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Peter Opes - Facebook Friends



https://www.facebook.com/peter.opes/friends?pnref=lhc

L Kruger exifdata.com




Summary


mk.jpg
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92x115

File Size
3.9 kB
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JPEG
MIME Type
image/jpeg
Image Width
92
Image Height
115
Encoding Process
Baseline DCT, Huffman coding
Bits Per Sample
8
Color Components
3
X Resolution
100
Y Resolution
100
Software
ACD Systems Digital Imaging
YCbCr Sub Sampling
YCbCr4:2:2 (2 1)
YCbCr Positioning
Centered
Orientation
Horizontal (normal)










Detailed


System
File Name
mk.jpg
File Size
3.9 kB
File Modify Date
2017:01:13 02:34:34-05:00
File Permissions
rw-r--r--

File
File Type
JPEG
MIME Type
image/jpeg
Exif Byte Order
Little-endian (Intel, II)
Image Width
92
Image Height
115
Encoding Process
Baseline DCT, Huffman coding
Bits Per Sample
8
Color Components
3
Y Cb Cr Sub Sampling
YCbCr4:2:2 (2 1)

IFD0
Orientation
Horizontal (normal)
X Resolution
100
Y Resolution
100
Software
ACD Systems Digital Imaging
Modify Date
2008:08:19 15:39:48
Y Cb Cr Positioning
Centered

Exif IFD
Exif Version
0220
Sub Sec Time
243
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92
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115

Interop IFD
Interop Index
R98 - DCF basic file (sRGB)
Interop Version
0100

Composite
Image Size
92x115
Sub Sec Modify Date
2008:08:19 15:39:48.243







Upload


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Coainc.biz site ranking history


coainc.biz

Coainc.biz

Website Ranking Data
Current Alexa Rank

767,232

Updated Apr 04 2014
Historical Rank
JavaScript chart by amCharts 3.20.19AprJulOct2014Apr200,000400,000600,000800,0001,000,000Show allJS chart by amCharts
coainc.biz
Coainc.biz historical owner info, name servers, Analytics ID, Adsense ID, Addthis ID, advertisers, screenshots, meta tags, whois, site and server info.
Estimated Visitors

3,959

Daily Unique Visitors

122,729

Monthly Visitors

1,472,748

Yearly Visitors
Domain Information
Registrar GODADDY.COM, INC.
Created 23.02.2012
Updated 23.02.2012
Expiration 22.02.2015
Name Server Information
ns29.domaincontrol.com
ns30.domaincontrol.com
Web Server Information
IP Address 192.186.220.5
Server Response 200
Web Server Apache/2.4.12
Updated: 2015-11-03
Top related sites:
Meta Tags and Data
Title
COA Inc | Offshore Company Formation and Loyal bank
Meta Description
Offshore Company Formation, Offshore company, Offshore incorporation, IBC incorporation, IBC formation, Offshore bank account, Offshore banks, Loyal bank
Meta Keywords
Archived Meta Tags Updated: 2015-11-03
Whois Information
Name
Monique Wilson
Organization
Street
Suite 508, Marina Towers
City
Belize City
Postal Code
00000
Country
BELIZE
Phone
9733800520
Archived Whois Data Updated: 2015-11-13
Server Response
ServerApache/2.4.12
X-Powered-ByPHP/5.4.43
X-Pingbackhttp://coainc.biz/xmlrpc.php
VaryAccept-Encoding
Content-Encodinggzip
Cache-Controlmax-age=2592000
ExpiresThu, 03 Dec 2015 17:55:04 GMT
Keep-Alivetimeout=5
ConnectionKeep-Alive
Content-Typetext/html; charset=UTF-8
Updated: 2015-11-03
JavaScript chart by amCharts 3.20.19FebMarAprMayAugSepMarFebMarAprMayAugSepMar300,000400,000500,000600,000700,000800,000900,0001,000,000Alexa RankJS chart by amCharts
Home © Site Rank Data 2017
Copyfish

