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Thread: Panama Papers Containment Thread

  1. #21
    Diamond Mintjewlips's Avatar
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    Shits gonna hit the fan, i can't believe im alive to see some watergate shit, this is probably 1000 times more explosive, im willing to bet there are traces of all the major establishment figures on both sides of the isle linked to this scandal.


     
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    Owner Dan Druff's Avatar
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    Pokerstars is denying that CEO David Baazov has any connection to the Panama Papers.

    Indeed, it appears that the Baazov story is actually a result of an EARLIER leak related to the same law firm, but it's still newsworthy given everything going on with the Panama Papers AND Baazov's recent other troubles.

    A payment processor known as Zhapa Holdings did a lot of processing for illegal online gaming sites. Among shareholders identified in 2007 and 2008 were Goulissa Baazov and Isam Mansour. Goulissa is David's sister. Isam Mansour's trading privileges were frozen by Quebec's regulatory body when he was identified as someone with a suspicious trading pattern in relation to Amaya stock.

    So both of these people were tied to Zhapa Holdings, which was set up by the company Mossack Fonseca at the center of this whole controversy.

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  4. #24
    Gold Shizzmoney's Avatar
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    Not a Shocker: Calvin Ayre (formerly CEO of Bodog) named in the Panama Papers:

    http://www.nbcnews.com/storyline/pan...n-ayre-n570576

    NBC News has learned that the Panama Papers expose some of the secret financial dealings of one of America's most wanted fugitives -- a flamboyant Internet gambling tycoon who has used a web of offshore companies to stay one step ahead of authorities while thumbing his nose at them, flaunting his luxe lifestyle and hiding millions of dollars in illicit loot.

    U.S. authorities have been investigating Calvin Edward Ayre since at least 2003, as the relentlessly self-promotional playboy built his Bodog.com website into one of the world's biggest, most high-profile gambling and sports betting empires.
    http://www.miraclecovers.com

    "Donk down, that’s what you say to someone after they have lost 28K straight?" - Phil Hellmuth, online

  5. #25
    Gold anonamoose's Avatar
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    Quote Originally Posted by Shizzmoney View Post
    Not a Shocker: Calvin Ayre (formerly CEO of Bodog) named in the Panama Papers:

    http://www.nbcnews.com/storyline/pan...n-ayre-n570576

    NBC News has learned that the Panama Papers expose some of the secret financial dealings of one of America's most wanted fugitives -- a flamboyant Internet gambling tycoon who has used a web of offshore companies to stay one step ahead of authorities while thumbing his nose at them, flaunting his luxe lifestyle and hiding millions of dollars in illicit loot.

    U.S. authorities have been investigating Calvin Edward Ayre since at least 2003, as the relentlessly self-promotional playboy built his Bodog.com website into one of the world's biggest, most high-profile gambling and sports betting empires.

    Odds that the BTC promotion is a grab and go

  6. #26
    Plutonium simpdog's Avatar
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    Quote Originally Posted by anonamoose View Post
    Quote Originally Posted by Shizzmoney View Post
    Not a Shocker: Calvin Ayre (formerly CEO of Bodog) named in the Panama Papers:

    http://www.nbcnews.com/storyline/pan...n-ayre-n570576

    Odds that the BTC promotion is a grab and go
    Is this a troll attempt or are you retarded? He has been on the run for years he isn't closing up shop for a few thousand in BTC

  7. #27
    Gold anonamoose's Avatar
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    Quote Originally Posted by simpdog View Post
    Quote Originally Posted by anonamoose View Post


    Odds that the BTC promotion is a grab and go
    Is this a troll attempt or are you retarded? He has been on the run for years he isn't closing up shop for a few thousand in BTC
    You're implying that they don't have new information on him and he knows it. Isn't it convenient that the BTC promotion has coincided rather well with this leak?

    Also no one said he's closing up shop. The BTC promotion could simply be insurance dumping fiat currency, which is now a lot more traceable with leak, to get crypto currency.

    Sorry my theory upset you, I guess you get upset over coincidences.

  8. #28
    Plutonium Brittney Griner's Clit's Avatar
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    Quote Originally Posted by Baron Von Strucker View Post
    We all know that nothing will happen to any one of these fat bastards, meanwhile some poor kid serves out his 15 yr sentence for having two joints in his pocket.
    There is never any justice paid when the uber rich are involved.

    sory i have to edit this i quoted the wrong accident here is the one from the local news

    http://www.timescolonist.com/news/b-...club-1.1975185

    Kyle Washington, the executive chairman of Seaspan Corp. — a global shipping company that works out of Vancouver's port — has been handed a three-month driving, ban but avoided a criminal record after pleading guilty to a charge of driving without due care and attention in North Vancouver provincial court.

