Besta Pizza connected to LAUNDERING

TLDR;

1. Besta gets money from Sealight.
2. Sealight implicated in money laundering.
3. Sealight gets money from Develcan.
4. Develcan implicated in arms dealing.

The amounts are clearly more than what a small pizza chain would be operating with. The shell companies in Panama are used to conceal these relationships.

Still need to connect Besta World Group wIth Besta Pizza.

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To summarize what I think OP is claiming:

Besta World Group (about which we know nothing, but is probably unrelated to Besta Pizza)
uses Sealight Incorporations, Ltd as an intermediary.
(So do more than 3800 other entities, according to this web page.)

everygood international co, ltd.
uses Sealight Incorporations, Ltd as an intermediary.

standad directors ltd
is a director of everygood international co., ltd.
AND
is a director of develcan ventures ltd.

Elisana Marie-Antoinette Labonte
is a shareholder of develcan ventures ltd.
AND
is involved with money-laundering (according to this web page)

So, according to OP, this means Besta World Group is "connected" to money laundering.

By this logic, if my lawyer Bob Loblaw has another client, Bluth Realty, and one of the directors of Bluth Realty is also a director of Weyland-Yutani Enterprises, and one of the shareholders of Weyland-Yutani Enterprises is a smuggler of exotic animals, that means that I am "connected" to animal-smuggling.

Is that right?

Also, there's a company in England called Mayson Development Financial Limited. (From the updated voat page, I see that it's connect to Labonte.) And a bizdb web page that shows Mayson's location has an image from Google maps that also shows a nearby business called "Bounce Ping Pong Bar & Restaurant." As we all know, if there's a business a quarter mile away from another, that must mean they're connected.

Also, according to OP, "MOSSAC FONSECCA IS A MAJOR DONOR TO THE CLINTON FOUNDATION". I guess if you write it in all caps, that makes it true. But when I google "mossack fonseca clinton foundation", I find a few clients of Mossack Fonseca are connected to the Clintons, but nothing about Mossack Fonseca donating to the Clinton Foundation.

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Reposted from VOAT with credits to smokinggunpizza

SMOKING GUN.

Its 6:19am so forgive me for my excitement and panic.

I’ve been trying to connect Besta Pizza to Besta World Group, Inc:

https://offshoreleaks.icij.org/nodes/221081

Besta World Group Inc. Is a intermediary of Sealight Incorporations Limited

So I looked up Sealight incorporations limited, which took me here.

http://www.degeneratestate.org/posts/2016/Jun/30/exploring-the-panama-papers-network/

scroll down to this Image.

I looked around for develcan ventures, ltd.

This takes you here:

https://offshoreleaks.icij.org/nodes/24692?e=true

Ms. Elisana Marie-Antoinette Labonte:

http://thewhistleblowers.info/elisana-marie-antoinette-labonte-2014-conspired-to-lainder-money-via-account-at-deutsche-bank/

LAUNDERING 240,000,000 MOTHER FUCKING EUROS

http://www.bizdb.co.uk/company/mayson-development-financial-ltd-06338326/

I found this by Google Imaging this and the thumbnail was for

https://www.google.com/search?q=mayson+development+financial+ltd&client=ubuntu&hs=otS&channel=fs&source=lnms&tbm=isch&sa=X&ved=0ahUKEwiPgZmw19DQAhXCj1QKHSGwBx4Q_AUICigD&biw=1351&bih=918

https://www.google.com/search?client=ubuntu&channel=fs&q=bounce+ping+pong+bar+and+restaurant&ie=utf-8&oe=utf-8#channel=fs&q=bounce%20ping%20pong%20bar%20and%20restaurant&tbs=lf_msr:-1,lf:1,lf_ui:9,lf_pqs:EAE&rflfq=1&rlha=0&rllag=51522288,-96254,957&tbm=lcl&rldimm=4506635829646467258

BOUNCE PING PONG BAR RESTAURANT: FARRINGDON

described as “1950s'-style cocktail bar and pizza restaurant with red leather booths and 17 ping pong tables.”

http://archive.is/g1q5Q

The biggest shareholder of develclan ventures

Priscila Lustre Taylor

http://archive.is/Ne36z

“Then, late last month, documents emerged in London concerning Russia's largest tax fraud, an alleged $US230 million heist that led to the untimely deaths of four people and threatens to damage the Russian government.”

''Would you like to add stature and credibility to your company by appointing someone with both an English title and substantial qualifications to your board? Lord Stubbington is available,'' reads a letter circulated by Taylor's wife, Priscila Lustre Taylor.

“The global arms-smuggling network feeds on this frailty, just as it feeds on the cast-off planes and pilots of the former Soviet Union. Adding to the intrigue over the seized flight 4L-AWA in Bangkok was that the Ilyushin-76 transport plane once belonged to a number of notorious international weapons dealers, including Viktor Bout - the so-called ''merchant of death'' and inspiration for the 2005 Hollywood movie Lord of War. The plane's current owner was an entity with headquarters in the United Arab Emirates but operated by Air West Ltd, based in Georgia. Air West had leased the aircraft to a New Zealand firm called SP Trading through a series of bank accounts in Estonia and New York.”

