The Networks

Background

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. 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. I refer to these networks as:

???????????The IOS network

???????????The Cornwall Buildings network

???????????The Comform network

???????????The LAS network

???????????The GT Group Network

IOS detailed network information

1. S.O.L. Risk Management LLP – The IOS story in one entity
2. IOS has a long and quite convoluted history. However, the evolution of IOS and associated entities and individuals can be demonstrated by the following account filings for S.O.L. Risk Management LLP, an early IOS entity.

3.?????It was incorporated on 14th June 2004 by Mr Burwell (using the spelling Pilib Donall Boireil) on behalf of Kearney Curran & Co, Dublin. He was the first named Designated Member. The second Designated Member was Vivianne Beatty, also of Dublin. Mr Burwell has been consistently identified as the “founder” of this network.

1. The first set of accounts filed by S.O.L. (for y.e. 30/05/2005) were signed by Mr Burwell (using the spelling Philip Burwell). They are in the identical format to all the “Ali Moulaye” accounts which followed. Mr Burwell also signed the 2006 accounts. In 2007 and 2008 they were jointly signed by Stan Gorin and Erik Vanagels. In 2009 and 2010 they were solely signed by Mr Vanagels. In 2011, signing was performed by Juri Vitman. From 2012 to 2016, the accounts were signed by Ali Moulaye. The final set of accounts filed in 2017 prior to the LLP dissolving through compulsory strike off in 2018 were signed by Kang Dong-Hee. All of them were on an identical template.?
2. During the same period, the Designated Members changed from Mr Burwell and Ms Beatty (who were jointly DMs from 24 June 2004 to 20 June 2007), to Ireland & Overseas Acquisitions Limited (I&OA) and Milltown Corporate Services Limited (MCS) who were DMs from 20 June 2007 to 24 October 2011, followed by Monohold AG and Intrahold AG (DMs from 24 October 2011 to 7 May 2015), Uniwell Inc and Tallberg Ltd (DMs from 7 May 2015 to dissolution) as well as Convex Credit Ltd which was made Person with Significant Control (PSC from 15 March 2017 to dissolution on 27 November 2018).
3. I have been unable to find any mention of S.O.L. Risk Management LLP in publicly available sources other than Corporate Registry websites.
4. NOTE: Kearney Curran Ltd is also responsible for registering a large number of Scottish Limited Partnerships.?
5. Listed below are some of the known IOS Designated Member entity names, given in the pairs they normally work in, together with a guide to their shared designated memberships retrieved from an officer search on OpenCorporates. Note that more than one pair may have been appointed to the same LLP:

• Kenmark and Ostberg (>500 UK plus >450 Panama)
• Luxhold and Rainhold (>250 UK plus >500 Panama)
• Uniwell and Tallberg (>350 UK)
• Altimex and Crestberg (>450 UK)
• Astrocom and Exponet (>400 UK)
• Intrahold and Monohold (>650 UK)
• Formond and Primecross (>600 UK plus >300 Panama)
• Milltown Corporate Services and Ireland & Overseas Acquisitions (>3,200 UK plus >750 Panama)
• Dexberg and Montbridge (>25 UK plus >35 Panama)
• Hillmont and Logoform (>250 UK)
• Formico and Deltron (>100 UK)
• Deltacom and Holdstar (>100 UK)
• Centron and Alteron (>50 UK)
• Norwell and Platinex (>50 UK plus >1,100 Panama)
• Bondwest and Entervox (>30 UK)
• Quartlex and Investmark (>20 UK)

1. Mr Moulaye (amongst many others) has signed accounts on behalf of all the above designated members
2. Known Limited Company Director Names

• Summerglen Limited
• Graceway Limited
• Westlink Networks Ltd
• Bonita LLC
• Luxco 2000 Limited
• Starwell International Ltd
• Fynel Limited
• Trendmax Inc
• Jargon Management Limited
• Altimex Ltd
• Crestberg Ltd
• Bridgepoint AG
• Eurointer AG

