Liechtenstein country
also: Leichenstein, Lichtenstein, Liechtenstein
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Switzerlandcountry · 4Michele Sindonaperson · 3Alfred Ballerperson · 2CIAintelligence service · 2Cubacountry · 1Londonplace · 1Catholic Churchorganization · 1Saudi Arabiacountry · 1Iran-Contra affairevent · 1Cayman Islandscountry · 1Parisplace · 1Luxembourgcountry · 1Lake Tanganyikaplace · 1SWIFTorganization · 1Milanplace · 1Ramon D'Onofrioperson · 1Viennaplace · 1UBSorganization · 1Western International Ground Maintenance Organizationorganization · 1Don Whittingtonperson · 1Springs Resort and Spaorganization · 1Hong Kongplace · 1Iraqcountry · 1Caribbeanplace · 1
Claims (6)
CIA operated_in
Liechtenstein host_asserted
“was harboring a field agent. Liberian Corporation was the employer of two employees. So they basically look like they were citizens or working out of Liberia when in fact they were CIA. A Lichtenstein company that holds a mortgage on a prop…”
▶ The Colonel's Corner JFK Files 157-10014-10144 Part 2 @ 38:52
Norderup establishment located_in
Liechtenstein host_asserted
“as well as other entities, NGOs, we're told, to shuffle all of the people into the United States. Oh my gosh, that's Panama too. A seventh one, Manic SA, is in Luxembourg, and the eighth one, Norderup establishment, is in Leichenstein. By 1…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER - Operation Gladio by Paul Williams Chapter 13 and 14 @ 26:11
Western International Ground Maintenance Organization located_in
Liechtenstein host_asserted
“fighter bombers. Belgian pilots and maintenance crews worked with the transport planes. The combat pilots were repaired by a company called Western International Ground Maintenance Organization, a corporation chartered in Liechtenstein, whi…”
▶ OPERATION GLADIO Exposed by COLONEL TOWNER in Presidents' Secret Wars Chapter 12 cont @ 32:10
International Air Bahama located_in
Liechtenstein documented
“Since he was barred from using the larger jets for domestic operation, Lasseter leased them to International Air Bahama, a Lichtenstein corporation, which means money laundering. He had persuaded a number of foreign investors to organize, w…”
▶ OPERATION GLADIO with Colonel Towner One Nation Under Blackmail by Whitney Webb, Chapter 10 @ 1:52:35
Santa Romana operated_in
Liechtenstein host_asserted
“From Manila to World Banking Centers. Santee also set up a trust in Liechtenstein, which we come across often in Operation Gladio. That was one of their favorite money laundering places. It was originally called Santo Romano Foundation. The…”
▶ OPERATION GLADIO Exposed with COLONEL TOWNER in Gold Warriors Chap 10 @ 36:50
Liechtenstein used_for_illegal_transshipments
Cuba book_quoted
“Weird how that works. He goes on to say that while some fly-by-night U.S. firms have knowingly carried out illegal transshipments abroad, a far safer procedure is for a foreign-based firm to assume all responsibilities for violating the end…”
▶ The Colonel's Corner Spooks Part 3 @ 20:29
Mentions (13)
▶ 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…
▶ 16:10
He's the perfect person to put in charge of an illicit entity that they're going to use for money laundering because he's already a criminal. The 1983, in 1983, the New York Times named him as a business associate of Alfred Baller, B-A-U-L-…
▶ 16:43
and Paymaster in Europe. Now remember, Lichtenstein is one of their favorite places to money launder because of the banking system there. Baller had been shielded by the CIA from questioning by any U.S. law enforcement official about his il…
▶ 34:26
were repaired by a company called Western International Ground Maintenance Organization, a corporation chartered in Liechtenstein, which employed 50 to 100 mechanics. When additional mercenaries were hired later to man a patrol boat on Lake…
▶ 14:49
is pretty easy to make happen, the author explains. He says you just simply set up a corporation front in a country like Liechtenstein because Clements, with an assist from the CIA and Cuban exiles, had prepared a list of spare parts needed…
▶ 20:29
Weird how that works. He goes on to say that while some fly-by-night U.S. firms have knowingly carried out illegal transshipments abroad, a far safer procedure is for a foreign-based firm to assume all responsibilities for violating the end…
▶ 21:30
He says that in Paris, the number of incidents that he had in the year that he was doing his research was 29 companies that were doing this in Paris. Hong Kong had 24. Lichtenstein had 19 that he could find. He said in London and Vienna, th…
▶ 42:54
This is literally Sedona's nickname, God's banker. All of the money the Vatican was laundering, hundreds of billions of dollars got so big that the Vatican just at the Vatican Bank couldn't do it. They set up like 23 shell companies in the …
▶ 20:52
First, from 2010 to 2012, Whittington had over a million dollars of personal expenses paid by a business, the Springs Resort and Spa, which his daughter was running. Second, from 2003 to 2010, Whittington failed to report almost $10 million…
▶ 21:23
Stein, Lichtenstein. So he was in fact money laundering. He was in fact working in covert things because he's getting a shit ton of money from offshore bank accounts in the same country where the CIA is known to operate a lot. And it's just…
▶ 43:48
where he had his banks or his headquarters was right next to Switzerland, Liechtenstein, which was perfect for taking money across the border to evade taxes. The joke was all companies in Italy would have five sets of books, one for the tax…
▶ 23:50
in bear share certificates moved through UPS in Lichtenstein nominee trust proceeds from the Saudi AWACS kickbacks in the cell of F-14 parts to Iran, which would have been during the Iran-Contra or Iran-Iraq war where we were actually fundi…
▶ 13:27
which is very near the border of both Switzerland and Liechtenstein, two banking havens. So as you can imagine, the opportunity there, I mean, it was too much to resist. What you found in Italy is if you had a company, you'd have five sets …