OCR Result(English)

N/A

Translated(English)

N/A

104.31.92.140

http://siterankdata.com/coainc.biz

Reverse NS Lookup - ViewDNS.info NS1.OPALTECH.COM


Reverse NS Lookup

Reverse NS results for ns1.opalinfotech.com
==============

There are 112 domains using this nameserver. These are listed below.
Domain
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Readymadeshelfcompany.com
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Shreeji.co.in
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Sodiumbisulphite.com
Solitaireoilfield.com
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Swastik.co.in
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Swastiktextile.com
Talentspeciality.com
Tcpatel.com
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Theishworld.com
Trackmasterbrothers.com
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Victoriajubileehospital.org
Vihan.biz
Vmindustriesindia.com
Yashmachine.com

2015-03-22 (archive.is) Ready Made Shelf Company – Pre Registered International Companies, Shelf Company


  • body_bg
    Welcome to our Ready Made Shelf Company
    website

    the home of pre-registered international Companies and aged corporations, incorporated in a range of the
    world's best offshore and onshore no-tax, low-tax and full-tax jurisdictions.

  • body_bg
    Within this site, you will gain access to an impressive global company formation network, a network which
    provides many hundreds of existing offshore and onshore corporations, personal & corporate nominee
    directors & shareholders, bank accounts, serviced and virtual offices and many other valuable services to enable
    your immediate start in business, or re-structure using a vintage company.
  • body_bg
    Why incorporate a new company and wait days or weeks to commence business, when you can instantly
    purchase one of our existing companies off the shelf and start working today!

Recent Work

Latest News

  • Registered Office/Agent

    We have a range of Registered Agent solutions to suit your stringent requirements in jurisdictions such as: Belize Hong Kong Hungary Latvia New Zealand

    More News
Back to top
© Copyright 2013. All rights reserved by Ready Made Company Inc.

http://www.readymadeshelfcompany.com/

Clegg & Mopitt Fake Award - Acquisition International 2015 Awards

Check out the screenshot below. Wow what an amazing award to win. The 2015 AI (Acquisition International) award "Best in Offshore Outsourcing Consultancy - Philippines".
I don’t even need to verify the AI website or call Mr. Hicks to know this is bullshit.

Document creation date: 1 Apr 2015
Document Author: ADMIN (which is the default name all the docs on the website are set to)
PDF Producer: Microsoft Office Word 2007 (which is the default document editor for all the docs on the website)

If you are going to create a fake award.
DONT
  • Create a congratulations letter from your own PC.
  • Create the fake award during the first half of the year you are claiming to win the award
DO
  • Get Metadata for Dummies
  • Get yourself a new computer with current software. Surely you’ve skimmed enough coin to afford that.


domain owner: Jane Peter AI Global Media



(1) Laurene Tilinova


                            The most collectively insane nation on the planet just elected the least sane of its countrymen to lead them #makeamericahateagain

                            Image may contain: 1 person , people smiling
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                            Penny Plummer
                            Penny Plummer I'm really scared Loz
                            .
                            .
                            Laurene Tilinova
                            Laurene Tilinova Me too, Pen... Me too *hugs you in silence*
                            .
                            .
                            Natalie Boath
                            Natalie Boath I'm scared, but there is always impeachment.
                            .
                            .
                            Laurene Tilinova updated her cover photo.
                            .
                            .
                            Laurene Tilinova's photo.
                            Comments

                            I'm just going to leave this here. If you care, please make a donation to this very worthy organisation. Put your money where your mouth is. It will achieve a lot more than just raging about the evils of the horse racing industry on facebook once a year. #youpeoplemakemelaughcry

                            "Find all the information you need about what we do and the horses in care at www.saveahorse.org.au."
                            Amanda Vella's S.A.H.A Horse Rescue and Sanctuary
                            215,929 Likes
                            13,250 talking about this
                            .
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                            If you sign just one petition this year, please make it this one. #WithRefugees

                            Click for more
                            .
                            .
                            463,423 Views
                            .
                            UNHCR, the UN Refugee Agency added a new video: What They Took With Them.

