Discover and read the best of Twitter Threads about #Paoletta
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2012: Crow family granted passports through a cash-for-citizenship scheme.
🚩 Documents provided to the Daphne Caruana Galizia Foundation suggest Crow and his brother Trammell S. paid hundreds of thousands of dollars for the passports. 🎩 @RNDog12
🚩 Documents provided to the Daphne Caruana Galizia Foundation suggest Crow and his brother Trammell S. paid hundreds of thousands of dollars for the passports. 🎩 @RNDog12
"The documents were leaked from Henley and Partners, a London-based firm known for assisting the ultra-wealthy in obtaining “golden passports,” which allow the holders to shield assets from their home country’s tax authorities."
Even when tens of thousands of St. Kitts and Nevis business documents appeared in the “#ParadisePapers” leak, company ownership was still hidden because the jurisdiction keeps so little information filed.
Justice Ginger Holdings: "The Post said that, since 2006 when the real estate firm shut down, Thomas, whose annual salary is $285,000, has reported receiving between $270,000 and $750,000 from it." #HarlanCrow #Paoletta Mom Leola's home 🚩 #GHWB
Agent: KOLEY JESSEN P.C., L.L.O
SUITE 800, 1125 SOUTH 103RD STREET, OMAHA, Nebraska, 68124
Directors / Officers
KOLEY JESSEN P.C., L.L.O
Registry Page
Nebraska (US)
GINGER HOLDINGS LLC
nebraska.gov/sos/corp/cor... @amys_here
@MountainsStars @nofashosint
h/t @TeresaCCarter2 twitter.com/i/web/status/1…
SUITE 800, 1125 SOUTH 103RD STREET, OMAHA, Nebraska, 68124
Directors / Officers
KOLEY JESSEN P.C., L.L.O
Registry Page
Nebraska (US)
GINGER HOLDINGS LLC
nebraska.gov/sos/corp/cor... @amys_here
@MountainsStars @nofashosint
h/t @TeresaCCarter2 twitter.com/i/web/status/1…
Justice Ginger is holding.
