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emptywheel's profile
emptywheel
emptywheel
emptywheel
@emptywheel

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emptywheel

@emptywheel

Abundant tweets about civil liberties & national security. "Has a longer memory than an elephant & keeps more records than Jim Comey.” Legendary potty mouth.

Grand Rapids, MI
emptywheel.net
Joined August 2008

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    1. emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek You searched on the BVI ICIJ DB?

      3 replies 0 retweets 0 likes
    2. Sisyphus‏ @papicek 4 Apr 2016
      Replying to @emptywheel

      @emptywheel I generally do pretty good searches, so why not?

      1 reply 0 retweets 1 like
    3. emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek Fair! Are you saying it wasn't worthwhile or the shell (heh) game is already too far gone?

      1 reply 0 retweets 0 likes
    4. Sisyphus‏ @papicek 4 Apr 2016
      Replying to @emptywheel

      @emptywheel Both. I didn't find out the beneficial ownership either, so it was ultimately a waste of time & yes, it's a snake pit.

      1 reply 0 retweets 0 likes
    5. emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek Ah well. I'm sure a store-bought iPhone is still orders of magnitude more dangerous.

      1 reply 0 retweets 0 likes
    6. Sisyphus‏ @papicek 4 Apr 2016
      Replying to @emptywheel

      @emptywheel In some ways, yes. BVI's like Delaware. Search all you want & often you just get a law office.

      1 reply 0 retweets 0 likes
    7. emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek I'm confused why so many addresses you got were China? It's not either Israeli or Russian (both great launderers themselves)?

      3 replies 0 retweets 0 likes
    8. Sisyphus‏ @papicek 4 Apr 2016
      Replying to @emptywheel

      @emptywheel No. One address! One post office box, MANY clients.

      1 reply 0 retweets 0 likes
    9. emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek But all China, right?

      4 replies 0 retweets 1 like
    10. Sisyphus‏ @papicek 4 Apr 2016
      Replying to @emptywheel

      @emptywheel BVI's attractive characteristic is that they keep NO records of company activities at all. Just the registration.

      1 reply 0 retweets 0 likes
      emptywheel‏ @emptywheel 4 Apr 2016
      Replying to @papicek

      @papicek Like an iPhone but not dangerous at all bc no one can do anything dangerous with money not at all never happened nope nope nope

      5:05 PM - 4 Apr 2016
      4 replies 0 retweets 0 likes
        1. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel Money Doesn't Kill. People Shooting Money Kill.

          0 replies 0 retweets 0 likes
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        2. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel I haven't bothered to keep up, but last I checked, there were 41 tax havens worldwide.

          1 reply 0 retweets 0 likes
        3. emptywheel‏ @emptywheel 4 Apr 2016
          Replying to @papicek

          @papicek Only?

          1 reply 0 retweets 0 likes
        4. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel Been a few years since I checked, so there are probably more, yes.

          0 replies 0 retweets 0 likes
        5. End of conversation
        1. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel Partly this is countries w no economy trying to survive. Other side are companies want a taven in their own time zone.

          0 replies 0 retweets 0 likes
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        2. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel Same time zone = identical business hours.

          1 reply 0 retweets 0 likes
        3. emptywheel‏ @emptywheel 4 Apr 2016
          Replying to @papicek

          @papicek And lower latency time for data transfers.

          3 replies 0 retweets 0 likes
        4. Sisyphus‏ @papicek 4 Apr 2016
          Replying to @emptywheel

          @emptywheel There you go.

          0 replies 0 retweets 0 likes
        5. End of conversation

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