1. NOTE: To the best of my knowledge, Mr Moulaye has never signed a set of accounts filed by an IOS incorporated limited company.?
2. Known UK registered addresses:

• Suite B, 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
• Enterprise House, 82 Whitchurch Road, Cardiff, CF14 3LX
• 175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire, EN6 1BW
• College House, 17 King Edwards Road, London, HA4 7AE
• Unit 5, Olympia Industrial Estate, Coburg Road, London, N22 6TZ
• 48 Queen Anne Street, London, W1G 9JJ
• 85 Great Portland Street, First Floor, London, United Kingdom, United Kingdom, W1W 7LT
• 61 Bridge Street, Kington, Herefordshire, United Kingdom, HR5 3DJ
• 13 John Prince's Street, 4th Floor, London, England, W1G 0JR
• Suite 1, 5 Percy Street, London, W1T 1DG
• 45 Rosehaugh Road, Inverness, IV3 8SW

1. Known offshore officer address (Designated Member, Director etc):

• 8 Copthall, Roseau Valley, Dominica, 00152
• 9 Zinonos Kitieos Street Office 3, Nicosia, 2406, Cyprus
• 306 Victoria House, Victoria, Mahe, Na, Seychelles
• Sky Rex 1 Cha 1502ho Sinsel Dong Dongdeamun Gu, Seoul, Republic Of Korea
• Kundur House Yelemadlu Village, Koppa Region, Chikmagalur District, 577118, India
• 6 Bayview Terrace, Derry, BT48 7EE, Northern Ireland
• Singil 7 Dong 1816 Second Floor Yeongdeungpo - Ku, Seoul, 150-057, Republic Of Korea
• 1st Floor Dekk House Zippora Street Providence Industrial Estate, Mahe, Seychelles
• Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960
• Office 101, 1 1/2 Miles Northern Highway, Belize City, Belize
• New Horizon Building 3 1/2 miles Philip S.W. Goldson Highway, Belize city, Belize
• Hamilton Development, Unit B, Charlestown, Nevis, West Indies
• 35 New Road, Belize City, Belize
• 42 Chelmsford Road, Dublin 6, Ireland
• Apt 2, 8 Oxford Road Ranelagh, Dublin, 6, Ireland
• 44 Rathmines Road Upper, Rathmines, Dublin 06, Ireland
• 613 S.W.112th Street, Oklahoma City, Oklahoma 73170,, USA

1. Known natural person directors/members (inter alia):

• Danny Banger
• Youngsam Kim
• Ilyoung Choi
• Juchun Lee
• Hema Noronha
• Philip Burwell
• Manti Effrosyni
• Vivianne Beatty
• Margaret Hexilda Lawton
• George John Joseph Patrick O’Connor
• Martin Rauda
• Inta Bilder
• Voldemar Spatz

1. Known account signatories (inter alia):

• Ali Moulaye (multiple spellings)
• Kang Dong-Hee
• Eric Vanagels
• Juri Vitman
• Stan Gorin
• Danny Banger
• Ian Virel

1. IOS connects in one way or another to each of the other four networks. These connections are given in the information for each of those networks.

Cornwall Buildings detailed network information

1. Known Designated Member entity names:

·???????Atlass Marketing

·???????Beriston Resources

·???????Meridian Management Services?

·???????Trinitron Investments

·???????Consulting Group?

·???????Trade Invest System

·???????Pintox Systems

·???????Syten Group

·???????Arta Consulting

·???????CEO Impex

·???????GZP Capital

·???????Trentex Solutions

·???????Vessat Holding?

·???????CEO Corona?

·???????RMI Proxy & Secretary?

