INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
ALERT: PEDRO CASES RULL – LINKED TO OCG behind ROSABRANCA INTERNATIONAL CORPORATION, his international shells
TROPICALGATE LDA INC LTD
- Company Number
- 10900237
- Status
- Active
- Incorporation Date
- 4 August 2017 (4 months ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- 15 The Mansions Fairfield Road
Fairfield Road - Broadstairs
- CT10 2QH
- Kent
- England
- 15 The Mansions Fairfield Road
- Industry Codes
-
- 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
- Directors / Officers
-
- PEDRO CASAS RULL, director, 4 Aug 2017–
- Registry Page
- https://beta.companieshouse.gov.uk/co…
FINMETHODES LIMITED
- Company Number
- 08142248
- Status
- Dissolved
- Incorporation Date
- 13 July 2012 (over 5 years ago)
- Dissolution Date
- 30 December 2014
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
-
- 3rd Floor 49 Farringdon Road
- London
- EC1M 3JP
- United Kingdom
- Industry Codes
-
- 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
- Inactive Directors / Officers
-
- ADELE QUATTROCIOCCHI, director, 13 Jul 2012–21 Jan 2013
- PEDRO CASAS RULL, director, 30 Jul 2012–
- Registry Page
- https://beta.companieshouse.gov.uk/co…
VANDOMA LLC
- Company Number
- 2008-000554964
- Status
- Inactive Administratively Dissolved (Tax)
- Incorporation Date
- 14 May 2008 (over 9 years ago)
- Dissolution Date
- 10 July 2009
- Company Type
- Limited Liability Company
- Jurisdiction
- Wyoming (US)
- Registered Address
-
- 1005 Country Club Ave
Cheyenne, WY 82001
USA - United States
- 1005 Country Club Ave
- Agent Name
- Wyoming Corporation Service Inc
- Agent Address
- 1005 Country Club Ave Cheyenne, WY 82001 USA
- Inactive Directors / Officers
-
- Pedro Casas Rull, member/manager
- Ross M. Bagne, organizer
- Wyoming Corporation Service Inc, agent
- Registry Page
- https://wyobiz.wy.gov/Business/Filing…
DEBENAM INTERNATIONAL LLC
- Company Number
- 2008-000554965
- Status
- Inactive Administratively Dissolved (Tax)
- Incorporation Date
- 14 May 2008 (over 9 years ago)
- Dissolution Date
- 10 July 2009
- Company Type
- Limited Liability Company
- Jurisdiction
- Wyoming (US)
- Registered Address
-
- 1005 Country Club Ave
Cheyenne, WY 82001
USA - United States
- 1005 Country Club Ave
- Agent Name
- Wyoming Corporation Service Inc
- Agent Address
- 1005 Country Club Ave Cheyenne, WY 82001 USA
- Inactive Directors / Officers
-
- Pedro Casas Rull, member/manager
- Ross M. Bagne, organizer
- Wyoming Corporation Service Inc, agent
- Registry Page
- https://wyobiz.wy.gov/Business/Filing…
BACKGROUND: ROSABRANCA CRIME GROUP
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