Tag Archives: consultancy

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Risks your corporation needs to plan

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Safety Audits & Consulting (Ryan Mohanlal Ltd)

Risks your corporation needs to plan

Why to let us preparing your financial, safety and brand risks? We are well-known as a specialized Consultancy firm inside the Panama Papers case, Real Estate Invest Network, Offshore Leaks and our expertise will benefit your future. Our audits evaluate the effectiveness of safety plans, health management, business consultancy effects, double-check that processes are still accurate and determine if established procedures are being followed in line with the guide. Solve your risks with this preparings and evaluations, with maximum grow.

IBC Consultant Ryan Mohanlal explains that International Business Consultancy may also be required by law regulations and standards or as part of an enforcement action. Depending in the range of your company and working field the most standards are based on items as:

Business Profile

Company Vision

Offshore Activities

Financial Structure

Legal Status

Law Enforcement Lines

HR Organization

Licenses, Permits and Certificates

Safety Audits

Risk Management

Insurances

Acquisitions, PR Management

Marketing Communications

Strategy Locations

E-Commerce Actions

Mohanlal IBC Package

Incorporation Consulting

Fiscal Tax Management

Transition Program

Public Services

A good consultancy process is based on knowledge of what brings change to beneficiaries or to company environment. Ryan Mohanlal can advise you worldwide. Among others, we support corporations, individuals and investors in assessing their risk and business opportunities locally and offshore.

The consultancy services includes a fully-featured professional package, where the client focus is leading; “To reach your goals, just follow your targets”. Ryan Mohanlal is specialized in Consultancy (IBC) and Transportation & Safety Management for family run businesses until multinationals.

Ryan Mohanlal Ltd | Consultancy

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Offshore IBC set-up greatest jurisdictions

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Offshore IBC companies greatest jurisdictions  

When new clients search for a taxbreak jurisdiction to establish a new IBC company, they always ask me; “Which offshore location is the most secured”. They consider about the privacy, asset-protecting, tax and law rules, business friendly government and banking formations.

Commonly used classic offshore jurisdictions are:

Anguilla, Bahamas, Belize, British Virgin Islands (BVI), Cayman Islands , Costa Rica, Gibraltar, Hong Kong, Jersey, Liechtenstein, Malta, Marshall Islands, Nevis, Panama, Seychelles, Singapore, St. Lucia, United Arab Emirates

To reduce yearly fees and legal bills the maintenance of your new entity is certainly your priority. I recommend my clients to start their corporation in a quality offshore (banking) jurisdiction. If your needs overview more then a simple Check Account or standard professional services, Ryan Mohanlal Ltd is your Consultancy partner. Each client needs are differently with other standards, our consulting services are individually with extensive research. Ryan Mohanlal advised and incorporated several companies, including entities in the Panama Papers case.

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

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Rothschild, Rockefeller and Soros behind Panama Papers leaks (by Ryan Mohanlal)

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Rothschild, Rockefeller and Soros behind Panama Papers leaks (by Ryan Mohanlal)

Do we know the truth about the Panama Papers scandal? Why are many important questions unanswered? Are the global media presenting pre-selected items? After the major financial Luxembourg, Swiss, Cablegate, Offshore leaks, the last weeks the world closely followed the Panama Papers case. Who is involved, associated, main activities, avoided taxes and the publication of the offshore list itself. The secundaire questions who controls the leaks, which government or agency operate in shadows are unanswered. Also the timing of the leak is raining interrogation points.

Whispers about illumination and conspiracies about the participation from agencies as the FBI and CIA come up. Are Edward Snowden and Julian Assange contributing documents? The coup and rivals between the Rothschild, Rockefeller and Soros family clan is growing up! The compilation from the investigation group ICIJ gives marks as they are funded and established by the US Center of Public Integrity. The documents are shared by the International Consortium of Investigative Journalists (ICIJ) with the Organized Crime and Corruption Reporting Project (OCCRP). There are signs and marks that the OCCRP is an extension part of the Central Intelligence Agency (CIA). It’s no masked information that the United States are the biggest tax haven in the world, and still want to be this in the future. I myself operate in the US and Caribbean area with Ryan Mohanlal Ltd and provide Safety Auditing and Offshore Corporate services even to US-residents as non US-residents!

What about the scandal itself? In fact Mossack Fonseca helped clients all over the world establish offshore companies with anonymity and asset-protecting. More than 1 million enterprises (including Ryan Mohanlal Ltd) have been incorporated since 1984. There were 450,000 active ones at the end of last year, according to the Financial Services Commission. So in the end this information and the disclosure of it raises the question why the leak is coming out now.

