Thursday, April 07, 2022 12:21:13 PM
Sterling Mulacek Trust. Phil himself, PIE, and Gerard. The latter lived at the same address, 10 Newton Road, Gloucester House, as Phil and Marc Vinson. Gerard is a Director of Asian Oil and Gas with Phil and shares the office at Shaw House in Singapore with Phil and Marc Vinson. Gerard is one of the beneficial owners of Pacific Brunei which got transferred from Brunei to BVI. He is a Director of Asian Gas Partners BVI. He is the owner of Mineral Resources Acquisitions BVI which guarantees the debts of Global Oil and Gas in BVI, together with Phil. He is the nominee for Phil and held over 16% of Kina Petroleum which was then delisted by Phil and moved to BVI. Gerard is a French citizen and was a French tax resident until 2015 when he moved to Singapore. As a Singapore Employment Pass holder he can act as Nominee as he does not have to pay any tax in Singapore on monies earned and held outside of Singapore. He probably holds lots of monies through various offshore companies for Phil himself. Phil went to meet him 5 weeks ago in person near Paris as Gerard wants out. Gerard mentioned as selling shareholder in Empire Petroleum holding over 3 million shares, now 750'000 shares.
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