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Shady.inc - Shell companies, offshore accounts and more!

A meeting place where national storefronts can tout their wares and discuss trade. [In character]

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Revolucionario Cuba
Attaché
 
Posts: 73
Founded: Mar 07, 2019
Ex-Nation

Postby Revolucionario Cuba » Tue May 07, 2019 11:53 pm

Independent Aviation Consultants wrote:Your name(Will be kept confedential): Barry Seal
Amount of cash to be structured(In dollars): 80,000,000 NSD
Mode of structuring(Bonds, Purchase of non existent property, shares in Shell companies): 30,000,000 Bonds. 40,000,000 Non-Existent Property, 10,000,000 Shares in Shell companies.
Real reason,Why are you doing this(Optional, will be kept secret): [Redacted]

That's all we need

To McPickle,
Your money has been dealt with and has now become completely legal/white/untraceable. Even if the Colombian or US authorities do turn up to check. Who's gonna let them check anyway.
We might be America's pets when it comes to everything else, but not in bank secrecy!

Rest assured. Best of luck.
Tell your suppliers to keep a cool head or they might end up on some rooftop one day.
I am a Cuba where Fidel was overthrown. I exist in MT. American tourism and big business is welcomed.
I am right wing and pro market.
My storefronts:
1)One stop shop for all your shady dealings
2)Buy chemical weapons and other arms prohibited by the Geneva conventions here
3)Unethical experiments help for people who put science before personal liberty

Join The Golden Standard

User avatar
Revolucionario Cuba
Attaché
 
Posts: 73
Founded: Mar 07, 2019
Ex-Nation

Postby Revolucionario Cuba » Tue May 07, 2019 11:55 pm

First American Empire wrote:Your name(Will be kept confedential): Hillary Rodham
Name of company: Rodham Bank Cuba
Officially listed trade(State it's on paper trade, ie-What does the company supposed to do on paper): Investment Banking
Amount of capital(In dollars): 1,000,000,000
Description of company in detail(Optional): Offshore bank for others to evade taxes.
Real reason,Why are you doing this(Optional, will be kept secret):
To spy on tax evaders' finances.


Other notes: Do not inform the Imperial government of this. Also, use a password system set up by me for securing assets. Do not base security solely on biometric identification, as I have a counterpart in this world who has the same DNA as me and does not approve of tax evasion. I will pay an extra ten million dollars to the Cuban government if you advertise Rodham Bank Cuba on the front page of Shady Inc..

To,
M&s.Hillary Rodham,
Rodham Bank Cuba has been successfully incorporated as a major banking company in Cuba with a fake office address and all. Each month end, an imaginary board meeting will take place 'On paper' and a fake report of the board meeting will be published. Your money will be circulated in such a way that it will seem like you are earning the money as profits.
Don't worry. Your money is safe with us and is legal now.

Yes. We have all the security and traditional non biometric set-up you need. As I always say, trust no one in business. I myself am checked when entering my office.

As for your offer bout advertisement, give me time to think on it.
I am a Cuba where Fidel was overthrown. I exist in MT. American tourism and big business is welcomed.
I am right wing and pro market.
My storefronts:
1)One stop shop for all your shady dealings
2)Buy chemical weapons and other arms prohibited by the Geneva conventions here
3)Unethical experiments help for people who put science before personal liberty

Join The Golden Standard

User avatar
Greater Miami Shores
Minister
 
Posts: 2258
Founded: Aug 06, 2010
Capitalist Paradise

Postby Greater Miami Shores » Wed May 08, 2019 7:33 am

Image:
José Miguel Battle Sr - El Padrino The Cuban Godfather of La Corporación:
I am the one in the Center Pic with my Corporate socios - Corporate Partners.

To: Richardo Diaz, head of international Business relations of Cuba.

You must always call me El Padrino, thank you for taking such good care of my money for me, I make $ 45 million dollars a year, $ 45,000,000 at least that is what I tell you, you may have 1 % per year as your commission, $ 450,000, if you ever tell anyone or betray me, I will take good care of you, they don't call me El Padrino for nothing, Is that understood, I hope and trust that is understood for your sake.

Gracias

José Miguel Battle Sr - El Padrino - The Cuban Godfather.
I will only Post from one Nation Per Thread. I am not trying to evade any Foe List or Ignore List as I call it. I am the Worlds Greatest Insomniac, I beat the Worlds Record every Day. I guess Republican President Trump is the second Greatest Insomniac, with his 3 in the morning Tweets lol. President Trump is No Gentleman. Republican President Ronald Reagan, the original Make America Great Again President is the Greatest American President of the USA. President Ronald Reagan was a Gentleman, they don't make them like President Ronald Reagan Anymore. First Lady Nancy Reagan the Greatest First Lady of The USA. Wearing Her Favorite color Republican Red, dancing cheek to cheek with President Reagan, to My Lady In Red they loved each other dearly. Viva Trump 2020 lol. I Accountant by Profession.