                            Cate Blanchett performs the rhythmic poem ‘What They Took With Them’ alongside fellow actors Keira Knightley, Juliet Stevenson, Peter Capaldi, Stanley Tucci, Ch...

                            See more
                            Comments

                            Seed monopoly is serious business that has detrimental effects on our environment and food economy. And with the merger of Bayer and Monsanto, shit just got (even more) real.

                            For the record, I have nothing against GM technology as long as it's handled ethically and responsibly. What I do have an issue with is commercial crop production that replaces crop diversity with mono crops, resulting in a greater need for pesticides and a reduction in biodiversity 😤

                            4,218,549 Views
                            .
                            SEED: The Untold Story added a new video: SEED: The Untold Story (Official Theatrical Trailer).

                            We're very excited to release the OFFICIAL THEATRICAL TRAILER for SEED: The Untold Story! Please tell your friends. SEED is launching IN THEATERS in the US & CA...

                            See more

                          https://www.facebook.com/lauren.tilley.79?lst=100013877049954%3A584267262%3A1480946593

                          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.







                          sunseeker Shareholdings


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                          SUNSEEKER ENERGY (AUSTRALASIA) LIMITED (1909113) Removed

                          To maintain this company log on here
                          Last updated on 02 Nov 2013
                          Total Number of Shares:18294009 Extensive Shareholding:No

                          Shareholders in Allocation:

                          Allocation 1:8535390 shares (46.66%)
                           
                           
                          SUNSEEKER ENERGY LIMITED
                           
                          28th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong ,

                          Allocation 2:2260000 shares (12.35%)
                           
                           
                          GT & PT SUPERANNUATION FUND PY A/C
                           
                          1st Floor, 19 Short Street, Southport, 4215, Australia ,

                          Allocation 3:2260000 shares (12.35%)
                           
                           
                          GT & PT SUPERANNUATION FUND GT A/C
                           
                          1st Floor, 19 Short Street, Southport, 4215, Australia ,

                          Allocation 4:806090 shares (4.41%)
                           
                           
                          Lynette Ann MCASKILL
                           
                          54 Henry Street, Oakleigh, 3166, Australia ,

                          Allocation 5:806090 shares (4.41%)
                           
                           
                          Colin Roderick MCASKILL
                           
                          54 Henry Street, Oakleigh, 3166, Australia ,

                          Allocation 6:806090 shares (4.41%)
                           
                           
                          Daniel Colin MCASKILL
                           
                          54 Henry Street, Oakleigh, 3166, Australia ,

                          Allocation 7:806090 shares (4.41%)
                           
                           
                          Taryn Michelle MCASKILL
                           
                          35 Earl Street, Upwey, 3158, Australia ,

                          Allocation 8:806090 shares (4.41%)
                           
                           
                          Antony HOWARD
                           
                          35 Earl Street, Oakleigh, 3158, Australia ,

                          Allocation 9:250000 shares (1.37%)
                           
                           
                          VIVID ENTERTAINMENT MANAGEMENT SERVICES LTD
                           
                          28th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong ,

                          Allocation 10:87000 shares (0.48%)
                           
                           
                          Mike BARRATT
                           
                          142 Charles Ave, Minnamurra, 2533, Australia ,

                          Allocation 11:86550 shares (0.47%)
                           
                           
                          ANGEO NOMINEES PTY LTD
                           
                          Unit 1, 17 Delacombe Ct, Cheltenham, 3192, Australia ,

                          Allocation 12:75000 shares (0.41%)
                           
                           
                          BARRETT INVESTMENT MANAGEMENT PTY LTD
                           
                          7 Atchison St, Wollongong, 2500, Australia ,

                          Allocation 13:60000 shares (0.33%)
                           
