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Stratfor / Stratcap Money Fronts

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Feb 28th, 2012
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  1. Taken from
  2. (137922_SovereignCyprusNames.doc)
  3.  
  4. See also (http://i.imgur.com/Nke9O.png), a chart (originally in Visio) sent on 2011.12.05 vs the earlier (36383_International Deal Structure - Stratcap.pdf) sent on 2011.09.29. The earlier PDF omits Hong Kong.
  5.  
  6. Relevant URLs:
  7. http://www.wikileaks.org/gifiles/docs/2926405_fw-stratcap-international-organizational-chart-sa-ventures.html
  8.  
  9. http://www.wikileaks.org/gifiles/docs/3016788_international-deal-structure-stratcap-.html
  10.  
  11. ==================================
  12.  
  13. Sovereign Trust (Hong Kong) Limted
  14. Ready Made Company List
  15.  
  16. All companies listed are broadly empowered.
  17. All names marked with an asterix* are older therefore additional fees will apply
  18.  
  19. TURKS & CAICOS ISLANDS
  20.  
  21. A Co Holdings Limited Inc: 26/08/11 Reg No: E41166
  22. Admirable Consultants Limited Inc: 26/08/11 Reg No: E41165
  23. Astounding Enterprises Limited Inc: 26/08/11 Reg No: E41163
  24. Astonishing International Limited Inc: 26/08/11 Reg No: E41164
  25. Auden Trading Inc Inc: 25/01/11 Reg No: E40709
  26. B Co International Limited Inc: 26/08/11 Reg No: E41169
  27. Bede Enterprises Limited Inc: 12/04/11 Reg No: E40871
  28. Canterbury Trading Limited Inc: 12/04/11 Reg No: E40872
  29. Celebration Holdings Limited Inc: 26/08/11 Reg No: E41170
  30. Charming International Limited Inc: 26/08/11 Reg No: E41173
  31. Class Trading Limited Inc: 26/08/11 Reg No: E41174
  32. Classy Enterprises Limited Inc: 26/08/11 Reg No: E41175
  33. Elegant International Limited Inc: 26/08/11 Reg No: E41178
  34. Extraordinary Holdings Limited Inc: 26/08/11 Reg No: E41180
  35. Fantastic Consultants Limited Inc: 26/08/11 Reg No: E41182
  36. Gallant Trading Limited Inc: 26/08/11 Reg No: E41188
  37. Glamorous Limited Inc: 26/08/11 Reg No: E41185
  38. Glorious Holdings Limited Inc: 26/08/11 Reg No: E41186
  39. Handsome Enterprises Limited Inc: 26/08/11 Reg No: E41191
  40. *Industry Standard Enterprises Limited Inc: 26/01/10 Reg No: E39845
  41. Kitanglad Marine, Ltd Inc: 06/04/11 Reg No: E40857
  42. Marvellous International Limited Inc: 26/08/11 Reg No: E41194
  43. Miracle Holdings Limited Inc: 26/08/11 Reg No: E41193
  44. *Searchlight International Limited Inc: 26/01/10 Reg No: E39841
  45.  
  46. TURKS & CAICOS ISLANDS HYBRID
  47.  
  48. A Co International Limited Inc: 26/08/11 Reg No: E41167
  49. Astonishing Holdings Limited Inc: 26/08/11 Reg No: E41162
  50. Astounding International LimitedInc: 29/08/11 Reg No: E41161
  51. B Co Holdings Limited Inc: 26/08/11 Reg No: E41168
  52. Celebration International LimitedInc: 26/08/11 Reg No: E41171
  53. Charming Enterprises Limited Inc: 26/08/11 Reg No: E41172
  54. Class International Limited Inc: 26/08/11 Reg No: E41176
  55. Classy Holdings Limited Inc: 26/08/11 Reg No: E41177
  56. *Corona Consultants Limited Inc: 25/07/06 Reg No: E36065
  57. *Courierit Worldwide Limited Inc: 06/07/09 Reg No: E39421
  58. *Dartford Limited Inc: 15/04/08 Reg No: E38300
  59. *DUKE International Limited Inc: 23/05/08 Reg No: E38456
  60. Elegant Consultants Limited Inc: 26/08/11 Reg No: E41179
  61. Extraordinary Enterprises LimitedInc: 26/08/11 Reg No: E41181
  62. Fantastic Holdings Limited Inc: 26/08/11 Reg No: E41183
  63. Glamorous Holdings Limited Inc: 26/08/11 Reg No: E41184
  64.  
