Isle of Sark place
also: British Isle of Shark, Channel Islands
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Isle of Jerseyplace · 1Jack DeVoeperson · 1Lawrence Freemanperson · 1Cayman Islandscountry · 1Liberiacountry · 1William Shepardperson · 1Bank of Sarkorganization · 1Raymond Harveyperson · 1Florida Department of Law Enforcementorganization · 1
Claims (0)
Mentions (2)
▶ 11:58
when setting up the corporations for clients in the Channel Islands, Cayman Islands, UK, and Liberia. Another entry in the Florida Law Enforcement Report on Freeman and DuBose says, quote, on January 21st, 1983, Harvey initiated a discussio…
▶ 19:55
drawn on a bank of Sark, S-A-R-K, which happened to be a shell bank in the British Isle of Shark, which is located in the Channel Islands right off the coast of Isle of Jersey. Now, if you guys remember, the Isle of Jersey is one of the fav…