·???????Legacy Properties

·???????Sangaro Solutions

·???????Montbar Limited

1. Known Limited Company Entity Names

• Administrative Office?
• Advance Developments?
• Corporate Solutions
• Voilent Trade
• Projects Control Group
• Meridian Companies House
• B2B Company Secretary
• International Consulting Services
• Montbar Limited
• The Island Service Provider Limited?
• RMI Proxy & Secretary Ltd
• CYP Saturn Ltd
• Ardale Impex Ltd
• M&S Basic Ltd
• Reliance Management Ltd
• S&P Impex Solutions
• Doorset Management Ltd
• Loyalty Services Ltd
• Malter Capital Ltd
• Headway Invest Ltd

1. Of the above entities, many of them often work in tandem, as below with shared designated memberships given in brackets:

·???????Advance Developments and Corporate Solutions (700+)

·???????Atlass Marketing and Beriston Resources (50+)

·???????Meridian Management Services and Trinitron Investments (150+)

·???????Consulting Group and Trade Invest System (275+)

·???????Pintox Systems and Syten Group (10+)

·???????Arta Consulting and CEO Impex (5+)

·???????Trentex Solutions and Vessat Holdings (5+)

·???????Trentex Solutions and GZP Capital (15+)

·???????CEO Corona and RMI Proxy & Secretary (300+)

·???????Legacy Properties and Sangaro Solutions (30+)

·???????Arta Consulting and Montbar Limited (150+)

·???????Reliance Management and S&P Impex Solutions (70+)

·???????CYP Saturn and M&S Basic (400+)

·???????Loyalty Services Ltd and Headway Invest Ltd (10+)

1. Known UK registered addresses:

·???????Cornwall Buildings, Office 330, 45-51 Newhall Street, Birmingham, B3 3QR

·???????Flat 10, Arden House 89a, Lyndon Road, Solihull B92 7RF

·???????The Old Foundry, 55 Bath St, Walsall WS1 3BZ

·???????372 Old St, Hackney, London EC1V 9AU

·???????7 Bower Mount Road, Maidstone, Kent ME16 8AX

·???????272 Bath Street, Glasgow, G2 4JR

1. Known offshore officer address (Designated Member, Director etc):

·???????35 Barrack Road 3rd Floor, Belize City, Central America, Belize

·???????Trust Company Complex Ajeltake Road, Ajeltake Island, Marshall Islands

·???????Gannaway Mercer, 11a Wynyard Street, Devonport, Auckland

1. Known natural person directors/members (inter alia):

·???????Marianna Gemenitzi

·???????Patricia Stylianou

·???????Najwa Smaili

·???????Lana Zamba

1. Known account signatories (inter alia):

·???????Sabine Boze/Vickers

·???????Jannette St Luce?

·???????Sandra Caesar?

·???????Georgios Bountakidis?

·???????Ilias Georgiou?

·???????Androniki Christodoulou?

