Monday 26 November 2012

Sham Directors - Offshore Secrets Revealed.



Hey, 

The Directors of Transat Maritime SAM engage in the sort of practices that are outlined in these articles. See previous posting on 'Nominee Directors'

Transat's all-time major 'client' -Briese Schiffahrts used a Nevis Company with 'Sham' / Nominee Directors. Just as those described in these articles, though with ITCC the 'Directors' are residents of Monaco

Guardian Front Page Story  - the Sham Directors

Guardian Story - Offshore Secrets Revealed.

Wednesday 14 November 2012

T&H Leer - Globe Travel - 2




So Thien & Heyenga manage vessels.
They arrange flights for crew changes via Globe Travel St. Petersberg.
Globe Travel OVER-INVOICE 30Euros per ticket, and the kickback comes back to AP - Andreas Pohl, (does it stop there......or does it get passed back further?) in cash.

It soon mounts up. 30 Euro per ticket is a lot.  And T+H manage a lot of vessels. And don't forget T+H also requested that crewing agents PSL, St Petersburg,  INCREASE their manning fess !! by USD100/Man/Month!!   Some management company they must be !  

But what has someone who works for Briese Swallow St.Petersburg got to do with the whole affair??

Here's a few examples of the secret agent style goings on:

-------------------------------------------------------------------------------


for pcoleridge
Wed, 18 Mar 2009 14:02:38 +0300
From: " , Briese Swallow Spb" <@swallow.spb.ru
Subject: Re: visit to Leer - reply
Date:
Wed, 18 Mar 2009 14:02:36 +0300

 Hello,Peter

 All well noted and understood!
 Will give you a call tomorrow from
Frankfurt to find out situation with =
 your flight/arrival.
 Amount of  7750,00 will be taken out.
 With brgds,
 Briese Swallow Spb


From: Peter Coleridge - Transat Maritime SAM=20
  To:Briese Swallow Spb=20
  Sent:
Wednesday, March 18, 2009 1:50 PM
  Subject: RE: visit to Leer - reply

  Hello ,
……………………………………

  As there is a lot of uncertainty about my flights tomorrow, could you =
 kindly bring the final settlement for AP from the envelope
, just to be =
 sure of that.

  Many thanks and best regards,
  Peter

-----Original Message-----
    From:  , Briese Swallow Spb =
 [mailto:@swallow.spb.ru]
    Sent: mercredi 18 mars 2009
10:22
    To: pcoleridge
    Subject: visit to Leer

    Hello,Peter

    GTL booked me as flw:……………………………………………………………

    Please,advise if I have to take anything with me for final =
 settlement of deal with AP?


    With brgds,    Briese Swallow Spb
___________________________________________________________________

----- Original Message -----
From:  Briese Swallow Spb
To: pcoleridge
Sent: Thursday, March 12, 2009 11:46 AM
Subject: AP/visit

Hello,Peter
AP is arriving tomorrow and just advised me that weight of company parcel to be handed over is 8550,00.
Please,re-confirm this info from your side and I will arrange all formalities accordingly.

With brgds, Briese Swallow Spb