Public Search Europe - Company registers in Europe, USA and offshore.
Who is behind QUANTUM code / Michael Crawford ?
The Quantum code is an online trading software, presumably founded by the so-called millionaire Michael Crawford.
the website http://www.the-quantumcode.com/
The webiste is registered by a company based in the Cayman Island
Contact of the website-
Name: PRIVACYDOTLINK CUSTOMER 2341226
Organization:
PO BOX 30485
KY1-1202 SEVEN MILE BEACH,
GRAND CAYMAN
Cayman Islands
Phone 13457495465
PO BOX 30485KY1-1202 SEVEN MILE BEACH, GRAND CAYMANCayman IslandsPhone 13457495465
Is Quantum code a Scam ? For more information on Quantum and Michael Crawford, see
http://www.quintup.com/quantum-code-review-scam/
Who is behind RetroFurnish.com
Brussels, 2016-2020
The websites Retrofurnish.com and retrofurnish.co.uk are hosted in Denmark, but are actually owned by the company Retro Furnish Ltd. which is registered in Edinburgh, UK, with its legal address in the offices of the accountant firm Cowan & Partners Limited (60 Constitution Street, Edinburgh, Midlothian, EH6 6RR). Retro Furnish Ltd. was created in Scotland by a Belgian national.
See also our post about residence fraud in Monaco.
See also Retromobili.mx
.mx is the domain name of Mexico !
See also VOGA.COM
another furniture website where the owner behind cannot be traced back
The customer has to arrange for shipping himself from Ireland to its home address.
Quechoisir.org/actualite-voga-com-encore-un-site-de-mobilier-dans-l-illegalite
DR Ltd, Tougher Business Park, Ladytown, Naas, Co. Kildare, W91 W207, Ireland.
Source:
The websites Retrofurnish.com and retrofurnish.co.uk are hosted in Denmark, but are actually owned by the company Retro Furnish Ltd. which is registered in Edinburgh, UK, with its legal address in the offices of the accountant firm Cowan & Partners Limited (60 Constitution Street, Edinburgh, Midlothian, EH6 6RR). Retro Furnish Ltd. was created in Scotland by a Belgian national.
In the meantime, he resigned as a company director from Retro Furnish Ltd. and was
replaced by the company VCBV AISA Ltd or VCB ASIA Ltd, registered in Hong Kong.
There are many complaints
about Retro Furnish Ltd, in UK, Belgium, Denmark, France, Germany.
https://www.theguardian.com/money/2016/jul/08/retrofurnish-customers-calls-emails-unanswered-fail-deliver-goods
http://www.60millions-mag.com
Consumers caught out as UK firms furnished with crippling copyright laws, The Guardian, 21 November 2016http://www.60millions-mag.com
See also our post about residence fraud in Monaco.
See also Retromobili.mx
.mx is the domain name of Mexico !
See also VOGA.COM
another furniture website where the owner behind cannot be traced back
The customer has to arrange for shipping himself from Ireland to its home address.
Quechoisir.org/actualite-voga-com-encore-un-site-de-mobilier-dans-l-illegalite
DR Ltd, Tougher Business Park, Ladytown, Naas, Co. Kildare, W91 W207, Ireland.
Source:
Residence Fraud In Monaco
Monaco 2016 - 2020
Monegasque police
officers would have been bribed by several Belgians in order to get a resident card
for tax haven Monaco while actually living in Belgium.
Six Belgians from
Brussels, Knokke-Heist and Namur were taken to the police station in November 2016 for questioning. The investigating magistrate in Brussels, Michel Claise, (Le Soir, 2016) will later decide on a
possible arrest.
The Federal
Service for Combating Corruption (Office Central pour la Répression de laCorruption (OCRC) has made nine raids Monday in Brussels, Knokke-Heist and
around Namur.
This was done at
the request of the Monegasque authorities for police officers from the Principauté
suspected of corruption.
