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Author Topic: Royals in the Panama papers  (Read 2825 times)
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temi

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« on: May 10, 2016, 12:17:36 AM »

i looked up sofia's name on the panama papers search tool - no dice!
« Last Edit: May 10, 2016, 12:44:26 PM by Maria » Logged
RoyalMusings

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« Reply #1 on: May 10, 2016, 01:09:06 AM »

i looked up sofia's name on the panama papers search tool - no dice!

What about Carl Gustav?
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LauraMarie

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« Reply #2 on: May 10, 2016, 01:54:36 AM »

i looked up sofia's name on the panama papers search tool - no dice!

What about Carl Gustav?

I've done a few different royal searches and haven't had anything come up. Here's the searchable database for any disher who wants to search.

https://offshoreleaks.icij.org
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pixiecat
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« Reply #3 on: May 10, 2016, 02:18:23 AM »

i looked up sofia's name on the panama papers search tool - no dice!

What about Carl Gustav?

I've done a few different royal searches and haven't had anything come up. Here's the searchable database for any disher who wants to search.

https://offshoreleaks.icij.org

Ooh!  Thanks for this!  I've started typing in royal last names.  Type in Habsburg.  There is a Sigismund Habsburg Lothringen who is being investigated.  Going back to type in more names.  This is fantastic!   Star
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SavageGrace

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« Reply #4 on: May 10, 2016, 05:20:34 AM »

Haven't really been in a dishing mood the last few days so, of course, I missed all the drama! So not shocked the skanky snake is pulling shady crap - or that the RF has silenced the reports on this (and you can bet it's them that has gagged it). Only thing I'm surprised about is that Sara has let herself be dragged into this - I actually was fooled into thinking she was the good one of the dirty lot. No

This is yet more proof that Skankia needs to have her titles removed... and CG needs to be booted in favor or Victoria - he's clearly lost the few marbles he had. Thumb down
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just a serf

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« Reply #5 on: May 10, 2016, 05:30:45 AM »

i looked up sofia's name on the panama papers search tool - no dice!

What about Carl Gustav?

I've done a few different royal searches and haven't had anything come up. Here's the searchable database for any disher who wants to search.

https://offshoreleaks.icij.org

Ooh!  Thanks for this!  I've started typing in royal last names.  Type in Habsburg.  There is a Sigismund Habsburg Lothringen who is being investigated.  Going back to type in more names.  This is fantastic!   Star

You should start a thread for royals in the panama papers. Fun dishers investigation!
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Principessa

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« Reply #6 on: May 10, 2016, 11:55:46 AM »

i looked up sofia's name on the panama papers search tool - no dice!

What about Carl Gustav?

I've done a few different royal searches and haven't had anything come up. Here's the searchable database for any disher who wants to search.

https://offshoreleaks.icij.org

Ooh!  Thanks for this!  I've started typing in royal last names.  Type in Habsburg.  There is a Sigismund Habsburg Lothringen who is being investigated.  Going back to type in more names.  This is fantastic!   Star

Sigismund? This guy perhaps?

https://en.wikipedia.org/...nd,_Grand_Duke_of_Tuscany
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LauraMarie

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« Reply #7 on: May 10, 2016, 04:03:42 PM »

So, I think I might've found something royal-adjacent in the searches.  I started searching through the various leaders of Project Playground (see here: http://www.project-playgr...und.org/organization.aspx).  I wasn't getting any hits until I searched for Mikael Engdahl.  I got two hits for someone named Olof Mikael Engdahl, listing him as a shareholder for a company in the Seychelles and a company in the British Virgin Islands.  Next, I searched the Swedish business listings for MnO International which is what the Project Playground bio lists as a company he owns.  When I looked up, MnO International, bingo...the person it lists as the owner is Olof Mikael Engdahl (see here: http://www.allabolag.se/5...9457/MnO_International_AB).  Obviously, there could be more than one Olof Mikael Engdahl in Sweden, but that definitely piqued my curiosity.  Please look into this further.  Like I said, this is just what I found with my rudimentary detective skills.

Here are the links to the Panama Papers results:
https://offshoreleaks.icij.org/nodes/12154986
https://offshoreleaks.icij.org/nodes/12156758
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just a serf

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« Reply #8 on: May 10, 2016, 04:17:04 PM »

So, I think I might've found something royal-adjacent in the searches.  I started searching through the various leaders of Project Playground (see here: http://www.project-playgr...und.org/organization.aspx).  I wasn't getting any hits until I searched for Mikael Engdahl.  I got two hits for someone named Olof Mikael Engdahl, listing him as a shareholder for a company in the Seychelles and a company in the British Virgin Islands.  Next, I searched the Swedish business listings for MnO International which is what the Project Playground bio lists as a company he owns.  When I looked up, MnO International, bingo...the person it lists as the owner is Olof Mikael Engdahl (see here: http://www.allabolag.se/5...9457/MnO_International_AB).  Obviously, there could be more than one Olof Mikael Engdahl in Sweden, but that definitely piqued my curiosity.  Please look into this further.  Like I said, this is just what I found with my rudimentary detective skills.

Here are the links to the Panama Papers results:
https://offshoreleaks.icij.org/nodes/12154986
https://offshoreleaks.icij.org/nodes/12156758

 Star

great work...have to look into this later!
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Trier1

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« Reply #9 on: May 10, 2016, 04:20:45 PM »

When this first came out, one of JC's sisters (Spain) and some members of the Saudi family were linked to this
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Principessa

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« Reply #10 on: May 10, 2016, 05:25:41 PM »

When this first came out, one of JC's sisters (Spain) and some members of the Saudi family were linked to this


http://www.elconfidencial...-mossack-fonseca_1177586/

The company:
https://offshoreleaks.icij.org/nodes/10009431

Pilar de Borbon:
https://offshoreleaks.icij.org/nodes/15000601

And I have found a (perhaps) interesting company:
"CORPORACION DE BORBON DEL SUR S.A."
« Last Edit: May 10, 2016, 05:31:11 PM by Principessa » Logged
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