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British overseas territory in the North Atlantic Ocean
Five U.S. states currently issue Enhanced Driver’s Licenses or Enhanced ID cards (EDL/EID): Michigan, Minnesota, New York, Vermont, and Washington, and those cards are explicitly recognized by federal...
Many countries now require or routinely use facial-recognition biometrics for travelers: the European Union will deploy an automated Entry/Exit biometric system across 29 member states beginning Octob...
Mark Carney is alleged to have enabled Brookfield-linked funds to avoid large amounts of tax through offshore registrations, with media reports in March–April 2025 quantifying avoidance in the billion...
Public records and past reporting show Epstein used a dense web of shell companies and trusts — including Financial Trust Company (FTC), Southern Trust, Plan D LLC, Liquid Funding Ltd., Maple Inc., Gr...
Jeffrey Epstein’s Wall Street start at Bear Stearns gave him trading experience, high-level contacts and access to complex financial products that helped him launch a private money-management business...
The 1940 “Technate of America” map depicts a single continental polity defined by resource and strategic logic rather than existing nation-state borders, coloring a vast territory in a semi-official r...
Public reporting links Jeffrey Epstein to a network of offshore shell companies revealed in leaks such as the Paradise Papers and in civil suits and document releases; investigators say these entities...
Jeffrey Epstein’s fortunes intersected with the financial meltdown of 2007–2008 in ways that are documented but incomplete: he had business ties to Bear Stearns and chaired an offshore entity connecte...
Enhanced Driver’s Licenses () are state-issued driver’s licenses that also serve as limited passport alternatives for land and sea travel within the Western Hemisphere and as proof of citizenship; fiv...
joined in 2020 and held senior leadership positions that focused on : he was appointed vice chair and described as head of ESG and impact fund investing, and subsequently served as chair of Brookfield...
Documented reporting shows Jeffrey Epstein used a complex web of offshore vehicles — including Liquid Funding Ltd., Southern Trust (and related Southern entities), and a range of shell companies and t...
Brookfield Asset Management has faced repeated allegations and investigative scrutiny in Canada over aggressive structures that critics say shifted profits to offshore jurisdictions, but public record...
Global lists compiled by salary sites and career guides converge on a short set of finance hubs and tax-friendly territories as : small offshore financial centres like the and , Swiss financial centre...
The 1940 “” map produced by depicts a single continental industrial domain that explicitly stretches south to “encompass ,” but available descriptions and scans show a regional inclusion rather than a...
Jeffrey Epstein and his associates used a complex mix of offshore shell companies, trusts, nominee directors, and multiple banks to obscure where money came from and who controlled assets—PR investiga...
Available reporting shows Jeffrey Epstein used a network of shell companies and offshore entities to manage and hide assets, including Bermuda-registered Liquid Funding Ltd. and others documented in t...
The passport card and passport book are both issued by the and are legally accepted as proof of U.S. citizenship and identity for many domestic purposes, including boarding domestic flights as alterna...
Mark Carney has publicly responded to questions about offshore funds tied to his former role at Brookfield Asset Management, framing the structures as legal, aimed at benefiting Canadian investors, an...
Mark Carney’s alleged role in a tax evasion scheme is presented differently across the source set: some pieces describe his formal positions at Brookfield Asset Management and raise questions about th...
Public records for Egyptian-registered aircraft are primarily administrative and do not by themselves prove legal ownership: the Egyptian Civil Aviation Authority (ECAA) records registrations and less...