·???????Panagiotis Georgiou

·???????Lana Zamba

Cornwall Buildings – connections to other networks

1. IOS Network connections
2. Whilst the two networks (Cornwall Buildings and IOS) utilise separate addresses, entities, and signatories, we still observe interoperability between them. The following examples conclusively demonstrate the linkages between them.
3. Red Rain Estate LLP?was incorporated on 8 June 2011, registered to Cornwall Buildings and appointing Pintox Systems Limited and Syten Group Limited as its Designated Members.
4. The accounts filed from 2012 to 2016 were signed by Sabine Boze with the designated manager named as Androniki Christodoulou.
5. On 31 March 2017, Pintox and Syten resigned in favour of Dexberg Inc and Montbridge Inc both of Ajeltake Road alongside Renburg Universal Ltd of 175 Darkes Lane, Potters Bar. These three are all members of the IOS network. The registered office was changed to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ. The subsequent set of accounts was signed by Kang Dong Hee who took over signing duties from Ali Mouaye.
6. Renburg Universal was also named as PSC until the LLP applied to be struck off in 2018.
7. Wessley Invest LLP?was incorporated on 6 April 2011, registered to Cornwall Buildings and appointing Pintox Systems Limited and Syten Group Limited as its designated members.
8. The accounts from 2012 to 2016 were signed by Sabine Boze with the designated manager named as Najwa Smaili.
9. On 12 April 2017, Pintox and Syten resigned in favour of Dexberg and Montbridge alongside Convex Credit Limited of Unit 5, Olympia Industrial Estate, Coburg Road, N22 6TZ. These three are all members of the IOS network. The registered office was changed to the Coburg Road address. The subsequent set of accounts was signed by Ali Moulaye. Convex Credit was named as PSC until dissolution.
10. New Life Global Network LLP?was incorporated on 19 May 2010 (as Exaworld Alliance LLP), registered to Cornwall Buildings appointing Pintox and Syten as Designated Members. The accounts for 2012 to 2016 were signed by Sabine Boze with the designated manager named as Panagiotis Georgiou.
11. On 25 April 2017, they resigned in favour of Dexberg and Montbridge alongside Convex Credit as above. Convex Credit was named as PSC and the registered office moved to Coburg Road. The subsequent accounts were signed by Kang Dong Hee. These are all members of the IOS network. Convex Credit was replaced as PSC on 28 February 2021 by Irakli Khvichia of 61 Sulkhan-Saba Avenue, Apt. 35, Kutaisi, Georgia. The company is still active.
12. Golden Lion Capital LLP?is a Northern Ireland Limited Liability Partnership, incorporated on 26 February 2014, registered to 21 Botanic Avenue, Belfast, BT7 1JJ and appointing Loyalty Services Ltd and Crond Consult Limited, both of Ajeltake Road, Marshall Islands as Designated Members.
13. The accounts for 2015 and 2016 were signed by Sabine Boze and the designated manager was named as Janette St Luce.
14. On 12 April 2017, Loyalty Services and Crond Consult resigned in favour of Dexberg and Montbridge alongside Renburg Universal as above, moving to 6 St. Colman's Park. Newry. County Down BT34 2BX. The subsequent accounts were signed by Kang Dong Hee. Renburg was named PSC until dissolution in 2019. These are all members of the IOS network in Northern Ireland.
15. GT Group Network connections
16. Intratex Limited of New Zealand was incorporated in 2008, initially appointing Stella Port-Louis as its director before she resigned in favour of Lana Zamba.
17. LAS Network connections
18. On 17 February 2005, Loganex Trade LLP was incorporated, registered to Cornwall Buildings, appointing Advance Developments and Corporate Solutions as its DMs. From 2007 to 2014 the accounts were signed by Sabine Boze and the designated manager was, for the most part, Georgios Bountakidis.
19. In January 2015, Advance Developments and Corporate Solutions resigned in favour of Poramto Group Inc and Admiral Group Corporation, both of New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize.?
20. The ensuing accounts were signed by either Rymvidas Giedra or Sergiu Valuta.
21. Comform network connections
22. On 27 June 2011, Enviro Industries LLP was incorporated, registered to Cornwall Buildings, appointing Arta Consulting and Montbar Limited is its Designated Members.??The accounts for 2012 to 2014 were signed by Sabine Boze and the designated manager was Androniki Christodoulou.
23. Arta and Montbar resigned in 2015 in favour of Viala Trade and Gateno Ventures, and the registered office was moved to 43 Bedford Square, WC2E 9HA. The accounts for 2015 were signed by James Dickins and Daniel O’Donoghue.

Comform Solutions detailed network information

1. Known Designated Member entity names (inter alia):

·???????Gateno Ventures Inc

·???????Viala Trade Limited

·???????Nowi Setlus Corp

·???????PKD Insights Limited

·???????Brennan Development Inc

·???????NIS Global Corp

1. Known UK registered addresses (inter alia):

·???????Suite 4, 10 Great Russell Street, WC1B 3BQ

·???????Office 11, 43 Bedford Square, London WC2E 9HA

·???????8 Shepherd Market, Mayfair, London, United Kingdom, W1J 7JY

·???????128 Aldersgate Street, Barbican, London, United Kingdom, EC1A 4AE

·???????45 Salisbury Road, Cardiff, Wales, CF24 4AB

·???????85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT

·???????4 Fullarton Street, Ayr, Scotland, KA7 1UB

1. Known offshore officer address (Designated Member, Director etc):

·???????Blake Building, Corner Hutson & Eyre Street, Belize City, Belize

·???????50th Street, Global Plaza Tower, 19th Floor, Suite H, Panama City, Panama