In reaction with WikiLeaks, Anonymous and Finance Agency consultant Ryan Mohanlal is explaining that any enterprise, holding, corporation or entity which is registered in the BVI – Panama – Cayman Islands has his own reasons. “Evident in this set-up is that the needs of offshoring are individually“. The legitimate points to incorporate without any doubts are depending on the core-business. Certainly if we speak about foreign assets or taxonomy reasons. The most clients of our Consultancy division have the sources to operate in several Offshore jurisdictions on a legitimate manner.

Just as Mossack Fonseca Ryan Mohanlal support and advice clients shoulder-to-shoulder in the Safety Auditing and incorporation registration process. In any case the due diligence sheets are confirmed based on the legal laws. Like the mayor Consultancy & Auditing players as KPMG, PwC, EY and Deloitte Mossack Fonseca tried to benefits their customers. Ryan Mohanlal also refers that the Panama Papers leaks are differently then others as the Luxembourg or Swiss leaks.

In the next periods I will follow-up from nearby several research and sources, this in arrangement with my consultancy partners and network associates. In the second post the Offshore Leaks are more detailed mentioned by other extern sources; http://mohanlalgroup.com/worldwide-offshore-leaks/

Ryan_Mohanlal_PanamaPapers_LeakScale

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

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Ryan Mohanlal about the Panama Papers leaks case

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Ryan Mohanlal about the Panama Papers leaks case

Ryan_Mohanlal_BVI_Panama_Papers

In reaction with WikiLeaks, Anonymous and Finance Agency consultant Ryan Mohanlal is explaining that any enterprise, holding, corporation or entity which is registered in the BVI – Panama – Cayman Islands has his own reasons. “Evident in this set-up is that the needs of offshoring are individually“. The legitimate points to incorporate without any doubts are depending on the core-business. Certainly if we speak about foreign assets or taxonomy reasons. The most clients of our Consultancy division have the sources to operate in several Offshore jurisdictions on a legitimate manner.

Just as Mossack Fonseca Ryan Mohanlal support and advice clients shoulder-to-shoulder in the Safety Auditing and incorporation registration process. In any case the due diligence sheets are confirmed based on the legal laws. Like the mayor Consultancy & Auditing players as KPMG, PwC, EY and Deloitte Mossack Fonseca tried to benefits their customers. Ryan Mohanlal also refers that the Panama Papers leaks are differently then others as the Luxembourg or Swiss leaks. 

Also follow our related article behind the Panama Papers. 

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

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Fiscal Taxs Offshore Jurisdictions

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Fiscal Tax Jurisdictions 

Now the British Virgin Islands has come under scrutiny like never before thanks to the leak of confidential documents from a Panama-based law firm that specializes in offshore finance.

The British Virgin Islands, an overseas British territory of about 30,000 people near Puerto Rico, is the world’s leading center for company incorporation, according to the Tax Justice Network. More than 1 million enterprises (including Ryan Mohanlal Ltd) have been incorporated since 1984. There were 450,000 active ones at the end of last year, according to the Financial Services Commission.

Defenders of the offshore industry say that the BVI is no different than other places that offer anonymous corporate registries, including Delaware, but that some people would prefer to do business in an established, stable, low or no tax jurisdiction outside the United States. The BVI had traditionally attracted Asian and European clients, which may be one reason so few U.S. citizens have been named in the reports on the leaked Panama Papers documents.

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

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Worldwide Offshore Leaks (Panama Papers case)

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Worldwide Offshore Corporation Leaks

Panama Papers are a set of 11.5 million confidential documents detailing information about more than 214,000 offshore companies compiled by the Panamanian corporate service provider Mossack Fonseca, including the identities of company shareholders and directors. The documents illustrate how wealthy individuals, including public officials, hide assets from public scrutiny. At the time of publication, the papers identified five then-heads of state or government leaders from Argentina, Iceland, Saudi Arabia, Ukraine, and the United Arab Emirates as well as government officials, close relatives, and close associates of various heads of government of more than forty other countries. The British Virgin Islands was home to half of the companies exposed and Hong Kong contained the most affiliated banks, law firms, and middlemen.[1]

While the use of offshore business entities is not illegal in the jurisdictions in which they are registered, and often not illegal at all, reporters found that some of the shell corporations seem to have been used for illegal purposes, including fraud, drug trafficking, and tax evasion.[2]

An anonymous source using the pseudonym “John Doe” made the documents available in batches to German newspaper Süddeutsche Zeitung beginning in early 2015. The information from this unremunerated whistleblower[3] documents transactions as far back as the 1970s and eventually totaled 2.6 terabytes of data. Given the scale of the leak, the newspaper enlisted the help of the International Consortium of Investigative Journalists (ICIJ), which distributed the documents for investigation and analysis to some 400 journalists at 107 media organizations in 76 countries.[4] The first news reports based on the papers, and 149 of the documents themselves, were published on April 3, 2016. The ICIJ plans to publish a full list of companies involved in early May 2016.[5]

Some of the mayor multinationals, incorporations and private capital clients;

1ST FUNDS ADVISORY LTD.

