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Thursday, May 14, 2015

GRAHAM SMITH OF LIECHTENSTEIN







Looking for Vladimir Putin's money in Europe?

Meet Graham Alan Pedder Smith, Putin's Liechtenstein linchpin.


Born 13 March 1940 in Scotland, Graham Smith operates in Liechtenstein, where he acts as the nominee front for a network of companies utilized by Putin and his cronies, laundering their money.


Smith operates from Industriestrasse 105, Ruggell, Liechtenstein.

Smith resides at Asperguat, 9492 Eschen, Liechtenstein.

The companies Smith administrates include Sotrama S.A.M., and Petroruss Inc. of Monaco.

These companies link to Petersburg Oil Terminal in St. Petersburg, Russia, also fronted by Smith in Liechtenstein.

Smith is the linchpin of the Dimitros Skigin fortune, which was estimated at $600 million at the time of Skigin's death in 2003.

In 1990 Smith and his wife, Isolde Reinhilde Smith, were cited as defendants in a UK court case resulting from the collapse of London United Insurance (LUI). Some $60 million had been paid to companies in Liechtenstein controlled by Graham and Isolde Smith.

In 1992 Smith was fined 5,000 pounds and struck from the (UK) Institute of Chartered Accountants for failing to cooperate with the inquiry into the collapse of LUI and the tracing of funds to Liechtenstein.

Smith operates in Liechtenstein under an umbrella company called FIBEKO TREUHANDANSTALT.

His associate in these affairs is Markus M. Hasler.


Here is a partial list of companies administered in Liechtenstein by Graham Smith:


MONACO

* Sotrama S.A.M.
* Petroruss Inc.
* Petromar

LIECHTENSTEIN

* Horizon International Trading
* Cat
* Dimas Familienstiftung
* Kanobo Familienstiftung
* MS Sansai Familiensiftung
* Fibeko Treuhandanstalt
* Santley Establishment
* Keynote Establishment
* Adron Foundation
* Neona Anstalt
* Century Anstalt
* Topos Verlag
* Protegaagentur anstalt
* Elsna Anstalt
* Nasdor, Inc.

BRITISH VIRGIN ISLANDS

* Golden Nights Limited
* Ballyhoo Investments Limited
* Tenth Planet Limited

LUXEMBOURG

* Cote Investissement

RUSSIA

* SOVEX (AOST)
* PNT-GSM Group
* Constantine
* MD-LINK (SAO)
* NEVSKAYA Investitionaya (AOST)
* Petersburg Oil Terminal
* Petrobuild ((AOST)
* Ultra Sport
* Wings of America (JV-AOST)
* Baltic Bunkering Company
* SIGMA (SAO)





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