·???????2236 Albert Hoy Street, Belize City, Belize

·???????PO BOX 590 Suite 5, Horsfords Business Centre, Long Point Road, Charlestown, Nevis

1. Known natural person directors/members and account signatories (inter alia):

·???????Daniel O’Donoghue

·???????James Dickins

·???????Kirils Pestuns

Comform Solutions – Connections to other networks

1. LAS Network connections
2. On 11 November 2010, Vilandes LLP was incorporated, registered to 483 Green Lanes, London, N13 4BS, appointing Asporto Limited and Filtex Limited, both of #1, Mapp Street, Belize City, Belize as its DMs. They resigned in 2012 to be replaced by Gateno Ventures and Viala Trade at which point the company moved registered office to Suite 23099, 8 Shepherd Market, London, W1J 7JY (also home to GT Group companies).
3. From then until they changed their DMs again in 2016, the accounts were signed by Daniel O’Donoghue. At which point they appointed Nowi Setlus Corporation and PKD Insights as the DMs and signing duties were taken over by James Dickens for one set of accounts for 2016. Thereafter, Nowi Setlus and PKD Insights resigned in favour of Lamen Business and Damitra and the registered office moved to Suite 6, 5 Percy Street, W1T 1DG. Henceforward the accounts were signed by Sergiu Valuta, the latest set being filed on 9 March 2021.
4. Cornwall Buildings Network connections
5. On 27 June 2011, Enviro Industries LLP was incorporated, registered to Cornwall Buildings, appointing Arta Consulting and Montbar Limited is its Designated Members.??The accounts for 2012 to 2014 were signed by Sabine Boze and the designated manager was Androniki Christodoulou.
6. Arta and Montbar resigned in 2015 in favour of Viala Trade and Gateno Ventures, and the registered office was moved to 43 Bedford Square, WC2E 9HA. The accounts for 2015 were signed by James Dickins and Daniel O’Donoghue.
7. IOS Network connections
8. On 12 November 2012, Foreway Sales LLP was incorporated, registered to 175 Darkes Lane, appointing Kenmark and Ostberg as its Designated Members. This incarnation of the company did not file accounts. On 28 November 2013, Kenmark and Ostberg resigned in favour of Viala Trade and Gateno Ventures on whose behalf both James Dickins and Daniel O’Donoghue signed accounts prior to dissolution in 2016.
9. GT Group network connections
10. Gateno Ventures Inc was incorporated in Panama on 31 March 2011, appointing?inter alia?Carlos Alberto Weand Ortiz. Mr Ortiz is connected to IOS by virtue of his directorship of Chicago Projects Ltd, PSC to numerous IOS companies. He has also been a director of companies which have also had GT Group directors.
11. For example, Oldbridge Corporation Limited which has had some 23 directors, the latest of which is Mr Ortiz, appointed on 3 September 2020. Among the others are Blakespoint Ltd (registered to one of the original IOS addresses at 39 Wetherby Mansions), Alastair Cunningham, who was placed on UN Development Program “banned list” as well as Abigail Kalopong (Kalopungi) and Angelique Lilley, long-time associates of the GT Group.
12. Remarkably, for a company that has been in existence for nearly 24 years and having had 23 directors it has virtually no internet presence, appearing on a couple of Ukrainian websites as a creditor in bankruptcy hearings.??

