Shell companies banks 5 Aug 1971 – Bahamas registry of companies. Mr Paul C Marcinkus the new director. Ambrosiano Bahamas branch. Calvi and his Luxembourg holding company Compandium to set up offshore banks in havens. Formal shell companies in Panama. Cisalpine and other Calvi controlled offshore companies. (Gods bankers. Gerald Posner (c)2015 US). 10 Sept 1973 – Nixon, Rebozo and San Diego millionaire C Arnholt Smith. 1973 the US national bank controlled by Smith. Smith siphoned off $400 million of assets into 86 shell companies. 10 Sept 1973 New York Times. Lewis Lipton senior vice pres of US National bank California. Lipton aka Felix Aguisse. Attorney general Richard Kleindienst $7 million in union pensions siphoned off with several shell companies. (The Mafia killed JFK. David E Scheim (c)1988 US). 1980s – New Zealand businessman Bruce Judge and Adriadne corp, financial services the Cook islands when it collapsed. Bruce Judge set up his own shell company through the C...
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