InvestorsHub Logo
Followers 245
Posts 55847
Boards Moderated 12
Alias Born 04/12/2001

Re: nodummy post# 24670

Tuesday, 09/09/2014 7:58:27 PM

Tuesday, September 09, 2014 7:58:27 PM

Post# of 220679
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)


nodummy Friday, 04/20/12 10:57:15 PM
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74669596

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.