LAS Detailed network Information

1. LAS has had, over time, twelve officers, some more than once. In all (ignoring the incorporating director who was appointed for one day) they are:

·???????Elena Shiyan (twice)

·???????Svetlana Nogai

·???????Anthony Ferguson (four times)

·???????Ineta Utinane

·???????Irina Kunitska

·???????Elena Dovzhik

1. Known Designated Member entity names:

·???????Damitra Group

·???????Lamen Business

·???????Poramto Group Inc

·???????Admiral Group Corporation

·???????Meezarte Holding Inc

·???????Vittora Holding Ltd

·???????Silvano Alliance Ltd

·???????Ampersand Group Ltd

1. Known UK registered addresses:

·???????5 Percy Street, London, W1T 1DG?

·???????5 St Vincent Street, Edinburgh

·???????4 Queen Street, Edinburgh

·???????707 High Road, London, N12 0BT

1. Known offshore officer address (Designated Member, Director etc):

·???????Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles, MAHE

·???????New Horizon Building, Ground Floor, 3 1/2 Miles Philip S. W. Goldson Highway, Belize City, Belize

·???????864 Northern Highway, Trellis Building, Belize, BELIZE CITY

1. Known natural person directors/members (inter alia):

·???????Eveline Sophie Joubert

·???????Sandra Gina Esparon (and aliases)

·???????Sergiu Valuta

·???????Rimvydas Giedra

1. Known account signatories (inter alia):

·???????Eveline Sophie Joubert

·???????Sandra Gina Esparon (and aliases)

·???????Sergiu Valuta

·???????Jennifer Catherine Rene

·???????Rimvydas Giedra

LAS – Connections to other networks

1. IOS Network connections
2. On 19 September 2006, Kingfield Alliance LLP was incorporated, registered to 39 Wetherby Mansions, Earls Court Square, appointing Ireland & Overseas Acquisitions Limited and Milltown Corporate Services Limited as their Designated Members. The forms were signed by Stan Gorin and Erik Vanagels. Over the next few years the accounts were signed by Vanagels, Ian Virel, Ali Moulaye and Kang Dong Hee on behalf of I&OA/MCS, followed by Interhold and Monohold and then Tallberg and Uniwell.
3. In 2018, Tallberg and Uniwell resigned to be replaced by Silvano Alliance and Ampersand Group, both of Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Mahe, Seychelles. The registered address changed to Suite 6 5 Percy Street Fitzrovia London W1T 1DG (it subsequently changed again to Unit 107002 2nd Floor, 6 Market Place London Fitzrovia W1W 8AF and the ensuing accounts were signed by Sergiu Valuta. The company is still active.
4. Cornwall Buildings Network connections
5. On 17 February 2005, Loganex Trade LLP was incorporated, registered to Cornwall Buildings, appointing Advance Developments and Corporate Solutions as its DMs. From 2007 to 2014 the accounts were signed by Sabine Boze and the designated manager was, for the most part, Georgios Bountakidis.
6. In January 2015, Advance Developments and Corporate Solutions resigned in favour of Poramto Group Inc and Admiral Group Corporation, both of New Horizon Building, Ground Floor, 3 1/2 Miles Philip S.W. Goldson Highway, Belize City, Belize.?
7. The ensuing accounts were signed by either Rimvydas Giedra or Sergiu Valuta.
8. Comform Network connections
9. On 11 November 2010, Vilandes LLP was incorporated, registered to 483 Green Lanes, London, N13 4BS, appointing Asporto Limited and Filtex Limited, both of #1, Mapp Street, Belize City, Belize as its DMs. They resigned in 2012 to be replaced by Gateno Ventures and Viala Trade at which point the company moved registered office to Suite 23099, 8 Shepherd Market, London, W1J 7JY (also home to GT Group companies).
10. From then until they changed their DMs again in 2016, the accounts were signed by Daniel O’Donoghue. At which point they appointed Nowi Setlus Corporation and PKD Insights as the DMs and signing duties were taken over by James Dickens for one set of accounts for 2016. Thereafter, Nowi Setlus and PKD Insights resigned in favour of Lamen Business and Damitra and the registered office moved to Suite 6, 5 Percy Street, W1T 1DG. Henceforward the accounts were signed by Sergiu Valuta, the latest set being filed on 9 March 2021.
11. GT Group network connections
12. Crestone Ltd was incorporated on 13 January 2010, registered to 456-458 Strand, Office 11, London, WC2R 0DZ appointing Ian Taylor (GT Group) is its first director. He signed the accounts for 2011 to 2013 whereupon he resigned in favour of Amanda Tamara Jacqueline Edmond of the LAS network moving the registered office to LAS Suite, 5 Percy Street, London W1T 1DG with Ms Edmond (aka Jean) also taking up signing duties.?

