Cayman Islands organization
also: IC, Intel Cooperation, Caymans Island, Georgetown, Grand Cayman
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Skyways Aircraft Leasingorganization · 5Kay Haven Corporate Servicesorganization · 5IBC Consultingorganization · 3Lake Resourcesorganization · 3Oliver Northperson · 3IC Inc.organization · 2Palmer National Bankorganization · 2Richard Secordperson · 2Iran-Contra affairevent · 2William Walkerperson · 2National Endowment for the Preservation of Libertyorganization · 2David Birdperson · 2Grant Steinperson · 2Caledonian Bank and Trustorganization · 1Walker and Companyorganization · 1Richard Ross Millerperson · 1The Washington Postorganization · 1Weatherford, Kenton, and Associatesorganization · 1Dubai Oil Companyorganization · 1Malcolm Daviesperson · 1Charles Whiteperson · 1Jim Bathperson · 1Credit Suisseorganization · 1
Claims (1)
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
Mentions (13)
▶ 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…
▶ 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…