Cayman Islands country
also: Cayman, Cayman Company, Cayman Island, Cayman Islands, Caymans, Caymans Island, Cayman Space, Georgetown, Grand Cayman, IC, Intel Cooperation
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
BCCIorganization · 9Skyways Aircraft Leasingorganization · 5Kay Haven Corporate Servicesorganization · 5CIAintelligence service · 5Londonplace · 4Castle Bank & Trustorganization · 4United Statescountry · 4Iran-Contra affairevent · 4Oliver Northperson · 4Contrasorganization · 3IBC Consultingorganization · 3Hong Kongplace · 3Miamiplace · 3Lake Resourcesorganization · 3Pakistancountry · 3William Walkerperson · 2Cubacountry · 2Panama Canalplace · 2IC Inc.organization · 2William Caseyperson · 2Richard Secordperson · 2Nugan Hand Bankorganization · 2U.S. Department of Justiceorganization · 2Agha Hasan Abediperson · 2
Claims (3)
BCCI operated_in
Cayman Islands documented
“and take it to there. This is founded in 1972 by a Pakistani. I've got his name right here. It's one of those names that's hard to remember. Aga Khan Abedi. And it's founded in 1972. It was supposed to be a Muslim World Bank, but it's incor…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale with War Hamster PART 1 @ 12:39
Cayman Islands funded
Gulf and Caribbean Foundation documented
“on April 3rd to remind Secord to send $650,000 to Lake Resource. On April 16th, Secord reported $650,000 received today as reported by the banker. The Washington Post also reported that IC sent $21,000 to the Gulf and Caribbean Foundation, …”
▶ The Colonel’s Corner Mafia, CIA &George Bush Part 12 @ 27:01
International Credit and Investment Corporation located_in
Cayman Islands host_asserted
“that was located in the cayman islands now this one's going to come up a couple of times but that holding company was supposedly where all of their they had like 10 000 employees all of their retirement accounts and everything was there and…”
▶ COLONEL TOWNER OPERATION GLADIO DIG INTO Bank of Credit and Commerce Finale BCCI with War Hamster PART 4 @ 29:48
Mentions (50)
▶ 26:22
As at least Internews Network has at least six captive subsidiaries under unrelated names, including the one based out of the Cayman Islands. Now, you guys have both heard me talk about the Cayman Islands because I've been there a bunch of …
▶ 26:51
It's corruptible, yeah. There are some very lax laws that can be exploited. You guys know the story of why the Caymans is a tax haven? It's actually worth a 30-second diversion. Yeah, go for it. So sometime, and I want to say it's like the …
▶ 27:24
And I think I saw, like, the wreck, yeah. Yeah, there's a few timbers left of it. Long story short, the people washed ashore. And generally speaking, you go to an island like that, which Cayman Islands at the time were basically habitated b…
▶ 27:52
One of those people that was marooned and one of the shipwreck survivors was the favorite niece of the current British queen. And so he gets home to London and they had an imperial decree that nobody on the island of Cayman Islands would ev…
▶ 48:00
Paul Helliwell, as I told you, lived in Miami. He was a CIA guy. He's a lawyer. He shows up in a whole bunch of banking documents in Miami proper. But Castle Bank was specifically set up in the Cayman Islands by Paul Helliwell.…
▶ 49:24
Santo Traficano. And he was an advisor to Lyndon Johnson. They're all a crime syndicate. The Cayman Islands was the ideal place for Halliwell's offshore banking industry. The nation had 13,000 residents. It also had 14,000 Teledex numbers f…
▶ 49:54
for banks than they did actual citizens in the country. That's how many hot banking accounts they had down there. The Caymans offered banks a degree of secrecy that was matched in Switzerland and Luxembourg and Lechtenstein. Castle Bank joi…
▶ 37:44
later revealed this. Other deposits were marked Cayman Islands and totaled almost a million dollars. Stuck amongst the bank records was a note in Spanish from Blanton's sister, an FDN member, who did Contra fundraising in San Francisco. It …
▶ 38:15
people, and companies. The same to the Cayman Islands. These are just one part and is a continuation of the report you have. I'll later send you the rest so you can laugh. One of the cops told the Justice Department investigators that she g…
▶ 38:44
they documented how the Contra officials were stealing money and perhaps laundering it through the Cayman Islands. She had sent, the sister had sent Daniello copies because she thought it would amuse him at the level of corruption of the Co…
▶ 36:40
It had been alleged that in 1976, CIA Director Bush acted with British intelligence and with William Casey, who at the time was a campaign manager for Reagan, to help set up the Cayman Islands affiliate and intelligence connection of BCCI. …