GT Group detailed network information

1. Known UK registered addresses (inter alia):

• Office 21, 8 Shepherd Market, London, W1J 7JY
• Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
• Office 11, 43 Bedford Square, London WC2E 9HA

1. Known NZ Registered addresses:??

• 306 Nayland Road, Stoke, Nelson, 7011, New Zealand
• 363 and 369 Queen Street, Auckland, 1010, New Zealand

1. Known offshore officer address (Designated Member, Director etc):

• Unit 2 Flamengo Apartments, Port Vila, Vanuatu
• 9b/10 Marine Parade, Southport, Qld 4215, Australia
• Parque De Monte Bello # 2, Colonia El Parque, Naucalpan, Mexico
• Unit 2077, Anse Aux Pins, Mahe, Seychelles
• 299/64 Gilston Road, Nerang, Queensland
• Πτολεμα?ων, 55, ZENON COURT, Flat 1, 3041, Λεμεσ??, Κ?προ?, Cyprus

1. Known natural person directors/members and account signatories (inter alia):

• Geoffrey Taylor
• Ian Taylor
• Michael Taylor
• Nesita Manceau
• Basil Leodoro Boe
• Priscila Taylor
• Leah Toureleo
• Charlie Kalopungi
• Valerie (or Valirie) Kalopungi (and variants, such as Kalopong and Kalopung)
• Abigail Kalopungi (and variants, such as Kalopong and Kalopung)
• Rachel (Amy) Erickson
• Agnes Jouaneau
• Lu Zhang
• Stella Port-Louis
• Angelique Lilley
• Cristino Guevara Salazar?
• Carlos Alberto Weand Ortiz
• King Howard Cordero Enriques

GT Group – Connections to other networks

1. Comform Network and IOS Network
2. Gateno Ventures Inc was incorporated in Panama on 31 March 2011, appointing?inter alia?Carlos Alberto Weand Ortiz. Mr Ortiz is connected to IOS by virtue of his directorship of Chicago Projects Ltd, PSC to numerous IOS companies. He has also been a director of companies which have also had GT Group directors.
3. For example, Oldbridge Corporation Limited which has had some 23 directors, the latest of which is Mr Ortiz, appointed on 3 September 2020. Among the others are Blakespoint Ltd (registered to one of the original IOS addresses at 39 Wetherby Mansions) Alastair Cunningham, who was placed on UN Development Program “banned list” as well as Abigail Kalopong (Kalopungi) and Angelique Lilley, long-time associates of the GT Group.
4. Remarkably, for a company that has been in existence for nearly 24 years and having had 23 directors it has virtually no internet presence, appearing on a couple of Ukrainian websites as a creditor in bankruptcy hearings.
5. LAS Network connections
6. Crestone Ltd was incorporated on 13 January 2010, registered to 456-458 Strand, Office 11, London, WC2R 0DZ appointing Ian Taylor (GT Group) is its first director. He signed the accounts for 2011 to 2013 whereupon he resigned in favour of Amanda Tamara Jacqueline Edmond of the LAS network moving the registered office to LAS suite, 5 Percy Street, London W1T 1DG with Ms Edmond (aka Jean) also taking up signing duties.?
7. Cornwall Buildings network connections
8. Intratex Limited of New Zealand was incorporated in 2008, initially appointing Stella Port-Louis as its director before she resigned in favour of Lana Zamba.