Bob, the Burglar's Boy.
a small landlocked nation with a capital called Bishkek
Another connection is Giustra, the director of UrAsia Energy Ltd, a British Virgin Islands offshore company registered in May 2005.
The company wanted to "conduct uranium exploration, development, production and marketing operations and related activities in Kazakhstan and kyrgyzstan," according to a draft of the shareholders' agreement.
UrAsia, based in British Columbia, Canada, finalized a deal in September 2005 to buy uranium mines for $500 million in Kazakhstan, according to published reports.
The deal came after Giustra joined Bill Clinton in Kazakhstan for the launch of a Clinton Foundation health initiative and dined with him and Kazakhstan's president, among others. The timing prompted questions about whether Bill Clinton played any role in the agreement. Giustra denied that, saying it came after months of negotiations.
The following year, Giustra, who is also involved in filmmaking and founded Lionsgate Entertainment, made a donation of more than $30 million to the Clinton Foundation, according to published reports.
In total, Giustra has committed $100 million to the foundation, according to at least one report, though foundation records don't give an exact amount, saying only that he is one of the largest individual donors giving more than $25 million. In 2007, he started an affiliated charity that bears his name and initially kept its donors secret despite a 2008 agreement between the Clintons and the Obama administration to make public foundation contributors.
Bill Clinton has flown around the globe on Giustra's plane, sometimes with him, including to Kazakhstan.
Messages left for Giustra on his cell phone and by email and at several of his companies were not returned.
Former fugitive billionaire Marc Rich's name doesn't appear in the Panama Papers, but his company does. The Bahamas offshore Industrial Petroleum Limited was registered in 1992, established by the commodities firm Glencore International in Switzerland, inactivated in 2001.
The allegations against Rich, who died in 2013, ranged from tax evasion to trading with Iran despite bans to selling oil to South Africa's apartheid government. He fled to Switzerland in 1983, but before the pardon, his ex-wife Denise made a $450,000 donation to Clinton's presidential library in Little Rock.
Rich's business partners appear in the data too. And they also give generously to the Clinton Foundation.
Sergei Kurzin, a Russian engineer and investor, appears in a draft shareholders agreement in partnership with Giustra in the British Virgin Islands offshore UrAsia Energy Ltd. Kurzin worked closely with Rich in the 1990s looking for opportunities in the former Soviet Union when it was opened to mining and oil investment.
Kurzin, who has given the Clinton Foundation between $50,000 and $100,000, appears in the Panama Papers as the director and chairman of various oil companies. Kurzin was also a partner in the uranium deal involving Giustra.
In a 2009 interview with Forbes, the British-Russian dual citizen boasted of giving generously to a Clinton-Giustra initiative, noting: "I wrote a check for a million dollars. I don't think you can call it a small amount."
Messages left for Kurzin were not returned this weekend.
Also in the Panama Papers is an offshore company in the British Virgin Islands called Echo Art Limited. Caline Ronald Chagoury is the sole director and shareholder. She is the daughter of Ronald Chagoury and niece of Gilbert Chagoury, a pair of powerful Nigerian-born Lebanese businessmen who founded the Chagoury Group, which includes one of Africa's more important construction companies. They also own the Eko Hotel, a five-star luxury resort in the Nigerian capital of Lagos.
The Mossack Fonseca records associated with Echo Art use the same Lagos address as the Chagoury Group headquarters. Caline Chagoury's LinkedIn profile shows she runs an art management company called Echo Art, which operates a gallery at the family hotel. Phone calls and emails over two days to Caline Chagoury were not returned.
Frank Guistra
Frank G is subversion/sedition (psyops) Lionsgate Studios
as well as fraud, money laundering human trafficking etc.
WJCs billionaire irrumator club.
FG puppetry :
https://twitter.com/Frank_Giustra?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor