DD Support Board and Research Team

[EastCoastCdn]

10 Canadians from the tax-haven data leak
Disclosure of offshore financial records has opened up a secret world




Mario Aiello
Age: 64

Hometown: Vancouver; now lives in Thailand.

Offshore company: Marai Investment Ltd. in Samoa, Maris Investment (BVI) Ltd. in the BVI

Bio: The controversial B.C. stock promoter has been involved in several companies that have come under scrutiny. He was named in an RCMP warrant in 2004 as part of an investigation into an alleged pump-and-dump scheme involving Silver Star Energy Inc., but no charges were ever laid. And the Vancouver Sun reported in 2011 that he was involved in a company called Supatcha Resources, whose stock rocketed up from a penny to 93 cents two months later before the U.S. Securities and Exchange Commission issued a temporary trading halt. The leaked tax-haven documents show Aiello transferring $50,000 from an offshore stock-trading account in the Caribbean to Thailand in 2007, where the files link him to a beachfront development called the Villa Toscana.

http://www.cbc.ca/news/interactives/offshore-profiles/

Mario Aiello - How to identify one of his Shell Companies

Tell tale signs

1) Gregg E. Jaclin (from ANSLOW & JACLIN, LLP) - he is the attorney that does the initial filing with the SEC to get the company to publicly trading status


2) Nevada Business Entity - all his public shells trading on the US stock exchange are incorporated in Nevada


3) Empire Stock Transfer - They are an Aiello favorite and are usually used as the Registering Agent for the NV SOS filings


4) Mining or Gas/Oil - Aiello likes to focus his companies on these two hot commodities


5) OTCBB - Aiello starts his companies on the OTCBB - potential to make more money and a longer fall to the grey sheets