3I CAPITAL GROUP CORP

898 MANAGEMENT LIMITED

AA MANAGEMENT LIMITED

ABIDA MANAGEMENT LIMITED

ABSOLUTE VALUE CAPITAL MANAGEMENT LTD.

ACACIA CAPITAL MANAGEMENT INC.

ACE FUND SERVICES INC.(FRM. ASSETS & CORPORATE MANAGEMENT SERVICES LTD.)

ACONCAGUA ASSET MANAGEMENT INC.

ADVISORS INTERNATIONAL CORP

ADVISORS INTERNATIONAL CORP

AEGEAN CAPITAL MANAGEMENT LTD

AIM INVESTMENT ADVISORS LIMITED

AIPM INTERNATIONAL LIMITED

AK CAPITAL LTD.

AKALYA MANAGEMENT LTD.

ALCHEMY MANAGERS LIMITED

ALFA TRADING MANAGER LTD.

ALMAFIN MANAGEMENT COMPANY LIMITED

ALMON CAPITAL MANAGEMENT (BVI) LTD. (FRM. TIROS OFFSHORE MANAGEMENT (BVI) LTD.

ALPHA GENESIS CAPITAL LTD.

ALUXIA CONSULTANT LTD.

AMALFI CAPITAL MANAGEMENT, LIMITED

AMS FUND MANAGEMENT LIMITED

ANALYTICAL INVESTMENT ADVISORS LTD.

ANGRA CAPITAL MANAGEMENT LTD.

ANTARCTICA ASSET MANAGEMENT LTD.

ANTARES CAPITAL MANAGEMENT LTD.

APF INVESTMENT MANAGEMENT LTD.

APOLLO INVESTMENT MANAGEMENT LTD.

APS ASSET MANAGEMENT INTERNATIONAL LIMITED

APUS ASSET MANAGEMENT INC.

APW INTERNATIONAL ADVISORS LTD.

AQUARIUS GLOBAL ADVISERS LIMITED (FRM. AQUARIUS GLOBAL MANAGEMENT COMPANY LTD)

AQUITAINE ASSET MANAGEMENT LTD.

ARBITRAL INTERNATIONAL CORPORATION

ARBOR RESEARCH ASSET MANAGEMENT (BVI), LTD

ARCANUM MANAGEMENT LTD.

ARCHETYPE INVESTMENTS LTD (FRM. PARAGON CAPITAL MANAGEMENT LTD)

ARCTICA CAPITAL MANAGEMENT LTD.

ARGYLE STREET MANAGEMENT LIMITED

AROANIA CAPITAL INVESTORS LIMITED

ASP ASSET MANAGEMENT LIMITED

ASTRA EQUITY INVESTMENT LTD.

ATLANTIC INTERFUTURES MANAGEMENT COMPANY LIMITED

ATU FUND ADMINISTRATORS (BVI) LIMITED

AUGUSTUS ASSET MANAGEMENT LTD.

AURIGA INTERNATIONAL ADVISERS LIMITED

AUXESIA RESEARCH COMPANY LIMITED

AUXILIUM INVESTMENT MANAGEMENT LIMITED

AV ASSET MANAGEMENT INC. (FRM ACTIVALORES ASSET MANAGEMENT INC.)

AVANGARD CAPITAL LTD.

AVENIR ASSET MANAGEMENT LTD. (FRM. INTEGRAL ASSET MANAGEMENT LTD.)

BASSAI MANAGEMENT LIMITED

BEACONSFIELD INVESTMENT MANAGEMENT LTD.

BELLWEATHER INVESTMENT MANAGER COMPANY LIMITED

BEST BEECH MANAGEMENT LTD.

BEST VINTAGE WEALTH MANAGEMENT LTD.

BIRMINGHAM ASSET MANAGEMENT LIMITED (FRM. VERTEX ASSET MANAGEMENT LIMITED)

BLACKHEATH MANAGEMENT INTERNATIONAL LTD. (FMR. SIENA ADVISORS LTD.)

