About Liechtenstein (GMax, Rothschild, etc)
For the past 50 years Liechtenstein has been the gold standard for wealthy people and ruling families, notably Russian oligarchs, the late publisher Robert Maxwell and the Saudi royal family, to preserve and protect their assets via impenetrable trusts and foundations. A vast, luxury mock-Tudor mansion called Kenstead Hall on The Bishops Avenue, Hampstead, north London, owned by the late King Fahd of Saudi Arabia, was registered via a complex and obscure Liechtenstein entity called the Asturion Foundation. Secrecy and security has been their consistent feature and there have been no leaks of confidential documents from Liechtenstein.
>However, what is less well known is that this secrecy comes with a heavy price – under Liechtenstein law the beneficiaries of a discretionary offshore trust have no legal rights
https://www.independent.co.uk/news/long_reads/liechtenstein-tax-haven-super-rich-trust-lost-beneficiaries-trustees-legal-laws-a8239956.html
https://whereisasturias.com/the-princess-of-asturias-foundation/
https://www.nytimes3xbfgragh.onion/1991/12/25/business/maxwell-s-financial-underpinnings.html
The prince offered to sell the country to Bill Gates.
https://everything-everywhere.com/facts-about-liechtenstein/
https://www.seattletimes.com/seattle-news/politics/how-democratic-party-fundraiser-and-former-ambassador-suzi-levine-came-to-run-embattled-state-unemployment-system/
https://foreignpolicy.com/2010/06/30/snoop-dogg-tries-to-rent-entire-country-of-liechtenstein/
http://watchmenministry.org/pdfs/Politics/Government/Rothschild%20Family.pdf
https://nomadcapitalist.com/2015/03/18/liechtenstein-banking-foundations-tax-haven/
https://en.wikipedia.org/wiki/Alaska_Purchase#Alleged_Russian_offer_to_the_House_of_Liechtenstein
Since Aug. 1, 2008, Rothschild had 66 U.S.-related accounts held by entities created in Panama, Liechtenstein, the British Virgin Islands, the Cayman Islands or other foreign countries with U.S. beneficial owners. At least 21 of these accounts had false IRS Forms W-8BEN in the file, which are used to identify the beneficial owner of an account. Rothschild knew it was highly probable that such U.S. clients were engaging in this scheme to avoid U.S. taxes but permitted these accounts to trade in U.S. securities without reporting account earnings or transmitting any withholding taxes to the IRS, as Rothschild was required to do. Rothschild also opened accounts for U.S. taxpayers who had left other Swiss banks that the Department of Justice was investigating, including UBS. Since Aug. 1, 2008, Rothschild had 332 U.S.-related accounts with an aggregate maximum balance of approximately $1.5 billion. Of these 332 accounts, 191 accounts had U.S. beneficial owners and an aggregate maximum balance of approximately $836 million. Rothschild will pay a penalty of $11.51 million.
https://www.justice.gov/opa/pr/two-more-banks-reach-resolutions-under-justice-departments-swiss-bank-program
British newspapers have reported that she has received about $160,000 a year from a Liechtenstein trust since her father’s death.
Gislaine Maxwell
https://www.mcclatchydc.com/news/investigations/article241266701.html
https://www.democraticunderground.com/1014434203
Paywall (see below)
https://www.bloomberg.com/news/articles/2013-03-24/u-s-seeks-answers-in-liechtenstein-on-tax-cheats
https://web.archive.org/web/20150812173057/https://www.bloomberg.com/news/articles/2013-03-24/u-s-seeks-answers-in-liechtenstein-on-tax-cheats
https://www.independent.co.uk/news/world/europe/liechtenstein-where-the-missing-billions-go-787282.html
http://liechtensteinusa.org/
https://www.goldinglawyers.com/tax-information-exchange-agreement-tiea/
https://hongkongfp.com/2016/11/30/hackers-hit-china-owned-liechtenstein-bank/