What's this about? ONYECHINAEDU IGWE (2 Viewers)

AFCCOVENTRY

Well-Known Member

• Dec 10, 2011

• #1

Read bottom right of pdf file... SISU Carry Partners

http://www.edinburgh-gazette.co.uk/issues/26995/pages/2702

 

ICHAN

Well-Known Member

• Dec 10, 2011

• #2

Read it AFC but don't understand it, is it saying he has transfered his shares in sisu to Dominion Fiduciary Trust Limited?
If so what does that mean?

 

AFCCOVENTRY

Well-Known Member

• Dec 10, 2011

• #3

This is what i have found so far

DOMINION FIDUCIARY TRUST LIMITED
Company Number86334
Status: Active
Incorporation Date30 October 2003 (about 8 years ago)

Company TypeRCJurisdictionJerseyRegistered Address

3rd Floor, Charter Place, 23-27 Seaton Place
St Helier
JE4 0WH
DOMINION FIDUCIARY TRUST LIMITED
Company Number86334StatusActiveIncorporation Date30 October 2003 (about 8 years ago)Company TypeRCJurisdictionJerseyRegistered Address
3rd Floor, Charter Place, 23-27 Seaton Place
St Helier
JE4 0WH

Registry Page:https://www.jerseyfsc.org/registry/documentsearch/NameDetail.aspx?id=108646

 

AFCCOVENTRY

Well-Known Member

• Dec 10, 2011

• #4

Whoever the main backer to SISU of CCFC is has their account here

https://www.expertsinwealth.com/

 

ICHAN

Well-Known Member

• Dec 10, 2011

• #5

So are they an investor or are they the middle man/company who the investors go through?
Sorry if I sound a bit doh but shit at financial legal stuff.

 

AFCCOVENTRY

Well-Known Member

• Dec 10, 2011

• #6

They are a middle man to hold funds for investors so the investor stays invisible to the world.

 

ICHAN

Well-Known Member

• Dec 10, 2011

• #7

Oh right cheers AFC.
So going by that then what is the DOMINION FIDUCIARY TRUST LIMITED?
Is this who sisu/onye go through, onye by putting his shares in sisu through the above, non traceable.
Getting myself confused now.
Cheers by the way for trying to help me understand.

 

AFCCOVENTRY

Well-Known Member

• Dec 10, 2011

• #8

It's complexed...

But my understanding is that whoever the backer of CCFC is has multiple accounts running through these companies to stay invisible. The money gets split from the top man all the way down the chain making him untraceable.

But now we have a Japanese link with Oberon.

 

ICHAN

Well-Known Member

• Dec 10, 2011

• #9

Lifes never simple being a cov fan.
Maybe the japs want us, they like a gamble but are they truly that mad?

 

Nonleagueherewecome

Well-Known Member

• Dec 10, 2011

• #10

ICHAN said:

Lifes never simple being a cov fan.
Maybe the japs want us, they like a gamble but are they truly that mad?

Click to expand...

They don't want us, they just want the land. We are an obstacle to be disposed of, and it looks like SISU may be doing their best to ensure that happens for them!