                           
                          Peter SWAIN
                           
                          55 Wisteria Pde, Edgewater, 6027, Australia ,

                          Allocation 14:40000 shares (0.22%)
                           
                           
                          Anne BERRY
                           
                          1 Direction Way, North Freemantle, 6159, Australia ,

                          Allocation 15:40000 shares (0.22%)
                           
                           
                          Michael BRISLEY
                           
                          16 Superior Rise, Edgewater, 6027, Australia ,

                          Allocation 16:34562 shares (0.19%)
                           
                           
                          Priscila Lustre TAYLOR
                           
                          9b Huntington, 10 Marine Parade, Southport, 4215, Australia ,

                          Allocation 17:33447 shares (0.18%)
                           
                           
                          Geoffrey Priscila TAYLOR
                           
                          9b, 10 Marine Parade, Southport, 4215, Australia , New Zealand

                          Allocation 18:30000 shares (0.16%)
                           
                           
                          Fred THOMPSON
                           
                          36 Dancy Way, Seville Grove, 6112, Australia ,

                          Allocation 19:27925 shares (0.15%)
                           
                           
                          Elizabeth Edwards Crichton TAIT
                           
                          27a, Tweedale Road, Applecross, Wa 6153, Australia ,

                          Allocation 20:27925 shares (0.15%)
                           
                           
                          PATINA PTY LTD ATF BASIL PUGLIA FAMILY T
                           
                          29 Randell Crescent, Ocean Reef, Wa 6027, Australia ,

                          Allocation 21:27000 shares (0.15%)
                           
                           
                          John KADAMANI
                           
                          11 Arbor Street, Alphington, 3078, Australia ,

                          Allocation 22:25000 shares (0.14%)
                           
                           
                          Allan Gregory WALKER
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 23:25000 shares (0.14%)
                           
                           
                          Yvonne WALKER
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 24:25000 shares (0.14%)
                           
                           
                          CLEM COURT PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 25:25000 shares (0.14%)
                           
                           
                          NGF HOLDINGS LIMITED
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 26:20000 shares (0.11%)
                           
                           
                          Zizzy KADAMANI
                           
                          125 Raglan Street, Preston, 3072, Australia ,

                          Allocation 27:18068 shares (0.10%)
                           
                           
                          Anne BASHFORD
                           
                          2/38d, Cavendish Road, Christchurch , New Zealand

                          Allocation 28:16805 shares (0.09%)
                           
                           
                          Linda ROSE
                           
                          15 Kokoda Road, Williamstown, 3016, Australia ,

                          Allocation 29:16805 shares (0.09%)
                           
                           
                          Tracy BATT
                           
                          15 Kokoda Road, Williamstown, 3016, Australia ,

                          Allocation 30:16723 shares (0.09%)
                           
                           
                          GT GROUP LIMITED
                           
                          Bougainville House, Port Vila, Vanuatu ,

                          Allocation 31:16723 shares (0.09%)
                           
                           
                          LA MONETA LIMITED KYUSHU
                           
                          Bougainville House, Port Vila, Vanuatu ,

                          Allocation 32:15000 shares (0.08%)
                           
                           
                          WILLIAM ABBOTT & ASOOCIATES SERVICES PTY LTD
                           
                          Level 21, 570 Bourke Street, Melbourne, 3000, Australia ,

                          Allocation 33:10000 shares (0.05%)
                           
                           
                          FAN SHUY & ASSOCIATES PTY LTD
                           
                          Suite 2, Level 5, 102 James Street, Northbridge, 6003, Australia ,

                          Allocation 34:10000 shares (0.05%)
                           
                           
                          VIGILANTE PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 35:10000 shares (0.05%)
                           
                           
                          Betty Isabel CHILD
                           
                          1/b Philip Ave, Doncaster East, 3108, Australia ,

                          Allocation 36:10000 shares (0.05%)
                           
