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Andrew Godfrey/Belize following the bread crumbs

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nodummy Member Profile nodummy Member Level 
Friday, April 20, 2012 10:57:15 PM
Re: nodummy post# 24624 Post # of 44168 
Andrew Godfrey/Belize following the bread crumbs

http://google.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=4039735&PersonName=ANDREW+GODFREY


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Andrew Godfrey controls a Belize company called Chancery Lane Investment Group Inc which shows up as a shareholder in a few companies

Celtic Cross Limited (now known as Fountain Healthy Aging, Inc (FHAI))
Aldar Group Inc (now known as Nanotech Entertainment Inc (NTEK))
Loan Mountain Mines Inc (now known as Convenient Cast Inc (CVCT))
Silver Mountain Mines
Tiger Oil & Energy Inc (TGRO)

The addresses used with Chancery were:

60 Market Square, Box 364, Belize City, Belize Central America
R141 - 757 West Hastings St., Ste. 528 Vancouver, BC Canada V6C 1A1
51A Dean Street, Belize City, Belize


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Andrew Godfrey signed for a Belize entity called Blue Diamond Investments Inc which shows up in the following filings:

Zinga Inc [now known as Sky Power Solutions Corp (SPOW)]

The address used with Blue Diamond was:

51A Dean Street, Belize City, Belize


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Andrew Godfrey also signed for Tucker Investments Corp which shows up in the following filings:

Rostock Ventures Corp (ROSV) (linked to the Shull family)

The address used with Tucker Investment was:

35 New Road, Belize City, Belize


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Andrew Godfrey also signed for Monico Capital Inc which shows up in the following filings:

American Paramount Gold Corp (APGA)

The address used with Monico Capital was:

7 New Road, Second Floor, #6 Belize City, Belize


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Some very common names that show up with Andrew Godfrey in filings include:

James Parsons / Parsons Law Firm / Parsons/Burnett/Bjordahl/Hume, LLP (Celtic Cross, Aldar Group, Lone Mountain, Tiger Oil & Energy, Silver Mountain)
Kevin Murphy/Wannigan Capital Corp (Celtic Cross, Aldar Group, Lone Mountain, Silver Mountain, Tiger Oil & Energy)
Sharon Marin (Sundance Capital Group) (Tiger Oil & Energy, Lone Mountain)
Lionel Welch (The Excalibur Group A.G) (Tiger Oil & Energy, Silver Mountain, Lone Mountain, Aldar Group)
Howard Bouch (Celtic Cross, Aldar Group, Lone Mountain, Tiger Oil & Energy)
Robert Bandfield (Palm Harbour Int’l Inc) (Tiger Oil & Energy)
Kenneth Liebscher (Tiger Oil & Energy, Silver Mountain, Lone Mountain, Celtic Cross)


Both Kevin Murphy/Wannigan Capital Corp and Howard Bouch can also be linked to Black Hawk Exploration Inc (BHWX) and Universal Potash Corp (UPCO)

Kenneth Liebscher was a part of Universal Potash Corp (UPCO) as well as Lucky Boy Silver Corp (LUCB)


The Excalibur Group A.G. used the following addresses:

R141 - 757 W. Hastings St., Ste 528 Vancouver, BC Canada V6C 1A1
60 Market Sq., Belize City, Belize, C.A.
76 Dean St., Belize City, Belize Central America
499 Granville St., Ste 28192 Vancouver, BC Canada V6C 3T7

The Sundance Capital Group used the following address:

4110 Flamboyant St., Belize City, Belize C.A.

The Palm Harbour Int'l Inc used the following address:

76 Dean St. P.O. Box 2111, Belize City, Belize C.A.

When Robert Bandfield signed for Tucker Investments Inc in the Nitro Petroleum (NTRO) (linked to the Shull family, Carrillo Huettel LLP and Harry Lappa) filings it used this address:

35 New Road, Belize City, Belize

When Robert Bandfield signed for Blue Lagoon Capital in the Sunpeaks Ventures (SNPK) (linked to the Shull family, Carrillo Huettel LLP, Douglas Roe, and Eric Van Nguyen) filings it used this address:

7 New Rd., 2nd Fl., Suite 6 Belize City, Belize

Robert Bandfield runs IPC Corporate Services LLC which sets up anonymous entities in Belize:

http://www.ipc-offshore.com/index.html



Interesting how so many of those addresses were interchangeable among the Belize entities and how so many of the same people were involved in so many of the same shells. Sort of makes you wonder what was really going on with these shells.

Also interesting that Parsons/Burnett/Bjordahl/Hume, LLP is currently the legal counsel for North Springs Resources Corp (NSRS) (linked to Harry Lappa, Carrillo Huettel LLP, and Eric Van Nguyen) and Rarus Technologies Inc (RARS) (linked to Carrillo Huettel LLP)








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