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Manceau was born in a remote Philippine hamlet called Cabay in Eastern Samar province.
Taylor was known to pay 20 New Zealand dollars (about .50 U. Taylor matched Manceau’s simplicity with his own eccentricity. The manifest said the aircraft carried “oil industry spare parts.” But the agents discovered 35 tons of rocket-propelled grenades, missile and rocket launchers and surface-to-air missile launchers in the cargo hold. The aircraft was owned by a company in the United Arab Emirates but was operated by a firm in Georgia, which in turn leased the aircraft to SP Trading, which chartered the plane to a Hong Kong company.
Robert Palmer of Global Witness, a London-based watchdog group monitoring natural resource exploitation and money laundering, said nominee directors of offshore corporations are often seen as hapless and bearing little responsibility.“It’s precisely because these people cut such sad figures …
or because they are not seen as the real masterminds of the businesses,” Palmer said.
That happened in 2011, when the director of the Financial Investigation Agency of the British Virgin Islands, Errol George, wrote Mossack Fonseca inquiring about Fincom Trade Ltd.
A company officer quickly responded.“The Beneficial Owner of the company is Ms.
They are a crucial cog in the machinery of foreign law firms and registration agents who churn out phantom corporations, stock them with proxy directors, slap a soothing name on them, and register them on atolls or far-away nations. True owners of the shell companies often want passive directors with no control over, or even knowledge of, actual operations.
Secretaries, Burger King cooks and housewives will do.
“Geoff,” he said, was Geoffrey Taylor, an eccentric Brit who emigrated to Asia in the 1960s.“She lived here for 20 years. She left Vanuatu four years ago,” Manceau said in a telephone call from Vanuatu. My daughter asks me to send her money.”Manceau said his ex-wife has only a basic education – “nothing more than six years.”In spite of her humble roots – or perhaps because of them — Nesita Manceau directs corporations registered all over the world.
The couple have a daughter, Elodie, who did not respond to messages left on her Facebook account. She’s been a director of companies in Britain, the Ukraine, Belize, the United Arab Emirates, New Zealand, the Seychelles, Hong Kong and elsewhere.
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