Panama Papers Data Leak : King of Saudi Arabia sponsored Netanyahu's campaign

[MikeWB]

Isaac Herzog, member of the Knesset and Chairman of the Israeli Labor party, revealed that Saudi king Salman bin Abdulaziz financed the election campaign of Israeli Prime Minister, Benjamin Netanyahu. "In March 2015, King Salman has deposited eighty million dollars to support Netanyahu's campaign via a Syrian-Spanish person named Mohamed Eyad Kayali. The money was deposited to a company's account in British Virgin Islands owned by Teddy Sagi, an Israeli billionaire and businessman, who has allocated the money to fund the campaign Israeli Prime Minister Benjamin Netanyahu", Herzog cited a leaked Panama Paper. Related Panama Papers can be found in the following links: http://panamapapers.sueddeutsche.de/en/ https://panamapapers.icij.org/the_power_players/ http://bit.ly/1UJkMS4 http://www.freezepage.com/1462699031QTMVBVWSWT http://www.talniri.co.il/marketnews/article.asp?mp=4&id=76320

https://www.almasdarnews.com/article/panama-papers-data-leak-king-saudi-arabia-sponsored-netanyahus-campaign/ | Al-Masdar News

[MikeWB]

POSTED BY: MAHMOUD ESKAF MAY 8, 2016
Isaac Herzog, member of the Knesset and Chairman of the Israeli Labor party, revealed that Saudi king Salman bin Abdulaziz financed the election campaign of Israeli Prime Minister, Benjamin Netanyahu.

"In March 2015, King Salman has deposited eighty million dollars to support Netanyahu's campaign via a Syrian-Spanish person named Mohamed Eyad Kayali. The money was deposited to a company's account in British Virgin Islands owned by Teddy Sagi, an Israeli billionaire and businessman, who has allocated the money to fund the campaign Israeli Prime Minister Benjamin Netanyahu", Herzog cited a leaked Panama Paper. Saudi Arabia

Panama Papers: Saudi Arabia king sponsored Netanyahu's campaign

Middle East Leaders Among Top Investors in "Panama Papers Case"

Around eleven million documents were leaked from one of the world's most secretive companies, Panamanian law firm Mossack Fonseca as it worked for 40 years without suspicion. The leaked documents showed how Mossack Fonseca firm has helped clients launder money, dodge sanctions and evade tax.

The documents held by the Panama-based law firm Mossack Fonseca have been delivered to the German newspaper Sueddeutsche Zeitung, which then shared them with the International Consortium of Investigative Journalists. Later, around 107 media organisations in 78 countries have been analysing the documents. Among the media agencies are the BBC, Panorama and UK newspaper the Guardian. The BBC said that it does not know the identity of the source.

However, the director of the International Consortium of Investigative Journalists (ICIJ), Gérard Ryle said the documents covered the day-to-day business at Mossack Fonseca over the past 40 years. He said it will be one of the biggest blows offshore,"I think the leak will prove to be probably the biggest blow the offshore world has ever taken because of the extent of the documents." The blow will extend offshore the world,even middle east leaders were linked to this company.

The documents show 12 current or former heads of state with at least 60 people linked to current or former world leaders in the data. It also contains secret offshore companies linked to the families and associates of Egypt's former president Hosni Mubarak, Libya's former leader Muammar Gaddafi, Syria's President Bashar al-Assad and Saudi Arabia's king Salman.

Moreover, the documents include the Icelandic Prime Minister, Sigmundur Gunnlaugson, who had a hidden interest related to his wife's wealth and is now facing calls for his resignation. The files also unveiled suspected money laundering ring with billion dollars involving close associates of Russian President Vladimir Putin.