According to tax experts, it is a fraud, "In Monaco people pay no income
tax. Illegally trying to obtain a Monegasque residents card is a trick to
pretend you're a resident of Monaco and therefore not taxable in Belgium. The
place where you are registered as a resident is not the place where you are
liable to tax. That is the place where you live. "
Carte de séjour in Monaco
If you want to get "carte de séjour" in Monaco, an in depth investigation is done by the Monegasque police ; so you must prove that you have financial resources, a lease in Monaco and there is a background investigation.
see Nouveaux-arrivants/Demander-une-carte-de-resident
If you want to get "carte de séjour" in Monaco, an in depth investigation is done by the Monegasque police ; so you must prove that you have financial resources, a lease in Monaco and there is a background investigation.
see Nouveaux-arrivants/Demander-une-carte-de-resident
Who is behind SUPERESTUDIO?
Who is behind the website superstudio.com ?
Brussels, 2016 - 2021
www.superestudio.com/
Superestudio.co.uk/
superestudio.fr ?
Superestudio is an online web-shop selling design furniture
The website have been registered by a Spanish-based company
Todofurniture, S.L.,
Calle Plato, 6, 3, 3
08021 Barcelona
Spain
Google maps : Calle Plato, Barcelona
Who is behind Privatefloor.com
The domain name Privatefloor.com has been registered by the company DOMAINS BY PROXY, LLC, which is based in Delaware, USA.
Domains by Proxy (DBP) is an Internet company owned by GoDaddy founder Bob Parsons. It offers domain privacy services through partner domain registrars such as Go Daddy and Wild West Domains.
Over 9,850,000 domain names currently use the Domains by Proxy service.
see Domains by Proxy on wikipedia
How to make money with tax data ?
Brussels - 01 October 2016
Denmark is buying tax data.
It now plans to investigate whether 500-600 Danes who feature in the offshore archive may have evaded tax.
Denmark’s tax minister said he will pay up to DKK 9 million (EUR 1,2 million) to buy leaked data from the Panamaniam law firm Mossack Fonseca.
He said an anonymous source approached the Danish government over the 2016 summer. The source sent over an initial sample of documents and the government reviewed them. After concluding they were genuine, it secretly negotiated support for the controversial deal from political parties in parliament, the minister said.
Denmark is buying tax data.
It now plans to investigate whether 500-600 Danes who feature in the offshore archive may have evaded tax.
Denmark’s tax minister said he will pay up to DKK 9 million (EUR 1,2 million) to buy leaked data from the Panamaniam law firm Mossack Fonseca.
He said an anonymous source approached the Danish government over the 2016 summer. The source sent over an initial sample of documents and the government reviewed them. After concluding they were genuine, it secretly negotiated support for the controversial deal from political parties in parliament, the minister said.
Who is behind beer makerAB inbev
Brussels 01-09-2016
AB Inbev is the world's largest brewer. It has headquarters in Leuven, Belgium with offices in New York and Sao Paulo. It was formed through successive mergers of three international brewing groups: Interbrew from Belgium, AmBev from Brazil, and Anheuser-Busch from the United States.
Some of the Belgian shareholders from the historical founder families are grouped in the luxembourg-based company Eugénie Patri Sébastien.
AB Inbev is the world's largest brewer. It has headquarters in Leuven, Belgium with offices in New York and Sao Paulo. It was formed through successive mergers of three international brewing groups: Interbrew from Belgium, AmBev from Brazil, and Anheuser-Busch from the United States.
Some of the Belgian shareholders from the historical founder families are grouped in the luxembourg-based company Eugénie Patri Sébastien.
Eugénie Patri Sébastien
Who is behind YouPorn ?
Brussels - 1 August 2016
Behind the webiste YouPorn, there was the company German entrepreneur Fabian Thylmann, who lives in Brussels, Belgium.
The 34-year-old Porn king, whose online sex empire turns over 100 million a year, made his fortune after co-founding the world's most profitable online pornography empire, Manwin.com.
Manwin Holding Sàrl is an adult entertainment IT holding headquartered in Luxembourg.
Other Luxembourg based companies include :
Manwin FREESITES SARL,
Manwin IP S.à r.l.,
Manwin Licensing Europe S.à r.l.,
Manwin Licensing International S.à r.l.