Personal note - O LAWD

mossofan subscribers ltd.

http://archive.is/EF9Ol EDIT: GRAYSON MANAGEMENT CORP IS REGISTERED IN MOSCOW RUSSIA

EDIT 2:

MOSSAC FONSECCA IS A MAJOR DONOR TO THE CLINTON FOUNDATION

Personal note - that pic of the baby with the Euros from the instagram feed is looking more and more telling..

LABONTE http://directors.findthecompany.co.uk/l/5624719/Ms-Elisana-Marie-Antoinette-Labonte http://archive.is/rViV5

I apologize for this fuck up. I was even sitting here staring at my computer screen this morning trying to remember how the fuck I linked it.... need more sleep and more organization

Also, I've been asked about the connection to Besta Pizza and Besta World. Right, at this moment I don't have irrefutable evidence linking this, but if you consider that Besta World links to this massive amounts of money, drug, child and arms laundering thru the Taylors, which just so happens to pop up the thumbnail for Bounce, which just so happens to be nearly identical to Comet Ping Pong (and Ace for that matter), and just so happens to be next to a law firm that Cheryl Mills used to work at with Sandler, that just so happens to have a place next door to it called Besta Pizza, that just so happens to be owned by a Qatari with pedo symbols in the logo.... then I have a bridge to sell.

PS. Mayson's director is a russian registered in Moscow. https://beta.companieshouse.gov.uk/company/06338326/officers (http://archive.is/C1qMH))

Mikhail Konev Google'd Mikhail Konev: Merrill Lynch, BoA LinkedIN. GREATER

ATLANTA AREA. Atlanta is the child trafficking capital of America. https://www.linkedin.com/in/mikhailkonev < Mayson Director born in 1978. I don't have a LinkedIn to see if this is the same guy. "Mikhail began his professional career at the age of 17, in his hometown of Volgograd, Russia. There he worked with U.S, Canadian, Italian, German and French citizens as interpreter and travel coordinator. Mikhail studied at the Virginia Military Institute and the Georgia State University and received his bachelor's degree in Business and Economics. Prior to Merrill Lynch, Mikhail was a founder and managing partner of a company specializing in export sales. Mikhail joined Merrill Lynch in 2012; he possesses strong interpersonal and analytical skills and focuses on simplifying the financial lives of clients through the creation of customized investment strategies, financial analysis and personal guidance. Mikhail resides in Midtown, Atlanta and in his free time he enjoys exploring new food and drink venues, attending local festivals, cooking for friends and family and spending hot summer days on a lake." - (https://www.ml.com/mlwm/system/viewfapage.aspx?pageurl=varzigroup))

FILING INFORMATION OF FORMER DIRECTORS : https://beta.companieshouse.gov.uk/company/06338326/filing-history "14 Oct 2014 Appointment of Mr Mikhail Konev as a director on 10 August 2013 View PDF (2 pages) 14 Oct 2014 Termination of appointment of Elisana Marie-Antoinette Labonte as a director on 10 August 2013 View PDF (1 page)" Before Labonte, the director was Cinthia Julia Alcindor 27 Aug 2013 Termination of appointment of Cinthia Julie Alcindor as a director on 9 August 2013 https://panamadb.org/officer/cinthia-julie-alcindor_24352 (http://archive.is/eOY2r)) Before Alcindor, the founder was Alfred Brewster. 10 Aug 2011 Termination of appointment of Alfred Brewster as a director (https://offshoreleaks.icij.org/nodes/22244)) < more panama leaks. most shell companies have a registered address in moscow russia

ALFRED Brewster is a Director of Artemis Group - A major shareholder is Billy Rautenbach, who is linked to GREEN investments in Zimbabwe.

REEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEee member' Bill Clinton and his involvement with Zimbabwe?! Rautenbach has direct dies to ROBERT MUGABE.

https://offshoreleaks.icij.org/nodes/29006 http://archive.is/fLYF9 < wiki http://countervortex.org/static/proxy.html (http://archive.is/S6prZ)) " A few notable businessmen said to be calling the shots in Shaba are American Maurice Tempelsman, Zimbabwean Billy Rautenbach, South African Marc Rich, British John Bredenkamp, Swede Adolph Lundin and Jean Raymond Boulle. Tenke Mining, owned by Swedish mining magnate Lundin is one of some 15 multinational mining companies partnered with GECAMINES in Shaba. Lundin is called a longtime associate of George HW Bush; African Confidential reported in 1997 that the ex-president telephoned Mobutu on Lundin's behalf after the dictator had threatened to terminate a mining contract. Pardoned by outgoing President Clinton for tax-evasion charges, Marc Rich operates the Swiss-based Glencore company. " https://www.globalpolicy.org/component/content/article/181/33626.html (http://archive.is/3k0O6))

"Katanga's militias and racketeering are connected to criminal networks of businessmen, including Zimbabwe President Robert Mugabe, Billy Rautenbach, John Bredenkamp, and Marc Rich. U.S. diamond magnate Maurice Tempelsman has profited from Katanga concessions since the Kennedy era. Lawrence Devlin, the old CIA station chief of Lubumbashi under Eisenhower, maintained Tempelsman's criminal rackets with direct ties to Zaire's former President Mobutu, and was subsequently employed by Tempelsman (16). "

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MOSSAC FONSECCA exact same accounting firm that featured so heavily in the Panama Papers.