User avatar
Skolipendra Organization
Secretary
 
Posts: 35
Founded: May 02, 2019
Corrupt Dictatorship

Postby Skolipendra Organization » Thu May 09, 2019 4:53 am

Dear Mr. Richardo Diaz,



We are Ms. Samko Helicos Skolipendra. We represent an organization with vast interests and in possession of vast sums of money from around this beautiful globe. We understand that you have created a sanctuary for highly specialized international business. We wish to do business with you, and will be more than happy to make it worth your while. We understand that your time is valuable, and as such we shall cut to the meat of this deal.

We are in possession of vast sums of monetary assets that are acquired through our regular business. Unfortunately, these monetary assets undermine the continuation of our operations, drawing unwanted attention; prying eyes that we wish to keep closed. To further our agenda, we will require these monetary assets to appear in a manner that will not arouse suspicion, and will not lead to authorities inquiring as to where it originated from. We ask of you to have these monetary assets restructured into a combination of stocks and bonds. We will send one of our agents to correspond with you on this matter, and to assist in managing the paper trail and ensure the accounting of these monetary assets matches. This will need to be a monthly occurrence, as our operations will continue generating this revenue. We trust you are professional enough to handle this. The monetary assets of this month are a sum of €1.2M and US$1.3M.

However, the handling of these monetary assets does not end there. After restructuring the funds, we will wish to store much of the funds onsite. We wish to store €35K and US$55K of the money we are asking you to restructure into one of your most secure facilities for banking purposes. We require of this facility to be one that has state of the art security and one that asks few questions. Once again, we shall be sending an agent to correspond on the matter of choosing the facility.

Lastly, we have recently come in possession of three motor torpedo boats that require re-registration. Out of professional courtesy we warn that these boats are of interest to the American CIA, and as such recommend that this take priority to act as quickly and efficiently as possible; the sooner these boats are not associated with their current registrations, the better. The boats will be of great use to our organization, but until they are re-registered, we cannot operate with them safely.

Thank you,
Samko Helicos Skolipendra
Are we enough of a conspiracy yet? How about now?
We have opened a client state service.
Neither stats nor policies are used; please check factbooks for information.
Date: 2, October, 2014

User avatar
AUC land
Political Columnist
 
Posts: 5
Founded: Sep 26, 2018
Ex-Nation

Postby AUC land » Thu May 09, 2019 9:17 am

Your name(Will be kept confedential): Carlos Castano
Amount of cash to be deposited(In Dollars): $3.5 million
Name of bank to deposit in: America Bank
Real reason,Why are you doing this(Optional, will be kept secret):
We are right wing Anti-Communist paramilitary faction in Colombia which de facto controls a chunk of it.
No, we are not funded by the CIA, those are baseless rumours, the CIA is not a barbaric group to fund paramilitaries like us.
Or maybe they are...........

User avatar
Revolucionario Cuba
Attaché
 
Posts: 73
Founded: Mar 07, 2019
Ex-Nation

Postby Revolucionario Cuba » Thu May 09, 2019 10:05 pm

Skolipendra Organization wrote:Dear Mr. Richardo Diaz,



We are Ms. Samko Helicos Skolipendra. We represent an organization with vast interests and in possession of vast sums of money from around this beautiful globe. We understand that you have created a sanctuary for highly specialized international business. We wish to do business with you, and will be more than happy to make it worth your while. We understand that your time is valuable, and as such we shall cut to the meat of this deal.

We are in possession of vast sums of monetary assets that are acquired through our regular business. Unfortunately, these monetary assets undermine the continuation of our operations, drawing unwanted attention; prying eyes that we wish to keep closed. To further our agenda, we will require these monetary assets to appear in a manner that will not arouse suspicion, and will not lead to authorities inquiring as to where it originated from. We ask of you to have these monetary assets restructured into a combination of stocks and bonds. We will send one of our agents to correspond with you on this matter, and to assist in managing the paper trail and ensure the accounting of these monetary assets matches. This will need to be a monthly occurrence, as our operations will continue generating this revenue. We trust you are professional enough to handle this. The monetary assets of this month are a sum of €1.2M and US$1.3M.

However, the handling of these monetary assets does not end there. After restructuring the funds, we will wish to store much of the funds onsite. We wish to store €35K and US$55K of the money we are asking you to restructure into one of your most secure facilities for banking purposes. We require of this facility to be one that has state of the art security and one that asks few questions. Once again, we shall be sending an agent to correspond on the matter of choosing the facility.

Lastly, we have recently come in possession of three motor torpedo boats that require re-registration. Out of professional courtesy we warn that these boats are of interest to the American CIA, and as such recommend that this take priority to act as quickly and efficiently as possible; the sooner these boats are not associated with their current registrations, the better. The boats will be of great use to our organization, but until they are re-registered, we cannot operate with them safely.

