Date: 2026-02-23T17:16:10Z
Registrar: Netregistry Pty Ltd
Registrar IANA ID: 677
Registrar Abuse Contact Email: http://www.netregistry.com.au/contact-us/
Registrar Abuse Contact Phone: +61 2 9934 0501
Reseller:
Domain Status: ok
Registry Registrant ID:
Registrant Name: Peter Burslem
Registrant Organization: Ausecompany Pty Ltd
Registrant Street: Office 22B 105 Scarborough Street
Registrant City: Southport
Registrant State/Province: QLD
Registrant Postal Code: 4215
Registrant Country: AU
Registrant Phone: +61.426133876
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: invictusarduis@hotmail.com
Registry Admin ID:
Admin Name: Peter Burslem
Admin Organization: Ausecompany Pty Ltd
Admin Street: Office 22B 105 Scarborough Street
Admin City: Southport
Admin State/Province: QLD
Admin Postal Code: 4215
Admin Country: AU
Admin Phone: +61.426133876
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: invictusarduis@hotmail.com
Registry Tech ID:
Tech Name: Peter Burslem
Tech Organization: Ausecompany Pty Ltd
Tech Street: Office 22B 105 Scarborough Street
Tech City: Southport
Tech State/Province: QLD
Tech Postal Code: 4215
Tech Country: AU
Tech Phone: +61.426133876
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: invictusarduis@hotmail.com
Name Server: NS1.NETREGISTRY.NET
Name Server: NS2.NETREGISTRY.NET
Name Server: NS3.NETREGISTRY.NET
DNSSEC: Unsigned delegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-02-23T17:16:13Z <<<