The documents also show how the company offered financial assistances and services how it helped business clients hide their wealth or to do illegal many transactions.


http://www.middleeastobserver.org/panama-papers-saudi-arabia-king-sponsored-netanyahus-campaign

[Ognir]

Shit -->Fan tonight
torrent released
https://t.co/VpJIYTirmR

I've got a couple of clients on the list, great customers, always paid me, 28 years and 17 years

Fuck Panama 

[rmstock]

Thnks Ognir

Super Jerkasses  Jim Willie and Elijah Johnson spread some FUD scare scrow again :

Dr. Jim Willie: Deutsche Bank Could Very Well Collapse Entire Banking System
Monday, May 9, 2016 5:42
http://beforeitsnews.com/politics/2016/05/dr-jim-willie-deutsche-bank-could-very-well-collapse-entire-banking-system-2804254.html

$ cd offshore_leaks_csvs
$ grep Deutsche *.csv | grep Bank > DB.txt

Code Select Expand


Addresses.csv:"Deutsche Bank AG, of One Raffles Quay #20-00 South Tower, Singapore 048583",,The Offshore Leaks data is current through 2010,SGP,Singapore,237092,Offshore Leaks
Addresses.csv:C/o Massimo Hilber Deutsche Bank 8 Shenton Way #47-01 Temasek Tower Singapore 068811,,The Offshore Leaks data is current through 2010,SGP,Singapore,236853,Offshore Leaks
Addresses.csv:"Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng",,The Offshore Leaks data is current through 2010,HKG,Hong Kong,264379,Offshore Leaks
Addresses.csv:"Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS",,The Offshore Leaks data is current through 2010,GGY,Guernsey,264547,Offshore Leaks
Addresses.csv:c/o Deutsche Bank AG 8 Shenton Way #47-00 Temasek Tower Singapore 068811,,The Offshore Leaks data is current through 2010,SGP,Singapore,262906,Offshore Leaks
Addresses.csv:"c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811",,The Offshore Leaks data is current through 2010,SGP,Singapore,262907,Offshore Leaks
Addresses.csv:"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811",,The Offshore Leaks data is current through 2010,SGP,Singapore,262908,Offshore Leaks
Addresses.csv:Deutsche Bank(suisse) SA Private Wealth Management Places des Bergues 3 Case postale 1416 CH 1211 Geneve 1,515DF7F4D05A324B0D666515A2E14E38,The Panama Papers  data is current through 2015,CHE,Switzerland,14037333,Panama Papers
Entities.csv:LEGEND PROMISE LIMITED,,,BVI,British Virgin Islands,Standard International Company,"Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS;52/F., Cheung Kong Center 2 Queen's Road Central Hong Kong;Deutsche Bank AG, Hong Kong Floor 52, Cheung Kong Center 2 Queen's Road Central, Hong Kong Attn.: Ms. Annie Ng",,07-FEB-2002,,,,Active,Portcullis Trustnet,482215,VGB;HKG,"Virgin Islands, British;Hong Kong",,The Offshore Leaks data is current through 2010,136066,Offshore Leaks
Entities.csv:Knightsbridge Worldwide Corporation,,,BVI,British Virgin Islands,Standard International Company,"c/o Deutsche Bank AG Singapore Branch, 8 Shenton Way, #47-01 Temasek Tower, Singapore 068811;c/o Deutsche Bank AG Singapore Branch 8 Shenton Way, #47-01, Temasek Tower Singapore 068811;Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola BRITISH VIRGIN ISLANDS",,05-APR-2007,,,,Active,Portcullis Trustnet,1397217,SGP;VGB,"Singapore;Virgin Islands, British",,The Offshore Leaks data is current through 2010,163561,Offshore Leaks
Entities.csv:Dentblanche Limited,,,XXX,Undetermined,Standard International Company,"Durren Limited c/- Deutsche Bank Int'l Trust Coy Ltd Lefebrve Court, Lefebrve Street St Peter Port, Guernsey CHANNEL ISLANDS;P.O. Box 523 Lefebvre Court Lefebvre Street St Peter Port, Guernsey GY1 6EJ CHANNEL ISLANDS",,17-JUN-1998,,,,Active,Portcullis Trustnet,3483/98,GGY,Guernsey,,The Offshore Leaks data is current through 2010,167692,Offshore Leaks