                           
                          Michael GEORGHIOU
                           
                          Unit 1, 17 Delacombe Ct, Cheltenham, 3192, Australia ,

                          Allocation 37:10000 shares (0.05%)
                           
                           
                          Stephen ROTH
                           
                          2 West Beach Road, St Kilda West,, Australia ,

                          Allocation 38:10000 shares (0.05%)
                           
                           
                          Ronald Macgregor IRVINE ATF IRVINE FT
                           
                          42a Selwyn Road,, Epsom, Auckland , New Zealand

                          Allocation 39:6689 shares (0.04%)
                           
                           
                          EULOGIA LIMITED ATF
                           
                          Bougainville House, Port Vila, Vanuatu ,

                          Allocation 40:6000 shares (0.03%)
                           
                           
                          Margaret Lesley WILSON
                           
                          524 Cottesloe, Wa 6911, Australia ,

                          Allocation 41:5575 shares (0.03%)
                           
                           
                          WYUNA INVESTMENTS LIMITED
                           
                          Level 2, Bougainville House, Port Vila, Vanuatu ,

                          Allocation 42:5000 shares (0.03%)
                           
                           
                          Aaron PRESS
                           
                          Unit 12, 23 Avonmore Terrace, Cottesloe, 6911, Australia ,

                          Allocation 43:5000 shares (0.03%)
                           
                           
                          Vicky TAYLOR
                           
                          12 Moreing Street, Ascot, 6104, Australia ,

                          Allocation 44:4000 shares (0.02%)
                           
                           
                          Michael David SLATER
                           
                          12 Goldfinch Avenue, Churchlands, 6018, Australia ,

                          Allocation 45:4000 shares (0.02%)
                           
                           
                          MIDAS CORPORATE PTY LTD
                           
                          12 Goldfinch Avenue, Churchlands, 6018, Australia ,

                          Allocation 46:4000 shares (0.02%)
                           
                           
                          MD SLATER ATF GOLDFINCH FAMILY
                           
                          12 Goldfinch Avenue, Churchlands, 6018, Australia ,

                          Allocation 47:4000 shares (0.02%)
                           
                           
                          Rosella MAMONE
                           
                          2 Oliver Street, Preston, 3072, Australia ,

                          Allocation 48:3345 shares (0.02%)
                           
                           
                          ABVENTUROUS LLC
                           
                          Bougainville House, Port Vila, Vanuatu ,

                          Allocation 49:3337 shares (0.02%)
                           
                           
                          Ian Russell LUCAS
                           
                          35 Sutherland Road, Judea, Tauranga , New Zealand

                          Allocation 50:3000 shares (0.02%)
                           
                           
                          Henry LIESKE
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 51:3000 shares (0.02%)
                           
                           
                          Callan Carne WALKER
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 52:3000 shares (0.02%)
                           
                           
                          OZLAND PROPERTY DEVELOPMENT (A) PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 53:3000 shares (0.02%)
                           
                           
                          Martin Harry PESTON
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 54:3000 shares (0.02%)
                           
                           
                          THE DVD DETECTIVE PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 55:3000 shares (0.02%)
                           
                           
                          BERBEC PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 56:3000 shares (0.02%)
                           
                           
                          BERBEC ASSETS PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 57:3000 shares (0.02%)
                           
                           
                          LAGAN PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 58:3000 shares (0.02%)
                           
                           
                          ALLAN BURGE NOMINEES PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 59:3000 shares (0.02%)
                           
                           
                          MAVERICK MARKETING PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 60:3000 shares (0.02%)
                           
                           
                          TRACEY (AUST) PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 61:3000 shares (0.02%)
                           
                           
                          LAGAN PROPERTY PTY LTD
                           
                          67 Atherton Road, Oakleigh, 3166, Australia ,

                          Allocation 62:3000 shares (0.02%)
                           
                           
                          Andrew Nicholas LEECH
                           
                          Unit 1, 38 Arnold Street, South Yarra, 3141, Australia ,

                          Allocation 63:2000 shares (0.01%)
                           
