From: FdM [mailto:] Sent

From: FdM [mailto:[email protected]]
Sent: Wednesday, July 01, 2015 2:38 PM
To: 'Olga Santini'
Subject: Prospect Client (014) !!!URGENT!!!
Importance: High
Dear Olga,
Hope this email finds you well. Please note that we have been working together with the
advisor of a very high profile client for some time and we envision that we will be
appointed to assist in the restructure of his patrimonial vehicles outside his country
of residence.
The restructure would involve:
(1) Transfer of six (6) companies – four (4) BVI and two (2) Nevis from current
provider (Trident);
(2) Appointment of nominee director & nominee shareholder for above mentioned
companies;
(3) Formation of three (3) NZ Trusts – which will be the beneficiaries of a Dutch
foundation (STAK) and subsequent settlement of assets (portfolio accounts in four banks
- JP Morgan, UBS, DB and MS – of circa USD 100M) owned by the before mentioned six (6)
companies;
(4) Once the transfer is complete, dissolution of the six (6) companies.
This is only a small part of the client’s portfolio and we see great potential of
growth as he is one of the most prominent business man in Mexico. Unfortunately due to
his success and high profile, he has quiet of number of people whom greatly dislike him
and unfortunately there is a great deal of negative publicity surrounding the client.
For your immediate reference I enclosed herein the client’s passport – his and wife
whom would be first beneficiaries of the trusts (for which we ask that it remains of
the upmost confidentiality except for initial due diligence processing) and confirm if
you would be able to onboard the client as well as the quote for the above detailed
services.
Thank you for your prompt reply and support.
Warmest regards,
This communication is for the named persons only, is subject to disclaimers and
confidentiality is secured by law. If you have received this communication in error,
please return this e-mail to the sender immediately and destroy this message and its
attachments. Unauthorized retention, use, distribution or copying of this communication
and/or attachments is forbidden. The information on this communication is intended to
furnish the named persons with general information on matters that they may find to be
of interest. While every effort has been made to offer current and accurate
information, errors can occur. Furthermore, this communication may contain references
to certain laws and regulations. Laws and regulations will change over time and should
be interpreted only in light of particular circumstances.
D’ORLEANS, BOURBON & ASSOCIATES CORP (“DBA”) DISCLAIMS ALL LIABILITY AND RESPONSIBILITY
FOR ANY ERRORS OR OMISSIONS IN THE CONTENT CONTAINED ON THIS COMMUNICATION.
All content of this communication and all services detailed in it are provided "as is",
with no guarantees of completeness, accuracy or timeliness, and without
representations, warranties or other contractual terms of any kind, express or implied.
DBA does not represent or warrant that this communication, the various services
detailed, and / or any information, software or other material downloaded from this
communication, will be accurate, current, uninterrupted, error-free, omission-free or
free of viruses or other harmful components.
TO THE FULLEST EXTENT PERMISSIBLE PURSUANT TO APPLICABLE LAW, DBA DISCLAIMS ALL
LIABILITY TO YOU AND EVERYONE ELSE IN RESPECT OF THE CONTENT ON THIS COMMUNICATION AND
ALL SERVICES DETAILED IN IT, WHETHER UNDER ANY THEORY OF TORT, CONTRACT, WARRANTY,
STRICT LIABILITY OR NEGLIGENCE OR OTHERWISE, AND WHETHER IN RESPECT OF DIRECT,
INDIRECT, CONSEQUENTIAL, SPECIAL, PUNITIVE OR SIMILAR DAMAGES, EVEN IF DBA WAS ADVISED,
KNEW OR SHOULD HAVE KNOWN OF THE POSSIBILITY OF SUCH DAMAGES.
The information presented on this communication should not be construed as legal, tax,
accounting or any other professional advice or service. You should consult with a
trusted professional advisor familiar with your particular factual situation for advice
concerning specific tax or other matters before making any decision.
Mossack Fonseca & Co./Debida diligencia de Compañias/TRENACO COLOMBIA/37363/SNC/lb
From
Marisol Cuestas - Mossfon Colombia
To
Leymere Bonilla - Compliance Department
Cc
Juan Esteban Arellano - Mossfon Colombia Office; Mossack Fonseca & Co.
(Compliance Department); Sandra de Cornejo - Compliance Department; Katalina Rodriguez
- Mossfon Colombia
Recipients
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]
Estimada Leymere,
De acuerdo a lo conversado ajunto para tu referencia cuadro actualizado con las
actividades y los BO de las estructuras de TRENACO.
Adicionalmente adjunto copia de la primera hoja del pasaporte de:
Jorge Hernán Peña Quintero (accionista de LINSTON PERFECT INVESTMENT LTD./BVI y CORAL
TRADING GLOBAL INC./BVI) la dirección es Carrera 22 No. 102-32 apartamento 401, Bogotá,
Colombia.
Jairo Andres Gutiérrez Robayo (accionista de BURNSWICK HOLDINGS CORPORATION/BVI)
Claudia Rocio Gutiérrez Robayo (accionista de BURNSWICK HOLDINGS CORPORATION/BVI)
Beatriz del Socorro Gutiérrez Robayo (accionista de BURNSWICK HOLDINGS CORPORATION/BVI)
Luis Eduardo Gutiérrez Mendez (accionista de BURNSWICK HOLDINGS CORPORATION/BVI)
Beatriz Robayo de Gutiérrez – No pude localizar el pasaporte de este accionista.
