Tercel Trading Limited organization
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Related entities (most co-mentioned)
U.S. Virgin Islandsplace · 1Harpoon Holdingsorganization · 1First Global Corporation Servicesorganization · 1
Claims (1)
Demetrius Jimmy Polos member_of
Tercel Trading Limited host_asserted
“Tercel Trading Limited, where he would show up as like a 50% owner. They were tied to First Global Corporation Services in the British Virgin Islands. They had a Geneva depository where at the time they were investigated, there were over $2…”
▶ The Shadow State 50 UBS - King of the Swiss Banks @ 1:11:01
Mentions (1)
▶ 1:10:32
He was what we would refer to as a fixer for both MI6 and CIA. His name was on several quote unquote trusts for both of those intelligence agencies where they would park money, illicit money. He also was part of the British Virgin Island co…