  65.  
  66. All companies listed are broadly empowered.
  67. All names marked with an asterix* are older therefore additional fees will apply
  68.  
  69. TURKS & CAICOS ISLANDS HYBRID
  70.  
  71. Handsome Holdings Limited Inc: 26/08/11 Reg No: E41190
  72. *Historic Corp Inc: 03/08/10 Reg No: E40322
  73. *Islington Consultants Limited Inc: 26/01/10 Reg No: E39836
  74. Marvellous Enterprises Limited Inc: 26/08/11 Reg No: E41195
  75. Miracle Consultants Limited Inc: 26/08/11 Reg No: E41192
  76.  
  77.  
  78. TURKS & CAICOS ISLANDS – PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITH COMMITTEE MEMBER
  79.  
  80. Absolutely Fabulous Ltd Inc: 21/01/11 Reg No: E40703
  81. Fantastic Limited Inc: 17/01/11 Reg No: E40675
  82. Glory Ltd Inc: 13/07/10 Reg No: E40230
  83. *Triple Eight Limited Inc: 26/10/09 Reg No: E39656
  84. *Twelve Limited Inc: 26/10/09 Reg No: E39654
  85.  
  86. TURKS & CAICOS ISLANDS – PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WITHOUT COMMITTEE MEMBER
  87.  
  88. Brilliant Investments Limited Inc: 17/01/11 Reg No: E40676
  89. Epic Enterprises Limited Inc: 12/01/11 Reg No: E40665
  90. Establishment Limited Inc: 17/01/11 Reg No: E40677
  91. Fantastic Investments Limited Inc: 17/01/11 Reg No: E40678
  92. Golden Dragon Holdings Limited Inc: 17/01/11 Reg No: E40679
  93. Silver Moon Limited Inc: 17/01/11 Reg No: E40680
  94. Solid Investments Limited Inc: 17/01/11 Reg No: E40681
  95. Solid Trading Limited Inc: 17/01/11 Reg No: E40682
  96. Steady Limited Inc: 17/01/11 Reg No: E40683
  97. Sun Consultants Limited Inc: 17/01/11 Reg No: E40684
  98. Sun Investments Limited Inc: 17/01/11 Reg No: E40685
  99. Wonderful Limited Inc: 17/01/11 Reg No: E40686
  100. Wonderful Enterprises Limited Inc: 17/01/11 Reg No: E40687
  101.  
  102. BRITISH VIRGIN ISLANDS
  103.  
  104. Elba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666755
  105. Georgia Consultants Limited Inc: 19/05/11 Reg No: 1649407
  106. Kitsune Group Developments LimitedInc: 16/08/11 Reg No: 1666757
  107. Long Zhi Consultants Limited Inc: 18/08/11 Reg No: 1667021
  108. Outside Backs Ltd Inc: 18/07/11 Reg No: 1661445
  109. Pacific Basin Group Holdings Inc Inc: 16/08/11 Reg No: 1666777
  110. Phoenix Group Consultants LimitedInc: 16/08/11 Reg No: 1666742
  111. Red Sun Consultants Limited Inc: 16/08/11 Reg No: 1666716
  112. Samba Consultants Limited Inc: 19/08/11 Reg No: 1667306
  113. Samba Group Enterprises Limited Inc: 16/08/11 Reg No: 1666719
  114. Sentinel Consultants Limited Inc: 16/08/11 Reg No: 1666715
  115. Sentry Consultants Limited Inc: 16/08/11 Reg No: 1666717
  116.  
  117.  
  118. All companies listed are broadly empowered.
  119. All names marked with an asterix* are older therefore additional fees will apply
  120.  
  121. BRITISH VIRGIN ISLANDS
  122.  