Manwin LUXEMBOURG SARL,
Manwin MAINSTREAM SARL,
Manwin MEDIA SARL,
Manwin NIGHTLIFE SARL,
Manwin PREMIUM SARL,
Manwin REALITY SARL,
Manwin RK S.à r.l.,
Manwin TECHNOLOGIES SARL,
Other companies of the Thylmann includes - Midstream Media International N.V. - based in Curacao, which initially registered the domain name youporn.com and Manwin Hong kong.
Manwin has often been credited for revolutionising the business of internet porn after it decided to take a technology-driven approach to the porn industry, which has enabled its free "tube" sites, like YouPorn, to flourish in the last five years.
Due to the phenomenal success of his sites, Thylmann has often been described as the Mark Zuckerberg of porn.
Back in July 2012, Manwin's YouPorn and PornHub attracted 5.5 billion page views, just 800 million less than Wikipedia.
Sources : Legilux - Company register Luxembourg, Curacao Chamber of Commerce and Industry, Belgian and international media (International Business Times).
Behind the webiste YouPorn, there was the company German entrepreneur Fabian Thylmann, who lives in Brussels, Belgium.
The 34-year-old Porn king, whose online sex empire turns over 100 million a year, made his fortune after co-founding the world's most profitable online pornography empire, Manwin.com.
Manwin Holding Sàrl is an adult entertainment IT holding headquartered in Luxembourg.
Other Luxembourg based companies include :
Manwin FREESITES SARL,
Manwin IP S.à r.l.,
Manwin Licensing Europe S.à r.l.,
Manwin Licensing International S.à r.l.
Manwin LUXEMBOURG SARL,
Manwin MAINSTREAM SARL,
Manwin MEDIA SARL,
Manwin NIGHTLIFE SARL,
Manwin PREMIUM SARL,
Manwin REALITY SARL,
Manwin RK S.à r.l.,
Manwin TECHNOLOGIES SARL,
Other companies of the Thylmann includes - Midstream Media International N.V. - based in Curacao, which initially registered the domain name youporn.com and Manwin Hong kong.
Manwin has often been credited for revolutionising the business of internet porn after it decided to take a technology-driven approach to the porn industry, which has enabled its free "tube" sites, like YouPorn, to flourish in the last five years.
Due to the phenomenal success of his sites, Thylmann has often been described as the Mark Zuckerberg of porn.
Back in July 2012, Manwin's YouPorn and PornHub attracted 5.5 billion page views, just 800 million less than Wikipedia.
Sources : Legilux - Company register Luxembourg, Curacao Chamber of Commerce and Industry, Belgian and international media (International Business Times).
Duferco de Waterloo à Kinshasa en passant par Malte, avec Princese Odette
Brussels-Waterloo-Frankfurt-Malta, 2015-2016
1/ La société sidérurgique italo-belge Duferco envoi son comptable à Kinshasa pour faire des investissements.
2/ Le comptable entretien une liaison avec une riche Princesse Odette, chairwoman de la société congolaise Sonima Sprl.
3/ La société Socagexi Limited établie à Malte mais appartenant à l'ancien bourgmestre de Waterloo (Belgique) facture des services de consultance à Duferco pour prospection au Congo
4/ Le comptable de Duferco disparait à Kinshasa (pas retrouvé à ce jour).
5/ La princesse disparait également.
Interviendrait aussi dans cette affaire, un millaire belge d'origine Kazak, Chodiev, également habitant de Waterloo et voisin du bourgmestre..
1/ La société sidérurgique italo-belge Duferco envoi son comptable à Kinshasa pour faire des investissements.
2/ Le comptable entretien une liaison avec une riche Princesse Odette, chairwoman de la société congolaise Sonima Sprl.
3/ La société Socagexi Limited établie à Malte mais appartenant à l'ancien bourgmestre de Waterloo (Belgique) facture des services de consultance à Duferco pour prospection au Congo
4/ Le comptable de Duferco disparait à Kinshasa (pas retrouvé à ce jour).
5/ La princesse disparait également.
Interviendrait aussi dans cette affaire, un millaire belge d'origine Kazak, Chodiev, également habitant de Waterloo et voisin du bourgmestre..
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