BLUE CAPITAL ASSET MANAGEMENT LTD. (FRM. K2 ASSET MANAGEMENT LTD)

BLUE STAR INVESTMENT MANAGERS LTD.

BLUENOSE CAPITAL MANAGEMENT LTD

BOREALIS MANAGEMENT LIMITED

BRANDEAUX MANAGERS LIMITED

BROOKE CAPITAL MANAGEMENT LIMITED

BROOKER DUNN ASSET ADVISORY LIMITED (FRM. BROOKER DUNN ASSET MANAGEMENT LIMITED)

C.R. FUND MANAGEMENT LTD.

CACH GLOBAL TRADING INC.

CADET MANAGEMENT SERVICES LTD.

CADMAN CAPITAL LIMITED (FRM. VENULUM CAPITAL LTD.)

CAINVEST INTERNATIONAL S.A.

CALEDONIAN FUND SERVICES (BVI) LTD.

CALPE MANAGEMENT LTD.

CAMBIATA LIMITED

CAMDEN INVESTMENT PARTNERS LIMITED

CAPITAL FM LTD.

CARLO MAGNO FUND MANAGER INC.

CARLO SCEVOLA & PARTNERS (CS&P) LTD (FRM. WESTMINSTER CAPITAL MANAGEMENT LIMITED)

CASTLESTONE MANAGEMENT INCORPORATED

CATHEDRAL INVESTMENT MANAGEMENT COMPANY LIMITED

CCP MANAGEMENT LIMITED

CERES ASSET MANAGEMENT LTD.

CESARUS ASSET MANAGEMENT LTD.

CHINA ASSET MANAGEMENT (HOLDINGS) LIMITED

CIC ADVISORS LTD.

CIDEL FUND MANAGEMENT INC. (FRM. CITADEL FUND MANAGEMENT INC.)

CIMA ASSET MANAGEMENT INC.

CINNABAR ASSET MANAGEMENT LIMITED

CITCO B.V.I. LIMITED

CITCO FUND SERVICES (BVI) LTD.

CLAYVARD LTD.

CLOWN FISH MANAGEMENT LTD.

COKTAIL FINANCE LTD.

COMPASS FUND MANAGERS LIMITED

COMPASS GLOBAL INVESTORS LTD. (FRM. AZURE GLOBAL INVESTORS LTD.)

CONCHIGLIA MANAGEMENT, LTD.

CONRAD & OTTESS PRIVATE ASSET MANAGEMENT LIMITED

CONSTELLATION INVESTMENT MANAGEMENT LIMITED

CONZETT HOLDINGS LIMITED

COREPOINT CAPITAL LTD.

CORINTHIAN CAPITAL MANAGEMENT LIMITED (FMR. CUPOLA ASSET MANAGEMENT INTERNATIONAL LIMITED)

CORNERSTONE INVESTMENT MANAGEMENT LIMITED (FRM. DD SUMMER MANAGEMENT LTD.)

CORUNDUM MANAGEMENT COMPANY LIMITED

COVERDALE FUND ADMINISTRATORS LIMITED

CRATON CAPITAL LIMITED

CSC ASSET MANAGEMENT LTD.

DAL MANAGEMENT LTD.

DEFENDER ASSET MANAGEMENT LTD.

DELPHI ASSET MANAGEMENT LIMITED

DESCARTES MANAGEMENT SERVICES LTD.

DEVONSHIRE CAPITAL MANAGEMENT LIMITED

DG MANAGING AND CONSULTING CO. LTD.

DIAMOND CAPITAL INVESTMENT MANAGEMENT LIMITED (FRM. PSG ALTERNATIVE ASSET MANAGERS INTERNATIONAL)

DOUTHAT LIMITED

DRAGON INVESTMENT MANAGEMENT LTD.

DRAKE INVESTMENT MANAGERS LTD

DRALINA INTERNATIONAL INVESTMENTS LIMITED

DUAL RETURN ASSET MANAGEMENT LTD.

DV GLOBAL LTD.

DYNASTY FORTUNE ASSET MANAGEMENT LIMITED

E2G MANAGEMENT COMPANY LTD.

E3 MANAGEMENT COMPANY LTD.

EDWARD ASSET MANAGEMENT CO. LIMITED (FRM. EDWARD & PETER CO. LIMITED)

EGARDEN VENTURES LIMITED

EGERTON CAPITAL INTERNATIONAL LIMITED (FMR. SWAN WALK MANAGEMENT INC.)

ELEMENT CAPITAL ADVISORS LTD

EMERALD INVESTMENT MANAGEMENT LIMITED

ENEA INVESTMENT MANAGEMENT LIMITED

EQ INVESTMENT MANAGER, LTD.

