50th street, global plaza tower, 19th floor, suite h, panama city, republic of panama

They are in the identical format to all the “Ali Moulaye” accounts which followed. ) were signed by Mr Burwell (using the spelling Philip Burwell).

The first set of accounts filed by S.O.L.

Mr Burwell has been consistently identified as the “founder” of this network. The second Designated Member was Vivianne Beatty, also of Dublin. He was the first named Designated Member. It was incorporated on 14th June 2004 by Mr Burwell (using the spelling Pilib Donall Boireil) on behalf of Kearney Curran & Co, Dublin. Risk Management LLP, an early IOS entity.ģ. However, the evolution of IOS and associated entities and individuals can be demonstrated by the following account filings for S.O.L.

IOS has a long and quite convoluted history.

Risk Management LLP – The IOS story in one entity

The GT Group Network IOS detailed network information.

Whilst in no way asserting or implying that they are themselves involved in criminal activity, I have found it helpful to do extensive background research as it can be helpful when identifying links during individual entity investigations.

In my research I have uncovered, or added additional information to, a number of different but related networks which constantly crop up in laundromats and other money laundering networks.

50th street, global plaza tower, 19th floor, suite h, panama city, republic of panama