    The plea Thursday stemmed from a bizarre incident on the night of Dec. 23, 2014, when Washington smashed his pickup into a wall while leaving the West Vancouver Yacht Club, then ended up driving into a ditch at the nearby Gleneagles Community Centre.

    Crown prosecutor Sunny Bains said a member of the public called police after seeing Washington drive into the wall, damaging the front axle of his truck. When that person tried to find out if Washington needed help, he refused to speak or roll down the window, she said.

    Police were then called to the Gleneagles Community Centre, by witnesses who saw Washington drive into the ditch, then continue to rev his engine.

    The police officer who attended described Washington as “stumbling all over the road” after he was asked to get out of his truck.

    Washington was taken back to the West Vancouver police detachment, where he blew breathalyzer blood alcohol readings of .110 and .100. The legal limit is .08.

    Washington was originally charged with impaired driving and driving with a blood alcohol level over .08. Under an agreement between Crown and defence lawyers, those charges were dropped and Washington pleaded guilty to the less serious Motor Vehicle Act offence.

    Matthew Nathanson, Washington’s defence lawyer, said his client’s unusual behaviour that night was caused by a reaction to a prescription sleeping pill he’d taken that night. Nathanson said Washington had never taken the drug before and didn’t know how it would affect him.

    He added some of Washington’s “bizarre behaviour” that night was “totally inconsistent with alcohol” but consistent with a reaction to the sleeping pill he’d taken. He added Washington has very little recollection of what happened.

    Nathanson noted Washington does significant work in the community, including being involved in foundations that work with at-risk youth and adults and has already completed 20 hours of community work service. “This behaviour is not typical of his character,” he said.

    Judge Doug Moss handed Washington a $2,000 fine in addition to the three-month driving ban. “In my view, your driving was quite dangerous,” he said.

    The judge noted Washington only lives a short distance from the yacht club. “You could have walked home,” he said.

    - See more at: http://www.timescolonist.com/news/b-....dBFTQuhf.dpuf

    these are his family's yacht's they are some times parked in there north vancouver ship yards

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    They liked your post so maybe I'm missing something but to me it's shocking he got picked up for anything at all. If that's in the U.S. you never hear about it. This dudes Dad is worth over 5 billion. I don't think super rich people that shit money everywhere they go getting off easy is something worth worrying about too much comparatively speaking.

  9. #29
    Plutonium Brittney Griner's Clit's Avatar
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    I wonder what he really did though. To actually get his name in the paper. It had to be like him getting in some young cadet mountees face and tellin him he was gonna kill him. Only to find out later that the cadet was the nephew to the Deputy Chief of Police. Some shit like that.

  10. #30
    Owner Dan Druff's Avatar
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    You can now search the indexes of the Panama Papers:

    https://offshoreleaks.icij.org/

  11. #31
    Diamond Mintjewlips's Avatar
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    Interesting sidenote: Jürgen Mossack's father was a Nazi in the SS.

    Mossack was born in Fürth, Bavaria, Germany, on 20 March 1948.[2] His father, Erhard Mossack, was a Rottenführer (senior corporal) in the Waffen-SS, the armed wing of the Nazi Party's Schutzstaffel, during World War II. According to U.S. intelligence files, he offered to spy for the Americans after the war.


    Joseph P Farrel is on the fucking money.


    The Nazi International was real, im sure it's still around, and im not talking about some bald head racist tard that the media tries to propagate as a "Nazi", wake the fuck people.
    Last edited by Mintjewlips; 08-30-2017 at 03:19 AM.
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  12. #32
    Plutonium sonatine's Avatar
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    Quote Originally Posted by Mintjewlips View Post




    Interesting sidenote: Jürgen Mossack's father was a Nazi in the SS.

    Mossack was born in Fürth, Bavaria, Germany, on 20 March 1948.[2] His father, Erhard Mossack, was a Rottenführer (senior corporal) in the Waffen-SS, the armed wing of the Nazi Party's Schutzstaffel, during World War II. According to U.S. intelligence files, he offered to spy for the Americans after the war.


    Joseph P Farrel is on the fucking money.


    The Nazi International was real, im sure it's still around, and im not talking about some bald head racist tard that the media tries to propagate as a "Nazi", wake the fuck people.

    Serious question; who do you think ran Germany after the war? Honest to god terrorists like the Baader Meinhof received broad based tacit support from Germany's post-war population primarily because well into the 60's and 70's, Germans entering the workforce in Germany found themselves working for all the Nazis who couldnt actually be convicted of actual war crimes. Which, lets be honest, were most of them.

    Its just weird watching you urge other people to 'wake up' when you seem willfully oblivious to anything that isnt explicitly spelled out in Kid Rock lyrics.
    "Birds born in a cage think flying is an illness." - Alejandro Jodorowsky

    "America is not so much a nightmare as a non-dream. The American non-dream is precisely a move to wipe the dream out of existence. The dream is a spontaneous happening and therefore dangerous to a control system set up by the non-dreamers." -- William S. Burroughs

  13. #33
    Diamond Mintjewlips's Avatar
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    Quote Originally Posted by sonatine View Post
    Quote Originally Posted by Mintjewlips View Post




    Interesting sidenote: Jürgen Mossack's father was a Nazi in the SS.





