|Donville Inniss, convicted.|
Inniss shows up in Maltese corporate records in these three companies:
(1) HARTMAN ENTERPRISES LIMITED.
(2) ICC COMMODITIES (MALTA) HOLDING LIMITED.
(3) ICC COMMODITIES (MALTA) LIMITED.
Why, you ask does a West Indian look across the Pond to a European offshore financial centre to acquire shell companies, when you have suitable jurisdictions, with total secrecy as to beneficial ownership, in the British Virgin Islands (BVI) and the Republic of Panama ? We do not know the specifics of those companies, but given Inniss' criminal conviction in the United States, the matter deserves further inquiry. Inniss, a former Barbados government official, is not known to be engaged in the rendering of corporate services to the public. What's wrong with this picture ?
|Register Number: 70853-018|
|Located at: Milan FCI|
|Release Date: 02/09/2023|
Perhaps Mr. Inniss can take a few moments from his busy schedule to let us know what he waa doing in Malta. His Bureau of Prisons location appears above. Can someone ask him, please ?
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