EQUINOX INVESTMENT MANAGEMENT LIMITED

ESSEX ASSET MANAGEMENT, LTD.

EUROFIN CAPITAL MANAGEMENT LTD. (FMR EUROGESTION & PARTNERS LTD.)

EVEREST CAPITAL MANAGEMENT LTD.

EVERYOUNG CAPITAL MANAGEMENT LIMITED

F2 CAPITAL MANAGEMENT LTD.

FG ASSET MANAGEMENT LIMITED

FIBO MANAGEMENT COMPANY LIMITED

FIRST WINCHESTER MANAGERS LIMITED

FLOREAT INVESTMENT MANAGEMENT COMPANY LIMITED (FMR. IBEX CAPITAL MANAGEMENT LIMITED)

FMG CAPITAL LTD. (FRM. SANTA MONICA RESEARCH AND MANAGEMENT LTD.)

FOUR COLUMNS MANAGEMENT SERVICES LTD.

FULCRUM MANAGEMENT LIMITED

GAIA ASSET MANAGEMENT LIMITED

GALLOWAY CAPITAL MANAGEMENT LTD.

GDP MANAGEMENT S.A

GENESIS PACIFIC MANAGEMENT LIMITED

GIA GLOBAL FUNDS MANAGEMENT LIMITED

GLADIATOR ASSETS LIMITED

GLOBAL ADVISORS FUND MANAGEMENT LTD. (FRM. GOLDEN CROWN HOLDINGS GROUP LTD.)

GLOBAL ALPHA STAR FUND MANAGEMENT LIMITED (FMR. GLOBAL ALPHA STAR OPPORTUNITIES FUND MANANGEMENT)

GLOBAL EQUITY ASSET MANAGEMENT LTD.

GLOBAL MARKET OPPORTUNITIES FUND MANAGEMENT LIMITED

GLOBAL MARKET STRATEGIES FUND MANAGEMENT LIMITED (FMR. OCEAN INVESTMENT MANAGEMENT COMPANY LTD.)

GLOBAL MILLENNIUM FUND MANAGEMENT LIMITED (FRM. CAPINVEST FUND MANAGEMENT LIMITED)

GLOBAL SELECTION ADVISORS LTD

GLOBEFIN ASSET MANAGEMENT LTD.

GODVIG CAPITAL MANAGEMENT CORP.

GOLDEN FUND MANAGEMENT LIMITED

GOLDENWATER TRADING GROUP, LTD

GRANVILLE COOPER ASSET MANAGEMENT LTD.

GREMMY ADVISORS LTD

GRINGOTT ASSET MANAGEMENT (BVI) LIMITED

GROSVENOR INTERNATIONAL ASSET MANAGEMENT LIMITED

GSA ASSET MANAGEMENT LIMITED (FRM GSP ASSET MANAGEMENT LIMITED)

HAMILTON INTERNATIONAL ADVISORS INC. (FRM. OLYMPIA CAPITAL INTERNATIONAL ADVISORS INC.)

HERITAGE FUND MANAGERS LIMITED

HIGH STREET FINANCIAL INC.

HILLSBOROUGH CAPITAL (B.V.I.) LIMITED

HKS MANAGEMENT LIMITED

HUDSUN FUND SERVICES LIMITED (FRM. RATHBONE FUND SERVICES LIMITED)

HYPERION MANAGEMENT COMPANY LTD.

I.H.F. INTERNATIONAL HOLDING & FINANCIAL COMPANY LTD.

ICU INVESTMENT MANAGEMENT LTD.

IMARA ASSET MANAGEMENT LIMITED

INDOCHINA CAPITAL ADVISORS LIMITED

INTAC (BVI) INTERNATIONAL INVESTMENTS LIMITED

INTER ASSET MANAGEMENT EUROPE LIMITED

INTERFACE INVESTMENT MANAGEMENT LIMITED

INTERMAN COMPANY LIMITED

INTERNATIONAL INVEST MANAGEMENT LIMITED

INTERNATIONAL MANAGEMENT & RESEARCH COMPANY

INVEOLIA MANAGEMENT COMPANY LIMITED

IQ MANAGEMENT COMPANY LIMITED

ITHACA CAPITAL ADVISERS LTD.

JADE LINE ASSET MANAGEMENT LIMITED

JALA CAPITAL GROUP LTD.

JDFX FUND MANAGEMENT LTD.

JF INDIA MANAGEMENT LIMITED (FRM. JF INDIA FUND MANAGEMENT LIMITED)

JG CAPITAL MANAGEMENT LTD.

