Panama & WinClub

Welcome to SNG Private Investment Pyramid Group (SNG):

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 8 months

* referral commission 5 %

---

Welcome to WinClub Private Investment Pyramid Club.

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 6 months

* referral commission 20 % of "profits"
102017
Äänestä

Muut lukivat myös

Vastaukset 10

Vanhimmat

Haha. Toisaalta ei tuo mitenkään yllätä. Tuo yhteys SNG:n kanssa on tullut jo esiin aikaisemmin.

Äänestä
  • Kyllä samantapaisilla toimintatavoilla voi toimia hyvin tai huonosti. Kukaan ei ole osoittanut WinClubilla ja SNG:llä olevan mitään yhteyksiä. "Uutinen" on täysi "ankka".

    Äänestä

  • sng kirjoitti:

    Kyllä samantapaisilla toimintatavoilla voi toimia hyvin tai huonosti. Kukaan ei ole osoittanut WinClubilla ja SNG:llä olevan mitään yhteyksiä. "Uutinen" on täysi "ankka".

    Tompalta. Ehkä hän kertoo tai mahdollisesti Hannu, Risto tai Timo?

    Äänestä

"Panama & WinClub
Kirjoittanut: norjalainen ex-poliisi 12.10.2007 klo 00.22

Welcome to SNG Private Investment Pyramid Group (SNG):

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 8 months

* referral commission 5 %

---

Welcome to WinClub Private Investment Pyramid Club.

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 6 months

* referral commission 20 % of "profits"

-------------------

ja jatkoa seuraa:

Welcome to AlstonPrice Private Investment Pyramid Club.

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for few months

* referral commission 100 % of "profits",

---------------------------------------

Welcome to Swimming Private Investment Pyramid Club.

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 3 months

* referral commission 25 % of "profits",

jne...

Voi Pyhä Sylvi....

Äänestä
  • Voi olla mahdollista täysin,että Tom on jotenki tässä virityksessäkin mukana on hän ollut tälläisisäkin
    mm. 20 february 2003

    Tom Sörnes asserts that his memberships in World games' Inc (WGI) has made him rich. But in the reality he has debts over 100 000 sek.

    Marketeer Tom Sörnes that tempts Malmöbor to invest thousands of sek in World games' Inc (WGI) has big unpaid debts.
    - I earn 35 000 sek a week on my membership in WGI, asserted Tom Sörnes at the informationmeeting for World games' Inc last week.

    The article led to deliberations from readers that gave another picture of the newly rich marketeer.
    Hotel Hilton at Triangeln states that Tom Sörnes leased a confernce room for a WGI-meeting the previous spring and have not yet the paid the just over 5 000 sek he stills owe them.
    - we have done several attempts to get him to pay, says hotels Hiltons Petra Englund.
    A technology vendor in Malmö says that Tom Sörnes picked up products for 25 000 sek - but has not paid and has been impossible to reach with reminders.
    - I turned to the Senior Enforcement Officers. They only sighed, he is wellknown there. They have done several seizures without results, says the vendor.

    The Senior Enforcement Officers' registers confirm this. Three unsuccessful seizures has been done with Tom Sörnes the three last years.
    His debt balance at The Enfocement Office is around 109 000 sek. Three debts is to private individuals. Two debts come from a lawyer agency.
    An case is public and concerns unpaid fines at 1 200 sek.
    But Tom Sörnes has more recent debts. A credit information shows seven payment remarks. Banks and lawyer agencies exist among the receivable owners.
    All these private unpaid debts comes from Tom Sörnes career as an entrepreneur. They have left millions in debts.

    He has been involved in two limited companies. Both went bankrupt. The first was called Cinema Line. Bancruptcy was completed without surpluses in December 1990.
    The last company was Idéhuset in Malmö. Tom Sörnes was the only board member, and has thereby full responsibility for the company.
    The bancruptcy was initiated in October 2002, and is not yet entirely completed. But the receiver Nils Olof Hallbäck has most figures clear.
    - the company's debts amount to 3,3 millions sek. The only accets left is parts of a picked apart showcase house, that stands in a barn in Hörby.
    Lawyer Nils Olof Hallbäck has succeeded in selling the house to the landlord. But that does not come near to cover the debts.
    - there is no dividend to the partners involved, he establishes.

    Sydsvenskan has given Tom Sörnes the opportunity to comment on and possible to correct the information above.
    - I have no reason to fold out my economy in Sydsvenskan, says an irritated Tom Sörnes.
    If you make 35 000 sek a week on World games' Inc, why do you not pay off your old debts?
    - you have nothing to do with that.
    Why do you not even pay the bill to the hotel where you hold WGI-meetings, for example Hilton in Malmö?
    - I have never rented a hall there.
    At the meeting in Malmö last Thursday you spoke about your company that went bancrupt in the beginning of the 90´s.