                           
                          Munevver OZOLEMIR
                           
                          3/32 Finsbury Street, Flemington, 3031, Australia ,

                          Allocation 64:2000 shares (0.01%)
                           
                           
                          Michelle O'BRIAN
                           
                          44 Scott Street, Essendon, 3040, Australia ,

                          Allocation 65:2000 shares (0.01%)
                           
                           
                          Rodney DAVID
                           
                          4/5 Barnsbury Road, South Yarra, 3141, Australia ,

                          Allocation 66:2000 shares (0.01%)
                           
                           
                          MILN FAMILY SUPERANNUATION FUND
                           
                          12 Reeve Place, Camden Downs, Camden, Nsw 2570, Australia ,

                          Allocation 67:1115 shares (0.01%)
                           
                           
                          Rose Starlight TAYLOR
                           
                          Numbatri, Port Vila, Vanuatu ,

                          Allocation 68:1115 shares (0.01%)
                           
                           
                          Zachary Roy TAYLOR
                           
                          19 Hartley Terrace, Massey, Auckland , New Zealand

                          Allocation 69:1115 shares (0.01%)
                           
                           
                          Maya Sakari TAYLOR
                           
                          19 Hartley Terrace, Massey, Auckland , New Zealand

                          Allocation 70:1115 shares (0.01%)
                           
                           
                          Devon TAYLOR
                           
                          299/64 Gilson Road, Nerang, 4211, Australia ,

                          Allocation 71:1115 shares (0.01%)
                           
                           
                          Jayden LILLEY
                           
                          41 Brunner Street, Nelson , New Zealand

                          Allocation 72:1115 shares (0.01%)
                           
                           
                          Kyran LILLEY
                           
                          41 Brunner Street, Nelson , New Zealand

                          Allocation 73:1000 shares (0.01%)
                           
                           
                          Geoffrey TAYLOR
                           
                          Apartment 609, 363 Queen Street, Auckland , New Zealand

                          Allocation 74:1000 shares (0.01%)
                           
                           
                          Jeanette HOURANI
                           
                          15 Briar Court, South Morang, 3752, Australia ,

                          Allocation 75:1000 shares (0.01%)
                           
                           
                          Fayez ISMAEL
                           
                          9 Flinders Street, Heidelberg Heights, 3081, Australia ,

                          Allocation 76:1000 shares (0.01%)
                           
                           
                          Jai WEST
                           
                          7 Naylor Avenue, Rostrevor, 5073, Australia ,
                          Historic data for shareholders
                          Hide History
                           

                          (This may not be a complete list of historic shareholders for this company. Every company is required to maintain its own share register that records the company's shares and shareholder details. To obtain a complete list of historic shareholders please contact the company directly.)

                          Full legal nameWYUNA INVESTMENTS LIMITED
                          Vacation Date05 Jun 2007
                          Generated on Tuesday, 22 November 2016 05:46:52 NZDT

                          https://www.companiesoffice.govt.nz/companies/app/ui/pages/companies/1909113/shareholdings

                          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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                          https://www.reportingproject.net/offshore/index.php/stories