JK MULTI STRATEGIES LIMITED

KARA ENERGY MANAGERS LTD. (FRM. EIGER ENERGY MANAGERS LIMITED)

KCI MANAGERS LIMITED

KDI CAPITAL LIMITED

KMG CAPITAL MARKETS LTD. (FRM. OPTIMA ASSET MANAGEMENT LTD.)

KNIGHT PF MANAGEMENT LIMITED (FRM. KNGHT NTF MANAGEMENT LIMITED)

LA FAYETTE MANAGEMENT LTD.

LAKE & SEA INVESTMENT MANAGEMENT CO. LTD.

LAYLAK LIFESTYLE FUND MANAGER LIMITED

LINK CAPITAL ASSET MANAGEMENT LTD.

LIONHART ADVISORS GROUP LTD.

LONG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED

LOW VOLATILITY ASSET MANAGEMENT LTD.

LOYAL ASSETS MANAGEMENT LIMITED

LUMIX CAPITAL MANAGEMENT LTD.

LUNZER WINE MANAGEMENT LIMITED

LUZ MANAGEMENT CAPITAL LTD.

LYNX FUND MANAGERS LTD.

MAJOR ASSET MANAGEMENT LIMITED

MAR AZUL MANAGEMENT LIMITED

MARKETSITE LTD.

MASSARD CAPITAL ASSET MANAGEMENT LTD.

MASTER CAPITAL & HEDGE MANAGEMENT COMPANY LTD.

MATCHWORLD INVESTMENT MANAGEMENT LTD

MCL ASSET MANAGEMENT LIMITED

MELROSE VENTURE CAPITAL ADVISORS

MELVILLE DOUGLAS INTERNATIONAL LTD.

MERIDIAN FUND MANAGERS LTD.

MFO CAPITAL LIMITED

MIDDLE FORK INVESTMENTS LTD.

MINERVA FUND MANAGEMENT CO LTD.

MI-RAJ INTERNATIONAL INVESTMENT LIMITED

MMG FUND SERVICES LTD.

MONEDA INTERNATIONAL INC.

MONTCALM PARTNERS LIMITED (FRM. THE PAN GROUP LIMITED)

MORGAN MANAGEMENT CO. LTD.

MOTIF OPTIONS ADVANTAGE OFFSHORE MANAGEMENT, LTD

MPT ASSET MANAGEMENT CORP.

MUSTANGADVANCED PERFORMANCE MANAGEMENT LIMITED (FMR. PRIMA IMMOBIL MANAGEMENT COMPANY LIMITED)

NEMO ASSET MANAGEMENT LTD.

NEW ENGLAND ASSET MANAGEMENT & ADMINISTRATION SERVICES LTD.

NICITA SECURITIES CORP.

NN ADVANCED FUND MANAGEMENT S.A.

NORTIA ASSET MANAGEMENT LTD.

NUMA ASSET MANAGEMENT LTD. (FRM ENFOCA ASSET MANAGEMENT LTD.)

NWT FUND ADMINISTRATORS LIMITED FRMLY NWT FUND MANAGERS LTD.

OAKFIELD INVESTMENTS ADVISORS LTD

OBERON INVESTMENT MANAGEMENT LIMITED

OBJECTIVE SUMMA CORPORATION

OBOL INVESTMENT INTERNATIONAL LTD.

OCEAN FUND MANAGEMENT LIMITED (FMR. ECF MANAGEMENT LTD.)

OCEANUS ASSET MANAGEMENT (BVI) LTD

ONE CAPITAL MANAGEMENT LIMITED

OPENWORLD INVESTMENTS LTD.

OPTION STRATEGIST LTD.

ORANGE GLOBAL ADVISORS LTD.

ORBIS INVESTMENT MANAGEMENT (BVI) LIMITED

ORCA ASSET MANAGEMENT LTD.

ORCHIDEAN MANAGEMENT COMPANY LTD

OURCROWD MANAGEMENT LIMITED

P & P INVESTMENT MANAGERS LTD.

PAMIRS ASSETS MANAGEMENT (ASIA) LIMITED

PENTA INVESTMENT ADVISERS LIMITED

PETRUS MANAGEMENT LIMITED

PHAROS FINANCIAL ADVISORS LTD. (FRM. PHAROS RUSSIA ADVISORS LIMITED)

PHOENIXINVEST GROUP LIMITED (FRM. TSAINA PARTNERS LTD.)

PILGRIM ASSET MANAGEMENT LTD.

PIMCO JAPAN LTD.