    Joseph P Farrel is on the fucking money.


    The Nazi International was real, im sure it's still around, and im not talking about some bald head racist tard that the media tries to propagate as a "Nazi", wake the fuck people.

    Serious question; who do you think ran Germany after the war? Honest to god terrorists like the Baader Meinhof received broad based tacit support from Germany's post-war population primarily because well into the 60's and 70's, Germans entering the workforce in Germany found themselves working for all the Nazis who couldnt actually be convicted of actual war crimes. Which, lets be honest, were most of them.

    Its just weird watching you urge other people to 'wake up' when you seem willfully oblivious to anything that isnt explicitly spelled out in Kid Rock lyrics.

    My first instinct was to insult you, but im going to be serious.

    I get that history can be meh but it's important to know, it explains alot of the current geo political theatre. When you follow the dots in reverse it explains why things are the way they are today.

    I just find it interesting that alot of major crises of today can be traced directly to the beginning of the 20th century, and alot of crises can be attributed directly to people who were devout Nazi's. Yes im reffering to the Nazi cult, not some twisted amalgamation that the media likes to propagate, i refer to Nazism as a cult because thats what it was, some sick and twisted pagan dogma imagined by Himmler and the rest of those insane psychopaths. And it's even more insane that the OSS would strike a deal with these radical Nazi's. Obviously there is more to the story but go look that shit up, im not going to argue about a book that you haven't even read yet.

    Your delusion that somehow the red faction ran germany after WW2 if laughable and tells me that you don't know shit about post war germany.
    Last edited by Mintjewlips; 08-30-2017 at 11:38 AM.
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  14. #34
    Diamond Mintjewlips's Avatar
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    Oh and my point in pointing out Mossacks father was that without even researching the panama papers at all, im willing to bet that alot of those shell companies can be traced to other people involved with the Nazi's, or the kids of Nazis that continue to launder blood money till this day, something that the documentary didnt even get into.
    "Druff would suck his own dick if it were long enough"- Brandon "drexel" Drexel

    "ann coulter literally has more common sense than pfa."-Sonatine

    "Real grinders supports poker fraud"- Ray Davis


    "DRILLED HER GOOD"- HONGKONGER

  15. #35
    Plutonium sonatine's Avatar
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    your response only reinforces what i already knew; you're learning disabled. you dont read things correctly. im guessing without /pol/ threads, fox news, or country western songs, you would pretty much cease to have opinions altogether.

     
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    "Birds born in a cage think flying is an illness." - Alejandro Jodorowsky

    "America is not so much a nightmare as a non-dream. The American non-dream is precisely a move to wipe the dream out of existence. The dream is a spontaneous happening and therefore dangerous to a control system set up by the non-dreamers." -- William S. Burroughs

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  17. #37
    Owner Dan Druff's Avatar
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    Quote Originally Posted by Suicide King View Post
    Her most recent revelations pointed the finger at Malta’s prime minister, Joseph Muscat, and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.
    When you expose shit like this and still choose to live in a place like Malta, your days are numbered. If I were her, I would have bailed to literally anywhere else in the world after dropping these bombshells.

    The car bomb thing sounds like a scene from a bad action movie, though. Too bad it was real.

    RIP

  18. #38
    Gold Suicide King's Avatar
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    Quote Originally Posted by Dan Druff View Post
    Her most recent revelations pointed the finger at Malta’s prime minister, Joseph Muscat, and two of his closest aides, connecting offshore companies linked to the three men with the sale of Maltese passports and payments from the government of Azerbaijan.
    When you expose shit like this and still choose to live in a place like Malta, your days are numbered. If I were her, I would have bailed to literally anywhere else in the world after dropping these bombshells.

    The car bomb thing sounds like a scene from a bad action movie, though. Too bad it was real.

    RIP
    Powerful people can hit you anywhere.

     
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    Owner Dan Druff's Avatar
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    Quote Originally Posted by Suicide King View Post
    Quote Originally Posted by Dan Druff View Post

    When you expose shit like this and still choose to live in a place like Malta, your days are numbered. If I were her, I would have bailed to literally anywhere else in the world after dropping these bombshells.

    The car bomb thing sounds like a scene from a bad action movie, though. Too bad it was real.

    RIP
    Powerful people can hit you anywhere.
    They can, but she made it easy for them.

  20. #40
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    They overplayed their hand, now people who had no interest in the P.P.'s are dedicated to her cause.
    IED? Not much left.


    Wtg fags, now we'll make sure 10 times more corruption gets exposed and it reaches 10 times the audience.

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