▶ 42:03
to work with him and Bath. So I'm going to say yes. In 1980, White and Bath formed a real estate development company. White and Bath split up in 86 and began a fierce legal battle over a $550,000 certificate of deposit in a Caymans Island c…
▶ 46:09
However, when Michener was asked about Weatherford-Kenton, whose office itself is in the headquarters building of Michener's office, he said he didn't know any of them. Skyway Aircraft Leasing started business in July of 1980 as a company c…
▶ 46:40
It was registered in the Cayman Islands. 29 days later, they changed their name to Skyway Aircraft Leasing. The directors met in Georgetown, Grand Cayman. And interestingly enough, the meeting was a week before the name change was registere…
▶ 47:44
White said Skyways had at least one airplane, a Gulfstream, that was on a long-term lease to Dubai Oil Company. The original subscribers to the original company, who then turned Skyway Aircraft Leasing over to Bath, were Kay Haven Corporate…
▶ 48:16
and Grant Stein of Georgetown. Bird and Stein are both directors of Kay Haven Corporate Services and Attorneys with Walker and Company, a Cayman Islands, Georgetown company that was headed by William Walker. Kay Haven Corporate Services and…
▶ 49:51
at another Washington bank. IBC would then wire the money to IC in the Cayman Islands, which then transferred the majority of it to a Swiss bank account registered to Norse Enterprise. That's money laundering. On March 7th, 87, the Washingt…
▶ 50:53
One person behind Kay Haven Corporate Services and the original subscribers to IC and Skyway Aircraft Leasing in the Caymans was an attorney, William Walker. Walker had been an attorney in the Caymans for 30 years. Where is he originally fr…
▶ 51:28
This is a company that handles self-insurance plans for companies that want to take advantage of tax-free environments in the Cayman Islands. In 1988, a news story from the Caymans said Cahaven primarily provides accounting services and quo…
▶ 51:57
and expects to keep a low profile. Premium volume for the captives under Kay Haven's management totaled less than $14 million, he said. In 1986, Kay Haven was replaced as the agent for Skyways by Caledonian Bank and Trust, a small bank in t…
▶ 10:31
The Nassau branch of the Bank of Nova Scotia, a Canadian bank, was hit with a $1.25 million contempt fine in U.S. courts for failing to produce documents in a criminal case. And as reported by Jonathan Kitney, the infamous CIA-connected Nug…
▶ 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…
▶ 59:40
has alleged that he was told by an official at Associated Traders in December of 84 to transfer approximately $5.4 million to the UBS subsidiary. The money went from a CIA account in the Cayman Islands to a bank in Panama and then to UBS an…
▶ 25:31
at Palmer to an account in Switzerland used by Oliver North for Contra fundraising for arms deals and the Iran portion of the Iran Contra. The money would go from this foundation account at Palmer to an account in another Washington bank co…
▶ 26:00
Because every legitimate banking transaction goes through the Cayman Islands. And then on to Lake Resources account at Credit Suisse in Geneva. That account was controlled by two people, Oliver North and Richard Secord. In March of 1986, th…
▶ 26:30
to an IBC account at another Washington bank. On April 9th, IBC wired $740,000 to IC in the Caymans, which then was wired $650,000 to Lake Resources in Geneva. And you notice they use slightly different figures as if that's going to throw o…
▶ 27:31
is best friends with Walter Michener and George Bush. One of the mysteries of the Iran-Contra scandal involved IC, which was drawn in the middle of Norse chart found in his White House safe, outlining how he was funding the Contra operation…
▶ 1:10:58
All of these transactions going through SWIFT and all of these other, you know, the Switzerland bank accounts, the Lichtenstein incorporations of these businesses, all of the Cayman Islands accounts, this was all known. It's known to govern…
▶ 14:34
connected to the CIA. In the mid-1970s, King did a year in jail for income tax fraud and quietly retired to a Colorado ranch. Before that happened, King had gotten close to Richard Nixon and claimed to have been an advisor to President John…
▶ 31:57
During the first phase of the project, there were 30 supply missions, only four of them judged successful. 30, but only four was judged successful. There were also more emergency landings in Mexico, Jamaica, and the Cayman Islands. In the J…
▶ 40:47
followed some exiles back to their forward base at the British Cayman Islands, seizing commandos and their equipment. International incidents in British intervention became complicating factors. On April Fool's Day, ha ha ha, the coordinati…