PORTCULLIS INVESTMENT ADVISERS LTD

POUND CAPITAL CORPORATION

POWER CAPITAL MANAGEMENT LTD.

PREFERRED ASSET MANAGEMENT (ASIA) LTD.

PREMIER CAPITAL MANAGERS LTD.

PREMIUM INVESTMENT MANAGEMENT COMPANY LTD.

PRESTINVEST MANAGEMENT LTD.

PRIMARY MANAGEMENT COMPANY LIMITED

PRINCES GATE INVESTMENT MANAGEMENT LTD (FMR. BEAUMONT INVESTMENT MANAGEMENT LTD.)

PRINCIPAL ASSET MANAGEMENT LTD

PRIVATE CLIENT PORTFOLIO INVESTMENT MANAGEMENT LTD.

PROLIFICO FUND MANAGEMENT LTD. (FRM. PROLIFICO INVESTMENTS LTD.)

PSI MANAGEMENT LIMITED

PXP VIETNAM ASSET MANAGEMENT LIMITED

QUAM ASSET MANAGEMENT (BVI) LTD.(FRM. ORIENTAL SELECT INVESTMENTS LIMITED)

R & H FUND SERVICES (BVI) LTD.

REDEFINE INTERNATIONAL FUND MANAGERS EUROPE LIMITED (FRM. COROVEST FUND MANAGERS EUROPE LTD)

REGAL ASSET MANAGEMENT LTD.

RENAISSANCE CAPITAL INVESTMENT MANAGEMENT LIMITED

REVIVAL CAPITAL MANAGEMENT COMPANY LIMITED

RICHCOURT CAPITAL MANAGEMENT INC.

RYAN MOHANLAL LTD.

ROCKINGHAM UNIVERSAL LIMITED

RSC MANAGEMENT LTD. (FRM. ALPHEUS ASSET MANAGEMENT LTD.)

RUIJIN PARTNERS LIMITED

RUSSIAN EDGE CAPITAL MANAGEMENT LIMITED

S.F.P. SERVICES INC.

SAIL FLAGSHIP MANAGEMENT LIMITED

SAMENA ASIA MANAGERS LIMITED (FRM. VISION ASIA PACIFIC LIMITED)

SCANDIUM MANAGEMENT LIMITED

SCHOTTE LECOUTERE ASSET MANAGEMENT LIMITED

SCHWEIZER INVESCOM LIMITED

SECURITIES MANAGEMENT LTD

SENSIBLE ASSET MANAGEMENT LIMITED

SENTRY INVESTMENT MANAGERS LTD.

SEQUOIA EUROPEAN ASSET MANAGEMENT LTD.

SEVEN CAPITAL MANAGEMENT LTD.

SEVEN SEAS INVESTMENT MANAGEMENT LIMITED

SHEREZADE MANAGEMENT COMPANY LTD. (FRM. AL TADAMON MANAGEMENT COMPANY LTD.)

SHK GLOBAL MANAGERS LIMITED

SILVER TREE CAPITAL LIMITED

SIMPLEX GLOBAL INVESTMENTS LIMITED

SKYBLUE INVEESTMENT MANAGEMENT LIMITED

SMC ASSET MANAGEMENT CO. LTD.

SNB CAPITAL MANAGEMENT LTD.

SOBEK INVESTMENT MANAGEMENT LTD.

SOFAER CAPITAL INC.

SOLID ROCK MANAGEMENT LIMITED

SOPHIA ASSET MANAGEMENT LIMITED

SORE CAPITAL MANAGEMENT LTD.

SOUTH STAR CAPITAL, LTD

SPECTRUM CAPITAL PARTNERS LIMITED

SPINNAKER ASSET MANAGEMENT-SAM LIMITED

SQUARE ASSET MANAGEMENT LTD.

STANFORD INTERNATIONAL MANAGEMENT, LTD

STARGAZER MANAGEMENT LTD.

STARWINES CHEFS MANAGEMENT LIMITED

STENHAM ASSET MANAGEMENT INC.

STERLING RIVER INVESTMENT MANAGEMENT LTD.

SUMMIT FUND INVESTMENTS MANAGEMENT (BVI) LTD.

SUTER FINANCIAL LTD.

SWISS INVESTMENT HOUSE LTD.

SYNCHRO CAPITAL MANAGEMENT LTD.

SYNCHRONICITY INVESTMENTS, LIMITED

TANTONY CAPITAL LIMITED

TAU 28 CAPITAL MANAGEMENT, LTD.

TAU HEDGE FUND MANAGEMENT (BVI), LTD.

TECHNOLOGY ASSOCIATES MANAGEMENT COMPANY LIMITED

THEMA ASSET MANAGEMENT LTD.