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                          Jurisdiction Year of Incorporation Onshore / Offshore Used / Unused Bank Account Nominees Company Name
                          Poland 2008 Onshore Used No Yes REF: POL016
                          Poland 2007 Onshore Used No Yes REF: POL017
                          Poland 2006 Onshore Used No Yes REF: POL014
                          Belize 2013 Offshore Unused No Yes Ref: Belize with Account
                          Latvia 2011 Onshore Unused No Yes REF: LAT 010
                          Slovakia 2009 Onshore Used No Yes REF: SLO 020
                          Slovakia 2008 Onshore Used No Yes REF: SLO 010
                          Luxembourg 2002 Onshore Used No Yes REF; LUX 011
                          Lithuania 2011 Onshore Unused No Yes REF: LITH 010
                          Italy 2011 Onshore Unused No Yes REF: IT 010
                          Ireland 1998 Onshore Unused No Yes REF: IRELAND 010
                          Greece 2009 Onshore Used No Yes REF: Greece 030
                          Greece 2008 Onshore Used No Yes REF: Greece 020
                          Greece 1990 Onshore Used No Yes REF: Greece 010
                          Belize 2013 Offshore Unused Yes Yes Ref Belize ACC
                          Slovakia 2010 Onshore Used No Yes REF: SLO 030
                          Switzerland 1999 Onshore Used No Yes REF: SWIT 010
                          Belize 2007 Offshore Unused No Yes Ref UTB2007
                          Poland 2005 Onshore Used No Yes REF: POL013
                          Poland 2004 Onshore Used No Yes REF: POL012
                          Poland 2011 Onshore Unused No Yes REF: POL011
                          United Kingdom 2010 Onshore Unused No Yes REF: UK050
                          United Kingdom 2007 Onshore Unused No Yes REF: UK040
                          United Kingdom 2009 Onshore Unused No Yes REF: UK030
                          United Kingdom 2008 Onshore Unused No Yes REF: UK 020
                          United Kingdom 2011 Onshore Unused No Yes REF: UK010
                          Netherlands 1999 Onshore Used No Yes REF: NETH 020
                          Netherlands 2010 Onshore Used No Yes REF: NETH 010
                          Switzerland 2010 Onshore Unused No Yes REF: SWIT 020
                          Germany 2001 Onshore Used No Yes Ref: Ger 060
                          Belize 2011 Offshore Unused Yes Yes Ref BLZ REM
                          Belize 2009 Offshore Unused No Yes Ref UTBZ2009
                          Hong Kong 2013 Offshore Unused Yes Yes REF HK BZ
                          Belize 2009 Offshore Unused Yes Yes Ref UTB2009
                          Germany 1994 Onshore Used No Yes Ref: Ger 050
                          Germany 2013 Onshore Used No Yes Ref: Ger 040
                          Germany 2001 Onshore Used No Yes Ref: Ger 030
                          Germany 1992 Onshore Used No Yes Ref: Ger 020
                          Germany 2006 Onshore Used No Yes Ref: Ger 010
                          Estonia 2011 Onshore Unused No Yes Ref: Estonia 060
                          Estonia 2011 Onshore Unused No Yes Ref: Estonia 050
                          Dominica 2007 Offshore Unused No Yes Ref UTD2007
                          Belize 2010 Offshore Unused Yes No Ref RMBZ
                          Belize 2010 Offshore Unused Yes Yes Ref RMBZ
                          Anguilla 2009 Offshore Unused No Yes Ref UT2009
                          Anguilla 2008 Offshore Unused No Yes Ref UT2008
                          United Kingdom 2005 Onshore Unused No Yes Ref RC2005
                          Seychelles 2005 Offshore Unused No Yes Ref UTS2005
                          Panama 2005 Offshore Unused No Yes Ref UTP2005
                          Panama 2010 Offshore Unused No Yes Ref UTP2010
                          USA Delaware 2012 Offshore Used Yes No Ref Delaware ACC
                          Belize 2008 Offshore Unused No All Ref RMBZ
                          Seychelles 2011 Offshore Unused No All AMITOUA LIMITED
                          Seychelles 2011 Offshore Unused No Yes REF:AASY002
                          Seychelles 2009 Offshore Unused No Yes REF: AASY001
                          Estonia 2010 Onshore Unused No Yes Ref: Estonia 040