    Why dont you tell us about the bancruptcy last year?
    - It was not my company. I was only a boardmember.
    Is the not poor publicity for Word games' Inc to have you as a recruiter and master of ceremony?
    - I am not an employee on WGI. I hold meetings as a private individual and a member.
    http://invertironline.blogspot.com/2006_09_01_archive.html

    Eli on rikastunut WGI;llä ollut oikein leaderin paikoilla,mutta silti jättänyt taakseensa pinon maksamattomia laskuja ja parit konkatkin tehnyt.Hotelli laskutkin maksamatta häneltä on niistä kysytty,mutta hän väittää,että ei ole etes asunut ko.hotelleissa.Hänen nimellä google löytää tosi paljon erinlaisia kusetuksia.
    -T Cluoso 627

    Äänestä

Kaikki Winclubissa on hyvin, voi tuota ihmisten sokeutta. Kyllä olisi aika hälytykellojen soida ja lujaa, mutta kun on rahansa tuollaiseen kusetukseen upottanut, niin mitäs teet.
Adaa lainatakseni" ja mitään ette voi"
No toivottavasti tästä keskustelusta on se hyöty, että kukaan ei enää sekoa tuollaiseen ja saattasiin haksahtaneidenkin rahat edes osittain pois. Mutta kun rahaa pistää jollekin hämärälle pankkitilille ja firma on Panamssa, niin oikeuttakin on vaikea käydä, senkun kärsii tyhmästä päästään.

Äänestä
  • Opi ikävä kyllä eivät oppineet WGI-ajoiltakaan ja miten kävikään silloinki oli samat jutut,että no oppivatpas ihmiset,mutta ei ne opi näillä kusettajilla on jo uutta tulossa ennenkö etes vanha kerkeää kaatua niin on uusi ennennäkemätön jo edessäsi.
    -T Cluso 627

    Äänestä

  • Cluso627. kirjoitti:

    Opi ikävä kyllä eivät oppineet WGI-ajoiltakaan ja miten kävikään silloinki oli samat jutut,että no oppivatpas ihmiset,mutta ei ne opi näillä kusettajilla on jo uutta tulossa ennenkö etes vanha kerkeää kaatua niin on uusi ennennäkemätön jo edessäsi.
    -T Cluso 627

    Me emme tiedä mistään ja puhumme palturia, kyllä rahamiehet tietää, missä raha haisee.
    Tällaiset Sörensen-ketkut pistävät muutaman apurin avustamana rahat liiviinsä ja lähtevät sen jälkeen uusiin seikkailuihin hakemaan uusia huijattavia ja näyttää siltä, että ne eivät mmailmasta lopu, aina löytyy hyväuskoisia, joilla toisaalta on rahaa, mutta lisää pitää saada, helposti ja mahdollisimman suurella tuotolla.

    Äänestä

Lukuisia hyviä syitä miksi valita yhtiön kotipaikaksi Panama. Tässä Thetaworldin perusteluja:

Why is Panama the preferred offshore jurisdiction?


Starting and running your own offshore business or offshore project isn't easy. You may need specialist advice, such as help with legal and taxation issues or managing your finances. And you might want to talk about your ideas and problems with someone who understands the challenges you face.

When you come to the point where you have decided to incorporate a new offshore company, you shall next decide under which offshore jurisdiction you will want to operate your own offshore business. There are plenty of offshore jurisdictions and plenty of advices on Internet and in books covering the offshore subjects.

There are many things to consider in choosing the right offshore jurisdiction. For some residents of high taxation countries, the choice of the offshore jurisdiction can be critically important.

Further, there is no general solution for everyone in choosing the offshore jurisdiction. But for many, we want to present some of advantages and benefits in choosing Panama as offshore jurisdiction or domicile for your investment or offshore business.
Advantages of Panama as Offshore Jurisdiction


Panama is a free country. It is independent and sovereign state. Those facts make a big difference when your local taxation office begins to investigate the business you are running.

Panama has no information exchange agreements with other countries. That means that an official letter from the tax office in your country to any of Panamanian banks or government agencies, will fail to give the result. In most of cases, such a letter will remain unanswered. That is what is meant with sovereign country. Panama is independent and unlimited by any other country, it has its own government and is not subject to another power.
Stability of an Offshore Jurisdiction

What do we mean with stability as offshore jurisdiction?

By stability, we want to stress the point of the quality or attribute of being firm and steadfast offshore jurisdiction in regards to its own corporate and banking laws.

What is that?

Let us take an example of a company incorporated in the USA or anywhere in the EU. Such a company DOES enjoin the great stability in regard to its own corporate laws. Any attorney, lawyer, government agency or creditor, must first follow the local corporate laws in order to sue the corporation or get any informations in regards to such a local company. Local government of the USA or almost anywhere in the Europe and in many other countries, will support and protect the local company by its own corporate or company laws. It will not allow the piercing of the corporate veil, nor it will recognize any evidence against the corporation brought in an illegal manner.

Such is the Republic of Panama in regards to its company and business entities laws. But Panama laws give superior protection in comparison with USA or EU countries.

