John Babikian..Citizen of St. kitts and Nevis John Babikian travels in a private Gulfstream jet owned by NetJets. His account with NetJets is in the name of the shell charity “Vertical International Relief Fund” Hong Kong – Babikian has bank accounts Seychelles – Multiple shell companies (Middlebay Trade Ltd., Liner Investments Ltd., Intelligent Alliance Corp., Auorora Intour Ltd., Monolith Ventures) Lebanon – Babikian is a citizen Malta – Babikian has bank accounts Monaco – Babikian has two bank acocunts St. Kitts and Nevis – Babikian is a citizen, has shell companies, and owns real estate Panama – Shell companies (Montblue Commerce, Nothingham Group, Normandia Capital) British Virgin Islands – Shell companies (Arrow Import & Export Corporation, Antica Ventures) Bahamas – Nine condos (seven of which are in the name of a shell company, John Jack Ventures), bank account, company (Kenora Overseas) Quebec – Numbered companies (9264-5076 Quebec Inc, Bargainoo Est), charity (Tidal East Global Relief) United States – Two houses in California worth $8.2m, a shell company (Oriwa Villas Ltd), shares of companies, charity organization Belize – Bank accounts, companies (Antica Ventures Ltd., Mediasky Holdings Ltd., Beddington Marketing) Guatemala – Diplomatic passport, had taken steps to start a private bank, shell company (One Berger Circle) goodetrades/2013/10/the-end-of-awesomepennystocks-com-john-babikian-flees-canada/ sec.gov/litigation/litreleases/2014/lr22944.htm
Posted on: Wed, 11 Jun 2014 17:03:03 +0000