                          Estonia 2010 Onshore Unused No Yes Ref: Estonia 030
                          Dominica 2007 Offshore Unused No Yes Ref UTD2007
                          Singapore 2012 Onshore Unused No Yes Ref: RMT Singapore
                          Belize 2004 Offshore Unused No No Ref Fleet
                          Anguilla 0 Offshore Unused No All Ref Angu 12
                          Australia 2012 Onshore Unused Yes Yes Ref: AUSHELF
                          Czech Republic 2011 Onshore Unused No Yes Ref: Czech 020
                          Czech Republic 2011 Onshore Unused No Yes Ref: Czech 010
                          USA WYOMING 0 All Unused No Yes WYOMING 2013
                          Hungary 2011 Onshore Unused All Yes Ref HUN EAG
                          Bulgaria 0 Onshore All All All Ref BUL EAG
                          USA MONTANA 2007 All Unused No Yes MONTANA many
                          Netherlands 1999 Onshore Used No All Ref: NETHERLANDS IBCC
                          Netherlands 2010 Onshore Unused No No Ref: NETHERLANDS IBCC
                          Marshall Islands 0 Offshore Unused No All Ref: MARSHALL
                          Latvia 2007 Onshore Unused No No Ref: LATVIA IBCC
                          USA MONTANA 2007 All All No All MONTANA
                          Seychelles 0 Offshore Unused No No Ref ABS2011
                          England 2008 Onshore Used Yes No Ref: RMCW UK Acc
                          Estonia 2006 Onshore Used No Yes Ref: Estonia 020
                          Estonia 2006 Onshore Used No Yes Ref: Estonia 010
                          New Zealand 2007 Onshore All No No Ref: NZSHELF
                          Denmark 2011 Onshore Unused No Yes Ref: Den 021
                          Denmark 2011 Onshore Unused No Yes Ref: Den 020
                          Denmark 2010 Onshore Unused No Yes Ref: Den 011
                          Denmark 2010 Onshore Unused No Yes Ref: Den 010
                          Cyprus 2011 Offshore Unused No Yes Ref: Cyprus 011
                          Cyprus 2011 Offshore Unused No Yes Ref: Cyprus 010
                          British Virgin Islands 2009 Offshore Unused No Yes Ref CM2009
                          British Virgin Islands 2009 Offshore Unused No Yes BVI 2009
                          British Virgin Islands 2010 Offshore Unused No Yes BVI 2010
                          Delaware 2011 Onshore Unused Yes Yes REF; RNLDL
                          Austria 2011 Onshore Unused No Yes Ref Aust001
                          Belgium 2000 Onshore Used No Yes Ref Bel003
                          Belize 2013 Offshore Unused No All Many Available
                          Dominica 2013 Offshore Unused No Yes Many Available
                          Scotland 0 Offshore Unused No Yes Ref: SCOTLAND LP IBCC
                          Denmark 2011 Onshore No Yes REF RMCW4
                          Denmark 2010 Onshore No Yes REF RMCW3
                          Belgium 0 Onshore Used No Yes REF RMCW2
                          Belgium 0 Onshore No Yes REF RMCW1
                          Belgium 0 Onshore Used No Yes REF BEL022
                          Belgium 2009 Onshore Unused No Yes REF BEL001
                          Sweden 2008 Onshore Used No No Ref: SWEDEN
                          USA Delaware 2013 Offshore Unused No Yes Many Available
                          Hong Kong 2013 Offshore Unused No Yes Many Available
                          England 2012 Onshore Unused No Yes Many Available
                          Ireland 2009 Offshore Unused No All Ref: IRLAND IBCC
                          Ireland 2005 Offshore Unused No All Ref; IRLAND IBCC
                          France 0 Onshore Unused No All Ref: FRA 2012
                          USA ALASKA 2007 All Unused No All ALASKA
                          USA NEW MEXICO 2007 Offshore Unused No Yes NEW MEXICO Many
                          USA NEW MEXICO 2006 Offshore Unused No All NEW MEXICO Many
                          USA 2002 All Unused No Yes Ref Massachusetts 2002
                          Vanuatu 2009 Offshore Used Yes Yes Ref: VANUATU 2009
                          England 2013 Offshore Unused No All UK Many Available
                          Germany 2011 Onshore Unused No Yes REF GER177
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