  123. Sentry Group Enterprises Limited Inc: 16/08/11 Reg No: 1666718
  124. Synchronize Systems Consultants Limited Inc: 16/08/11 Reg No: 1666720
  125. Synchronize Systems Enterprises Limited Inc: 16/08/11 Reg No: 1666749
  126. Synchronize Systems International LimitedInc: 16/08/11 Reg No: 1666750
  127. Tanuki Enterprises Limited Inc: 16/08/11 Reg No: 1666752
  128. Valley Group Enterprises Limited Inc: 16/08/11 Reg No: 1666780
  129.  
  130. HONG KONG
  131.  
  132. Azores Consultants Limited Inc: 05/11/10 Reg No: 1524738
  133. Buckley Enterprises Limited Inc: 07/07/11 Reg No: 1627558
  134. Calderworth Enterprises Limited Inc: 08/07/11 Reg No: 1628499
  135. Hedlington Holdings Limited Inc: 06/07/11 Reg No: 1627047
  136. Kentish Enterprises Limited Inc: 02/02/11 Reg No: 1558784
  137. Sunstruck Enterprises Limited Inc: 21/09/11 Reg No: 1666114
  138. *Tinwiddy Trading Limited Inc: 15/09/09 Reg No: 1373147
  139. *Yellow Emperor Holdings Limited Inc: 06/07/09 Reg No: 1350634
  140.  
  141. HONG KONG – COMPANY LIMITED BY GUARANTEE
  142.  
  143. *The Artinasia Foundation Limited Inc: 29/06/09 Reg No: 1349425
  144. The Jupiter Foundation Limited Inc: 15/02/11 Reg No: 1561043
  145.  
  146. SEYCHELLES
  147.  
  148. *Anton Holdings Inc Inc: 08/08/08 Reg No: 052888
  149. *Bluebell Enterprises Inc Inc: 08/08/08 Reg No: 052895
  150. *Botham Holdings Limited Inc: 09/09/09 Reg No: 065639
  151. *Chameleon International Limited Inc: 08/08/08 Reg No: 052898
  152. *Ember Inc Inc: 08/08/08 Reg No: 052901
  153. *Falcon Group Limited Inc: 08/08/08 Reg No: 052903
  154. *Kestrel International Limited Inc: 08/08/08 Reg No: 052906
  155. *Olympia Trading Limited Inc: 08/08/08 Reg No: 052910
  156. *Power Dynamics Limited Inc: 08/08/08 Reg No: 052913
  157. *Regal Holdings Limited Inc: 09/09/09 Reg No: 065641
  158. *Winning Gold Limited Inc: 08/08/08 Reg No: 052916
  159.  
  160.  
  161. All companies listed are broadly empowered
  162. All names marked with an asterix* are older therefore additional fees will apply
  163.  
  164. CAYMAN
  165.  
  166. *888 Investments Limited Inc: 11/01/10 Reg No: TB-235721
  167. *CATHAY STAR LIMITED Inc: 11/01/10 Reg No: TB-235825
  168. *Mandarin International Ltd Inc: 15/01/10 Reg No: TB-236005
  169. *Pacific Dragon Ltd Inc: 15/01/10 Reg No: TB-236006
  170. *(To enquire Dubai Office before you reserve or make a sale of the following two companies)
  171. *MANDARIN GOLD LTD Inc: 14/01/10 Reg No: TB-236197
  172. *PACIFIC AND ORIENT INVESTMENTS LTD Inc: 14/01/10 Reg No: TB-236193
  173.  
  174. SINGAPORE
  175.  
  176. *Kirkat Pte Ltd Inc: 04/11/08 Reg No: 200821085R
  177. *Silverhold Pte Ltd Inc: 04/02/10 Reg No: 201002724G
  178. *Utama Ventures Pte Ltd Inc: 04/02/10 Reg No: 201002747E
  179.  
  180. BELIZE
  181.  
  182. Baydrive International Limited Inc: 30/11/10 Reg No: 99,402
  183.  
  184.  
  185. = - = - = - = - = - = - = - = - = - = - = - = - = - =
  186.  
  187. This document will be updated as warranted.
  188.  
  189. If you've got new info to put here, you can send it to
  190. papers@project-pm.org / @papersplx
  191. or one of the operators @ irc.project-pm.org
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