Thank you,
Samko Helicos Skolipendra

To,
Ms Samko Skolipendra
After reviewing your business offer. We are accepting it.

Our gifted agents will make sure that your money becomes an asset and not a liability.
Regarding the restructuring of money: We will design a three tier process where your money will be used in 3 layers to hide it's origin. We will also incorporate a shell company called Centipede corporation and we will run it like it were s real company.
'On paper' of course.

Our investing agents will make sure that your money is put to use to further expand your power by buying up strategic government bonds and share a in powerful corporations.

Regarding the banking facility. Our own 'Banco de Cielo' bank is secure enough to deter anyone. Mainly because it is protected by certain Italian families of Sicilian descent. Apart from that we have Swiss level security and your money will be safe.

Regarding the ship registration. We need names.

Thank you
Richardo Diaz
Last edited by Revolucionario Cuba on Thu May 09, 2019 10:05 pm, edited 1 time in total.
I am a Cuba where Fidel was overthrown. I exist in MT. American tourism and big business is welcomed.
I am right wing and pro market.
My storefronts:
1)One stop shop for all your shady dealings
2)Buy chemical weapons and other arms prohibited by the Geneva conventions here
3)Unethical experiments help for people who put science before personal liberty

Join The Golden Standard

User avatar
AUC land
Political Columnist
 
Posts: 5
Founded: Sep 26, 2018
Ex-Nation

Postby AUC land » Thu May 09, 2019 11:16 pm

AUC land wrote:Your name(Will be kept confedential): Carlos Castano
Amount of cash to be deposited(In Dollars): $3.5 million
Name of bank to deposit in: America Bank
Real reason,Why are you doing this(Optional, will be kept secret):

Hey. Please do me.
You have forgotten.
We are right wing Anti-Communist paramilitary faction in Colombia which de facto controls a chunk of it.
No, we are not funded by the CIA, those are baseless rumours, the CIA is not a barbaric group to fund paramilitaries like us.
Or maybe they are...........

User avatar
Skolipendra Organization
Secretary
 
Posts: 35
Founded: May 02, 2019
Corrupt Dictatorship

Postby Skolipendra Organization » Sat May 11, 2019 4:27 am

Revolucionario Cuba wrote:
Skolipendra Organization wrote:Dear Mr. Richardo Diaz,

We are Ms. Samko Helicos Skolipendra. We represent an organization with vast interests and in possession of vast sums of money from around this beautiful globe. We understand that you have created a sanctuary for highly specialized international business. We wish to do business with you, and will be more than happy to make it worth your while. We understand that your time is valuable, and as such we shall cut to the meat of this deal.

We are in possession of vast sums of monetary assets that are acquired through our regular business. Unfortunately, these monetary assets undermine the continuation of our operations, drawing unwanted attention; prying eyes that we wish to keep closed. To further our agenda, we will require these monetary assets to appear in a manner that will not arouse suspicion, and will not lead to authorities inquiring as to where it originated from. We ask of you to have these monetary assets restructured into a combination of stocks and bonds. We will send one of our agents to correspond with you on this matter, and to assist in managing the paper trail and ensure the accounting of these monetary assets matches. This will need to be a monthly occurrence, as our operations will continue generating this revenue. We trust you are professional enough to handle this. The monetary assets of this month are a sum of €1.2M and US$1.3M.

However, the handling of these monetary assets does not end there. After restructuring the funds, we will wish to store much of the funds onsite. We wish to store €35K and US$55K of the money we are asking you to restructure into one of your most secure facilities for banking purposes. We require of this facility to be one that has state of the art security and one that asks few questions. Once again, we shall be sending an agent to correspond on the matter of choosing the facility.

Lastly, we have recently come in possession of three motor torpedo boats that require re-registration. Out of professional courtesy we warn that these boats are of interest to the American CIA, and as such recommend that this take priority to act as quickly and efficiently as possible; the sooner these boats are not associated with their current registrations, the better. The boats will be of great use to our organization, but until they are re-registered, we cannot operate with them safely.

Thank you,
Samko Helicos Skolipendra

To,
Ms Samko Skolipendra
After reviewing your business offer. We are accepting it.

Our gifted agents will make sure that your money becomes an asset and not a liability.
Regarding the restructuring of money: We will design a three tier process where your money will be used in 3 layers to hide it's origin. We will also incorporate a shell company called Centipede corporation and we will run it like it were s real company.
'On paper' of course.

Our investing agents will make sure that your money is put to use to further expand your power by buying up strategic government bonds and share a in powerful corporations.

Regarding the banking facility. Our own 'Banco de Cielo' bank is secure enough to deter anyone. Mainly because it is protected by certain Italian families of Sicilian descent. Apart from that we have Swiss level security and your money will be safe.