Entities.csv:THE PENG TRUST,,,SGP,Singapore,Singapore Trust,c/o Mr Massimo Hilber Deutsche Bank 8 Shenton Way $47-01 Singapore;6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986,,02-AUG-2006,,,,Active,Portcullis Trustnet,NA,SGP,Singapore,,The Offshore Leaks data is current through 2010,162597,Offshore Leaks
Entities.csv:"Deutsche Bank, Hong Kong",,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180225,Offshore Leaks
Entities.csv:Deutsche Bank International Trust Co. Limited,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180137,Offshore Leaks
Entities.csv:"Deutsche Bank AG, Singapore Branch",,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180227,Offshore Leaks
Entities.csv:Deutsche Bank - Joy Hsu,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180459,Offshore Leaks
Entities.csv:Deutsche Bank International Trust Company,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180138,Offshore Leaks
Entities.csv:Deutsche Bank - Bangkok Branch,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180222,Offshore Leaks
Entities.csv:Deutsche Bank (Mauritius) Limited,,,XXX,Undetermined,Client Sundry Account,,,,,,,,Portcullis Trustnet,,XXX,Not identified,This is not an offshore entity even though it was logged as such in original database ICIJ received. It isi an internal account created by the agent to record miscellaneous charges of an officer or intermediary,The Offshore Leaks data is current through 2010,180226,Offshore Leaks
Intermediaries.csv:Deutsche Bank International Trust Co. Limited,,,The Offshore Leaks data is current through 2010,MUS,Mauritius,,290311,Offshore Leaks
Intermediaries.csv:Deutsche Bank International Trust Company,,,The Offshore Leaks data is current through 2010,GGY,Guernsey,,290312,Offshore Leaks
Intermediaries.csv:Deutsche Bank - Bangkok Branch,,,The Offshore Leaks data is current through 2010,THA,Thailand,,290376,Offshore Leaks
Intermediaries.csv:"Deutsche Bank AG, Hong Kong",,,The Offshore Leaks data is current through 2010,HKG,Hong Kong,,290379,Offshore Leaks
Intermediaries.csv:Deutsche Bank (Mauritius) Limited,,,The Offshore Leaks data is current through 2010,MUS,Mauritius,,290380,Offshore Leaks
Intermediaries.csv:"Deutsche Bank AG, Singapore Branch",,,The Offshore Leaks data is current through 2010,SGP,Singapore,,290381,Offshore Leaks
Intermediaries.csv:Deutsche Bank - Joy Hsu,,,The Offshore Leaks data is current through 2010,HKG,Hong Kong,,290534,Offshore Leaks
Officers.csv:"Deutsche Bank AG, Hong Kong Branch",,The Offshore Leaks data is current through 2010,HKG,Hong Kong,103425,Offshore Leaks
Officers.csv:"Deutsche Bank AG, Singapore Branch",,The Offshore Leaks data is current through 2010,SGP,Singapore,104272,Offshore Leaks
Officers.csv:Deutsche Bank Investments (Guernsey) Limited,74215B703362C88E8A630001DC92A08F,The Panama Papers data is current through 2015,GGY,Guernsey,12159991,Panama Papers
Officers.csv:Deutsche Bank Nominees (Guernsey) Limited,9548C20F7B70AC87AC5437F2F7DAA035,The Panama Papers data is current through 2015,GGY,Guernsey,12159992,Panama Papers

The 30 lines of Panama details on DB all look fake to me.  Then again the registered businesses
whose details do look genuine inside offshore_leaks_csvs , what do these have in common ?
That these don't practice Sharia or Islamic regulations inside their organization, where instead e.g.
NSA and Goldman Sachs do have such mandatory regulations?

http://www.nytimes.com/2012/04/15/business/muslims-on-wall-street-bridging-two-traditions.html

[pdf]http://documents.theblackvault.com/documents/nsa/ramadan-nsa.pdf[/pdf]
http://documents.theblackvault.com/documents/nsa/ramadan-nsa.pdf

[MikeWB]

Here is the online database: https://offshoreleaks.icij.org/