La dirección para todos los accionistas de BURNSWICK HOLDINGS CORPORATION es la
siguiente CARRERA 23 No. 124 - 87 Bogotá, Colombia.
Quedo a la espera de sus comentarios.
Gracias.
Saludos / Kind regards,
Marisol Cuestas
Asistente Administrativa
MOSSACK FONSECA & CO. (COLOMBIA) S.A.S
No aplica
No aplica
Bienes raices, consultoria, inversion de capital, comercializacion de productos negocios de ganaderia, biotecnologia,
genetica y consultoria
Bienes raices, consultoria, inversion de capital, comercializacion de productos
Bienes raices, consultoria, inversion de capital, comercializacion de productos
Bienes raices, consultoria, inversion de capital, comercializacion de productos
PENGROVE FOUNDATION/FUND
TANBURY FOUNDATION/FUND
ELFERS UNITED INC /PMA
CLAREVILLE CONSULTING INC /PMA
CRAWLEY PORTFOLIO INC /PMA
DANE TRADING INC /PMA
Panamá - Suiza Colombia - Inglaterra
Bienes raices, consultoria, inversion de capital, comercializacion de productos
Mossack Fonseca
Mossack Fonseca
Mossack Fonseca
Mossack Fonseca
Panamá - Suiza Colombia - Inglaterra
Panamá - Suiza Colombia - Inglaterra
Panamá - Suiza Colombia - Inglaterra
No aplica
No aplica
No aplica
Mossack Fonseca
Mossack Fonseca
Mossack Fonseca
PENGRO
Mossack Fonseca
Mossack Fonseca
Panamá - Suiza Colombia - Inglaterra
No aplica
No aplica
No aplica
Panamá - Suiza Colombia - Inglaterra
Bienes raices, consultoria, inversion de capital, comercializacion de productos
No aplica
Panamá - Suiza Colombia - Inglaterra
Bienes raices, consultoria, inversion de capital, comercializacion de productos
KENFORD FOUNDATION/FUND
LASTING IMPACT INC /BVI
GALAXY NIGHT WORLDWIDE INC /BVI
CLOVER PALAIS MANAGEMENT LTD /BVI
Panamá - Suiza Colombia - Inglaterra
Panamá - Suiza Colombia - Inglaterra
Bienes Raices, Consultoria, Inversion de capital, Comercialización de productos Arrendamiento de bienes inmuebles
BURNSWICK HOLDINGS CORPORATION/BVI
Bienes raices, consultoria, inversion de capital, comercializacion de productos
Mossack Fonseca
Panamá - Suiza Colombia - Inglaterra
Bienes raices, Consultoria, Inversion de Capital, Comercializacion de productos Propietaria de una empresa edicada
a juegos de video y tecnologia (en proceso de liquidacion por temas comerciales)
SPEEDFAST SERVICES CAPITAL LIMITED/BVI
GREENEAGLES ENTERPRISES INC /BVI
Mossack Fonseca
Panamá - Suiza Colombia - Inglaterra
Bienes raices, Consultoria, Inversion de Capital, Comercializacion de productos Accionista de una empresa propiedad
de un tercero, dedicada a actividades de Trade en Colombia Mineria e Hidrocarburos
CORAL TRADING GLOBAL INC /BVI
DIRECTOR
Mossack Fonseca
PAIS
Panamá - Suiza Colombia - Inglaterra
ACTIVIDAD
Bienes raices, Consultoria, Inversion de Capital, Comercializacion de productos Accionista de una empresa propiedad
de un tercero, dedicada a actividades de Trade en Colombia Mineria e Hidrocarburos
NOMBRE DE LA ESTRUCTURA Y JURISDICCION
LINSTON PERFECT INVESTMENT LTD /BVI
ACCIONISTA
PENGROVE FOUNDATION 100%
Carlos Gutierrez
Carlos Gutierrez
Carlos Gutierrez
CORAL TRADING GLOBAL INC 34% /
LINSTON PERFECT INVESTMENT LTD 33% /
MAROA INC 33%
PENGROVE FOUNDATION 100%
Carlos Gutierrez
Maria Teresa Alcocer
Carlos Gutierrez
Felipe De La Vega
Felipe De La Vega
Carlos Gutierrez
Carlos Gutierrez /
25 0
Felipe de la Vega
PENGROVE FOUNDATION 100%
BO - MARIA TERESA ALCOCER
BO - CARLOS GUTIERREZ
BO - FELIPE DE LA VEGA
KENFORD FOUNDATION 50,000
PENGROVE FOUNDATION 50,000
FOUNDATION 25,000 / KENFORD FOUNDAT
Carlos Gutierrez / Maria
T Alcocer
Carlos Gutierrez
BEATRIZ DEL SOCORRO GUTIERREZ
ROBAYO 5,000 / CLAUDIA ROCIO
GUTIERREZ ROBAYO 5,000 / JAIRO ANDRES
GUTIERREZ ROBAYO 5,000 / LUIS
EDUARDO GUTIERREZ MENDEZ 15,000 /
BEATRIZ ROBAYO DE GUTIERREZ 15,000 /
PENGROVE FOUNDATION 5,000
PENGROVE FOUNDATION 25,000 /
TANBURY FOUNDATION 25,000
Carlos Gutierrez
Carlos Gutierrez
Carlos Gutierrez
BENEFICIARIO FINAL
PENGROVE FOUNDATION 25,000 /
TANBURY FOUNDATION 25,000
JORGE HERNÁN PEÑA QUINTERO
JORGE HERNÁN PEÑA QUINTERO