▶ 1:31:59
one of 246 unindicted co-conspirators, part of this huge network. I'm concerned about America because I've seen what the Islamic State has done to my country, and it's not good, and I don't want that coming here. Well, Hugh, let me ask you …
▶ 34:01
with any country in the region at the time, but had repeatedly invested in America's covert action programs. In the summer of 1984, North and Adolfo Calero in his office, when Oliver North asked for a bank account where money for the Contra…
▶ 45:54
like the Cuban Missile Crisis, economic sanctions, and airstrikes to destroy Sandinista's capability. But Robert Gates conceded that the hard measures he favored in this paper probably were politically unacceptable. Ya think? Adolfo Calero …
▶ 1:29:53
I don't know much about it. We may start looking at real estate in Seychelles, poor hamster. I told you the story that in 2015, I was all but selling my practice and moving to the Cayman Islands and scuba diving my life away. I was gone. Ye…
▶ 27:19
Nguyen Han eventually set up office and affiliates in 13 separate countries, including the U.S., Hong Kong, Taiwan, Philippines, Thailand, Cayman Islands, all the drug trafficking places. But we know that it was not really a bank. It was a …
▶ 19:11
provided overnight liquidity for Nugent Hands Cayman Island Treasury account used to process heroin proceeds routed through Hong Kong on behalf of Air America pilots. After the merger, UBS quietly took over all of the loan exposure. There w…
▶ 26:11
Money was wired through UBS Cayman Islands accounts to consultants later indicted for facilitating tornado and hawk trainer sales to Saudi Arabia. One more. South African arms sanctions from 1979 to 1990. UBS Basel handled Arms Corps $6.7 b…
▶ 12:39
And take it to there. This is founded in 1972 by a Pakistani. I've got his name right here. It's one of those names that's hard to remember. Aga Khan Abedi. And it's founded in 1972. It was supposed to be a Muslim World Bank, but it's incor…
▶ 21:21
$60 million was laundered, much of it through BCCI Panama and Cayman Islands. Nothing was done. In 1989, in Oklahoma City, the IRS, which was in the Oklahoma building that blew up, indicted and convicted a heroin dealer who had laundered ov…
▶ 29:58
into a holding company called the International Credit and Investment Company that was located in the Cayman Islands. Now, this one's going to come up a couple of times, but that holding company was supposedly where all of their, they had l…
▶ 30:27
I don't know if you've done any research on that, but they use the pension funds of all of the union people to fund themselves in all of these different operations. So this is basically the model that BCCI was using. They took their employe…
▶ 31:55
And Abedi had a relationship with the government of Pakistan that those remittance, he was like the vendor of choice for the government. And all those remittance came through the branch in Pakistan of BCCI. And so he had that float, which w…
▶ 32:23
I have on a number of scuba diving trips, and back before 2016, I was actually considered going expat myself, and Caymans were one of the places I was looking at going. Wonderful scuba diving. But, you know, we've talked about it. Everyone …
▶ 32:48
You know, literally a block and a half away is where the cruise ships let people out to do their day tour events. So you've got all these billions of dollars going through this tiny, you know, this tiny little island, which is a tax haven. …
▶ 33:19
for money to come into and come out of it, to basically hide any kind of tracing, trying to make it harder to track where those funds go. But this is not a giant megalopolis by any stretch. They do have quite a few in the suburbs. You can't…
▶ 33:49
And it is very, very British. Absolutely, I would say the majority of the people in that industry are from England. But it's interesting. It is not what you would think it would be. And so not lost on the audience here is the fact that we k…
▶ 34:50
Before the country imposed tougher laws, it's estimated that at least $70 billion in Russian mob money flowed through Nauru in a single year. One more sentence on this. Isn't that when Han was down there? Yeah, we're at about the same time …
▶ 33:02
Abedi Had by then came to be an ally in William Casey's crusade against the quote-unquote evil empire. When Senator Paula Hawkins visited Pakistan in 1984 and upset their apple cart by confronting General Zia with her knowledge that a Pakis…
▶ 33:32
The reasons are obvious. Had the senator been helped with her probe, which she did investigate it to her credit, she might have uncovered the massive money laundering being run by BCCI through the Cayman Miami Tampa nexus. That would have l…