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Friday, March 05, 2004 7:57:24 AM
http://ragingbull.lycos.com/mboard/boards.cgi?board=GMED&read=12336
Pierpoint Investissements SA
Trident Chambers
P.O. Box 146
Tortola
British Virgin Islands
A lot of companies use tax shelters and other offshore vehicles based in jurisdictions like the BVI. You would expect to find a lot of companies registered at this particular address, as indeed you can. Usually though different companies do not use the same P.O. Box number.
http://www.medico.de/kampagne/fatal/atpm.doc
Henry Guderley is also the company secretary of the London-based Essante Ltd, which is located at 40 Queen Anne Street, London W1. Sonia Falcone, of Paradise Valley, Arizona, is listed as the sole director of the company. The shareholding is more surprising: Sonia Falcone is listed as holder of one ordinary share, the other being held by Brenco Trading Limited, of Trident Chambers, PO Box 146, Road Town, Tortola, British Virgin Islands;69 an address shared by Copper Financial Inc, the listed owner of CADA Ltd (part of the Brenco network in Angola), of which Guderley is also the Company Secretary.52
According to a Swiss-based web site on money laundering issues, Geneva’s Chief Prosecutor, Bernard Bertossa, began investigations in January 2001 to determine whether Swiss banking facilities were held by individuals and companies whose names featured on a list for whom information was being sought.
I am sure this is just a coincidence though, here is another company using the same P.O. Box number:
Trident Trust Company (BVI) Ltd
Trident Chambers
P O Box 146
Road Town
Tortola
http://www.tridenttrust.com/
Personally though I would like to see a little bit more information about the mysterious Swiss financers...
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