Regarding the ship registration. We need names.

Thank you
Richardo Diaz


Dear Richardo Diaz,

We are delighted to hear that you have made the decision to accept our offer. However, we do have some concerns regarding the shell company. First and foremost, we find the name "Centipede Corporation" to be rather conspicuous for a name that would be seen by the public. This does not lend well to the level of secrecy we prefer to utilize; we believe it will attract attention, and any attention on what our organization is doing is too much attention. Second, we have concerns regarding putting most of our money into any singular shell corporation could be disastrous should the company's true nature be discovered. We think it would be better to diversify the money as purchased stocks from a variety of already existing shell companies. This has the added bonus of making it possible to have the money appear as being from multiple sources.

However, we do believe the three tiered process you have in mind should be adequate for our needs, and do appreciate the long-term planning for strategic investments. This does shine well on you as a professional.

We find the Banco de Cielo to be acceptable for our needs.

Regarding the names, is it that you require the ship's current names, or what their names should be changed to?

Good business,
Samko Helicos Skolipendra
Are we enough of a conspiracy yet? How about now?
We have opened a client state service.
Neither stats nor policies are used; please check factbooks for information.
Date: 2, October, 2014

User avatar
Alpes a Septentrionali imperium
Envoy
 
Posts: 218
Founded: Jan 20, 2019
Iron Fist Consumerists

Postby Alpes a Septentrionali imperium » Sat May 11, 2019 7:45 am

Your name(Will be kept confedential): Albert sbecher
Former name of ship(Would be kept secret): Gallia
Type of ship: cruiser
Photo or picture of ship(Optional):
Image

New name of ship: libérateur
Real reason,Why are you doing this(Optional, will be kept secret): Trying to start private navy to take down the government of my nation
I'll put an actual signature here later, but here are some important links.

Leader * Overview[Perpetual WIP] * Military * Ask me questitons

User avatar
The USA of America
Envoy
 
Posts: 282
Founded: Apr 27, 2017
Ex-Nation

Postby The USA of America » Sun May 12, 2019 11:51 am

Too whom it may concern:
ImageImage:

Contrary to the Fake News Media, I have not lost billions of dollars, I have made billions of dollars, I am rich, I am very rich, the leftist democrats are after my tax returns to try and find any political dirt on me, they can create to use against me, I need to smuggle my tax returns into La Habana Cuba, I am sending you my tax returns along with $ I Billion dollars, with my Ambassador brothers Tony Montana and Manny Ribera.

I see crooked Hillary also has a bank account in Cuba, I was right about her.

ImageImage:
If you ever betray El Presidente, Donald J Trump of The USA of America, meet my little friend.

President Donald J Trump.
The USA Council of Ministers.
The Conservative Republican Nationalist Party.
The Democratic Capitalist Republic of The USA of America.
lol. I will never take any fellow nation before the Mod Gods and our Almighty Goddess Violet for any reasons even if it is against me I don't tell any fellow nation what to post what not to post and how to post it especially on their thread any threads Demanded I change my posts to fit their political views Not even the RPs are safe anymore that is sad very sad. No I am not a saint and I am not perfect, only God is perfect, I choose to ignore as allowed under NS Rules. But I keep at least one of my nations on the Mod Forums just in case I have to defend myself from being accused unfairly again I check it every few minutes just to get it over with as soon as possible I am that paranoid We don't use NS Stats We hate NS Stats but we will index RL Stats to NS Stats when we have too. lol.

User avatar
Revolucionario Cuba
Attaché
 
Posts: 73
Founded: Mar 07, 2019
Ex-Nation

Postby Revolucionario Cuba » Tue May 14, 2019 10:13 pm

Alpes a Septentrionali imperium wrote:Your name(Will be kept confedential): Albert sbecher
Former name of ship(Would be kept secret): Gallia
Type of ship: cruiser
Photo or picture of ship(Optional):
New name of ship: libérateur
Real reason,Why are you doing this(Optional, will be kept secret): Trying to start private navy to take down the government of my nation

The ship Gallia has been liberated from its old name!
It is now ready to spread havoc across the seven seas.
Enjoy your new ship.
NO agency can trace the ship's origin now!
I am a Cuba where Fidel was overthrown. I exist in MT. American tourism and big business is welcomed.
I am right wing and pro market.
My storefronts:
1)One stop shop for all your shady dealings
2)Buy chemical weapons and other arms prohibited by the Geneva conventions here
3)Unethical experiments help for people who put science before personal liberty

Join The Golden Standard

User avatar
Revolutionario Cuba
Political Columnist
 
Posts: 3
Founded: May 15, 2019
Ex-Nation

Postby Revolutionario Cuba » Wed May 15, 2019 7:36 am

The storefront continues
I am back
Sekoa can never die that easy

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