Small offshore jurisdictions, advertising and promoting their confidentiality or their far away positions, cannot really and practically stand the pressure of high taxation countries. Such small jurisdictions have been created by wealthy and rich people and as soon as you have low profile you will have a nice strong protection from a small offshore jurisdiction. But if it comes to some real liability, what can happen to any company in the world, small and instable offshore jurisdiction will not practically protect you as owner and such small offshore jurisdiction might even break its own laws of condfidentiality and corporate matters.

Panama is a big and strong and stable offshore jurisdiction. When it comes to corporate liabilities, Panamanian corporate laws will stand with you and offer you practical solution and protection. Such protection will not be just promoted protection or advertised protection but it will be real and practical.

Oppositely, the small offshore jurisdiction will not be able to help you when it comes to real corporate liabilities. In order to save their "tax haven", small offshore jurisdiction will reveal the beneficiary behind the corporation to anyone asking for it. Attorney or lawyer working for such small offshore jurisdiction, might even try to sue you in your own home country. We do not call that piercing the corporate veil. We call that barbarity.

By using your Panamanian company and principles of Thetaworld™ Knowledge, you will gain the simple and stable tool for offshore investment and business which will stand pressure in the long run.
Corporate Advantages of Panama as Offshore Jurisdiction

Some well known corporate advantages of Panama as offshore jurisdiction are:
that both registered and bearer shares can be issued,
that shares of non-par value can be used,
that shareholders, directors or officers can be other entities or companies,
that shareholders, directors or officers can be of any nationality,
that shareholders can remain totally private and confidential,
that officers of the corporation can remain private and confidential,
that company name can be in any language,
that there is no exchange control in Panama.
that local currency is Balboa, equivalent to US dollar,
that no annual meetings must be held,
that meetings can be held anywhere in the world,
that corporate resolutions can be signed on different places and in different times,
that facsimiles of signatures or digital signatures are recognized,
that no accounts of the company need to be reported or filed with the government for offshore companies,
that there is no tax on income gained outside of Panama, or inside of Panama in regards to other companies,
that corporate veil cannot be pierced,
that shares (stock) of the corporation does not require paid in capital,
that consideration for shares can consist of services, goodwill or anything what directors deem to be enough,
that there are no restrictions of funds coming to Panama or going out of country,
that Panama has no mutual agreement treaties for sharing of the banking informations,
that Panama does not recognize court orders from other countries, unless in cases of drug smuggling and drug money laundering,
that Panama is business oriented country,
that Panama is based on the Roman law system,
that Panama has no military,
that Panama is home to the second largest international distribution and trade center, Free Trade Zone, the Colon Free Zone,
that Panama is well known and respected international trade and banking center,
that Panama has virtually zero inflation over the years,
that Panama is member of many Free Trade Agreements,
that Panama has been ranked as first in the Central and South America for low cost of living and operational cost of labor,
that Panama has the best risk-investments qualifications,
that Panama has strictest banking secrecy laws.

http://www.offshore-services.biz/offshore-company-incorporation/panama-company/panama-offshore-jurisdiction-par-excellence.html

-Dirikka

Äänestä
  • Finnair, Blue1 ja SAS kertoivat. Ei sen enempää, eikä vähempää.

    Äänestä

Kommentoi aloitusta


norjalainen ex-poliisi kirjoitti:

Welcome to SNG Private Investment Pyramid Group (SNG):

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 8 months

* referral commission 5 %

---

Welcome to WinClub Private Investment Pyramid Club.

* a private club - for members only

* based on invitations from existing members

* a Panama company

* funds are locked in for 6 months

* referral commission 20 % of "profits"

Anonyymi
5000

Ilmoita asiaton sisältö

  • Sisältää materiaalia, joka on loukkaavaa, herjaavaa, rasistista, uhkailevaa tai ahdistelevaa.

  • Materiaali sisältää nimiä, yhteystietoja tai muita henkilökohtaisia tietoja. Julkisuuden henkilöistä, julkisissa viroissa toimivista ihmisistä sekä yritysten vastuuhenkilöistä saa keskustella työhön liittyen. Myös yksityiselämään liittyvistä asioista voi keskustella siltä osin, kuin niistä on julkisesti kerrottu.

  • Sisältää lapsille haitallista tai heiltä kiellettyä materiaalia. Seksuaalinen sisältö on sallittua aiheeseen tarkoitetuilla palstoilla, joiden ikäraja on 18 vuotta.

  • Lainvastaista sisältöä voi olla mm. yksityiselämää loukkaavan tiedon levitys, kiihottaminen kansanryhmää vastaan, laiton uhkaaminen, alaikäisiin liittyvä seksuaalinen sisältö/grooming, petokset, identiteettivarkaudet, kunnianloukkaukset ja tekijänoikeusrikkomukset.

  • Sisältö ei liity palstan tai keskusteluketjun aiheeseen.

  • Viesti ei ole suomea tai ruotsia (pl. International Forums), se sisältää mainontaa, se sisältää tekijänoikeuksin suojattua materiaalia, se on massapostitus tai jokin muu syy.

Jaa keskustelu