DD Support Board and Research Team

[samsamsamiam]

Eric Van Nguyen - the Panamanian Connection?

Interesting - isn't it. All these Panamanian companies behind the pumps of Eric Van Nguyen.
I believe the law firm in Panama - Gray & Co is setting up all these companies using fronts like Murillo.

Guess I am wondering if this is also Eric Van Nguyen - same officers, same agent

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=NGUYEN&TO=&START=1&ID=729072

NGUYEN INVESTMENTS, INC.

Full Details

Directors

DESIREE HAY (google)
YODALIS MURILLO (google)
RUBEN BARNETT (google)
Subscribers

BETH ANNE GRAY J.
KORU NOMINEES, INC.
Agent

GRAY & CO.
Date Registered

2011-03-03
Look up complete file

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just like the other Panamanian companies used to pay for promotions:
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70251522

WRIT promotion was paid for by Demyan Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=DEMYAN&TO=&START=1&ID=715230

CRWV promotion was paid for by Chantrea Trading Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=CHANTREA&TO=&START=1&ID=742835

ABOT promotion - paid for by Bahadur Investments Inc:

https://www.registro-publico.gob.pa/scripts/nwwisapi.dll/conweb/MESAMENU?TODO=SHOW&FROM=BAHADUR&TO=&START=1&ID=744080

All Panamanian Companies all sharing the same officer - YODALIS MURILLO


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Are these just the nominees used for these "companies"? Who is really getting the money? Who is the name behind the Panamanian curtain?

http://ohuiginn.net/panama/person/DESIREE%20HAY

http://ohuiginn.net/panama/person/YODALIS%20MURILLO

http://ohuiginn.net/panama/person/RUBEN%20BARNETT

http://ohuiginn.net/panama/person/GRAY%20&%20CO.

http://ohuiginn.net/panama/person/BETH%20ANNE%20GRAY%20J.