THOTH CAPITAL MANAGEMENT LTD.

THYBO ADVISORY LIMITED

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YING LI ASSET MANAGEMENT LIMITED

ZENTOS MANAGEMENT LIMITED

More than a year before the April 2016 release of the leaked documents,[29] an anonymous source who identified himself as “John Doe” offered German newspaper Süddeutsche Zeitung (SZ) large caches of sensitive banking documents. The newspaper accepted and over the course of the following year received 2.6 terabytes of Mossack Fonseca documents about[30] 214,488 offshore entities.[31] The leaked documents numbered 11.5 million and were created between the 1970s and late-2015 by Mossack Fonseca.[6]

At John Doe’s insistence, reporters communicated over encrypted channels only. Anonymity and an understanding that they would never meet face-to-face were his conditions for providing the documents. John Doe said his life was in danger but declined remuneration.[32][33] “There are a couple of conditions,” he said. “My life is in danger, we will only chat over encrypted [lines]. No meeting ever.”[34]

According to Süddeutsche Zeitung reporter Bastian Obermayer, the source said that he decided to leak the data because he thought that Mossack Fonseca acted unethically. “The source thinks that this law firm in Panama is doing real harm to the world, and the source wants to end that. That’s one of the motivations,” said Obermayer.[33]

The International Consortium of Investigative Journalists helped organize the research and document review once Süddeutsche Zeitung realized the scale of the work required to validate the authenticity of the leak. Additional stories based on this data are in the works, and the full list of companies is to be released in early May 2016. They enlisted reporters and resources from The Guardian, the BBC, Le Monde, SonntagsZeitung, Falter, La Nación, German broadcasters NDR and WDR, and Austrian broadcaster ORF, and eventually many others.

The sheer quantity of leaked data greatly exceeds the WikiLeaks Cablegate leak in 2010[30] (1.7 GB),[35] Offshore Leaks in 2013 (260 GB), the 2014 Lux Leaks (4 GB), and the 3.3 GB Swiss Leaks of 2015. For comparison, the 2.6 TB of the Panama Papers equals 2,600 GB.

About 400 journalists from 107 media organizations in 80 countries at some point received and analyzed leak documents detailing the operations of the law firm and its clients’ shell companies.[6] After more than a year of analysis, the first news stories based on the documents were published on April 3, 2016, along with 149 of the documents themselves.[36] The data concerned the operations and workings of some 214,000 shell companies. Reporters sorted the documents into a huge file structure containing a folder for each shell company, which held the emails, contracts, transcripts, and scanned documents Mossack Fonseca had generated while doing business with the company or administering it on a client’s behalf.[30] Some 4.8 million leaked files were emails, 3 million were database entries, 2.2 million PDFs, 1.2 million images, 320,000 text files, and 2242 files in other formats.[30][37]

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

 

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Are you looking for the ultimate experience during your next trip to Universal Orlando Resort Wet ‘n Wild Orlando Universal Studios Hollywood Universal Studios Hollywood Universal Studios Entertainment Halloween Horror Nights – Universal Orlando Warner Bros. Entertainment Warner Bros. Studio Tour Hollywood Disneyland Disney Planet Hollywood – Downtown Disney DisneyParks Downtown Disney Resort Area Hotels Disneyland Paris Disneyworld DisneyWorld Magic Kingdom!! Walt Disney World Walt Disney Animation Studios Caribbean Sea British Virgin Islands Orlando – Florida EUA Hard Rock Cafe in Orlando Kissimmee, Florida, USA.

 

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Investment Ticket €65.495 single unit / €87.900 double units, Location: Orlando Kissimmee, Florida, USA
Ryan Mohanlal Ltd * Premium Listing

 

Kind regards,
Ryan Mohanlal | Consultant
Ryan Mohanlal Ltd | Consultancy
Wickhams Cay 1, Road Town,
VG 1110 Tortola, BVI | CLN: 1859138
ryan@mohanlalgroup.com
www.mohanlalgroup.com

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Solve your risks with Ryan Mohanlal consultancy

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Consultancy with flair, quality and innovation
A good consultancy process is based on knowledge of what brings change to beneficiaries or to company environment. Ryan Mohanlal can advise you worldwide. Among others, we support corporations and individuals in assessing their risk and business opportunities locally and offshore.
The company mission is to create new professional possibilities and audit solutions for clients. This compared with an expansive global presence and specialized branche knowledge. Instead like others we are a no nonsense supporting shoulder-to-shoulder partner. We operate within our own independent network, and have an efficient co-operation in case studie.
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