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| PHILIP MARK CROSHAW - again connected to 7/7 through several other businesses as well as Fortress GB |
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| Shakir Mahmoud Al-Ani (AKA Adnan Shakri) the one from whom Magdi El-Nashar alledgedly rented the 18 Alexandra Grove flat. He is said to be a 'respectable hospital consultant'. A business called Samara Medical Services was registered at 2A The Drive, Adel, Leeds in May 2000. Shakir is/was director along with Zahra Alani (possibly a daughter), Hassan Al Katib (Chairman of Leeds Muslim Forum), Ahmed Albazie, Lena Al-Bazie, Daniel James Dwyer (a director of Resourcing the Community along with Rifhat Malik) and Philip Mark Croshaw. Dr. Ahmed Albazie, was fined £3,000 under Health and Safety regulations in October 2002. However, Philip Croshaw is a much more colourful character. He had held over 2,400 directorships by the time the DTI handed down a 12-year disqualification in 1999. He is mentioned in a Fairplay article regarding fraudulent online job search sites (http://www.oilcareers.com/fairplay/caledonian_offshore_2004.pdf). Croshaw is rumoured to be living in Cyprus. |
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| XLS] Current TOP Exe List File Format: Microsoft Excel 357, Dubai, Mr. Philip Mark Croshaw, International Teas, 819436, 819438 ... 616, Dubai, Nick Earles, Managing Partner, Kingstar International, 6251333 ... www.reachgulfbusiness.com/sample-files/email-lists/egypt/(Sample)-Egypt-Top-Exec-List.xls - Similar pages - Filter |
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| Thousands of Romanians Duped With Promises of Well-Paid Jobs Abroad 03 Noiebrie 2005 | de Vera Albulescu Jurnalul National presented yesterday the interlocking chain of companies which siphoned money from Romania to the Isle of Man, in the Irish Sea. Black money, that is. Today the newspaper focuses on Philip Mark Croshaw, who took part in a large scale scam, which offered fictitious jobs on fictitious off-shore oil-platforms, as manager of over 2,000 companies he set up for conducting his scam. Many fell for the bite: a promise of a well-paid job which required no experience and no qualification! The job offers were made by Caledonian Offshore Ltd., controlled by Croshaw, and two Panama citizens: Tito Cordoba and Michael Beiertz. The advertisement in a central newspaper read "Work now! On off-shore oil-platforms! Openings available. Salaries start at 59,000 USD a year!!!" It ran last year in Romania, and again last month! The advertisement was in Romanian language and the applicants were asked to send a CV by email. Those sending their applications received information on the economic potential the company had. According to the information package, Caledonian Offshore Ltd. invested in the extraction of crude in the Middle East, The Gulf of Mexico, Venezuela, North Sea, Kazakhstan and West Africa. The envelope also included a form the applicant was required to fill in with his or her personal data, plus a request to send part of the “recruitment commission”, in the amount of 189 USD. Many Romanians fell in the trap and sent that money. Some did even more than that, and sent the full amount of the commission, set at 438 USD. Obviously, no one heard back from the Caledonian Offshore Ltd., until last month, when the company’s advertisement resurfaced in the same daily. This time Caledonian Offshore Ltd. asked applicants to send their CVs at job1@fastoiljobs.com. It is worth knowing that this company conducted the same operations of duping people all over the world, using the same method it now deploys on Romanians. Caledonian Offshore Ltd. is registered as a Liberian company, but has its mail-box in Toronto, Canada, at 599 B Yonge Street, Suite 350. Another company address is in Miami, USA, at 1601 NW 9th Avenue. The International Federation of Transporters warned back in 2004 that Caledonian Offshore Ltd. manages its e-mail via 14 different web-sites and servers which are interconnected. The www.fastoiljobs.com web-site is in fact the Caledonian Offshore Ltd., and its webmaster may be found at webmaster@ cooljobsite.com. The address of the server is 1601 NW 9th Avenue, Miami, and its owner may be called at (999) 999-9999 phone number. This site and other 11 ones are all linked to the Caledonian Offshore Ltd. As they have the same postal address and same phone number. The wording of another site set up by Croshaw, www.caledonianoffshore.com, is designed in such a way that conveys the idea that the company holds a sort of monopoly on work-force recruitment for the extraction of crude on off-shore platforms. The company also spreads its message via newspapers all over the third world countries, its usual prey being the poor and the unemployed, who lost hope of finding opportunities at home. Source: Jurnalul National |
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| Spirit Marketing Ltd Company number: 03275238 Founded: 7.11.1996 Directors: William Bright (DOB: 6.3.23), Philip Mark Croshaw (4.3.1956) Type of drinks: Champagne, malt whisky, Port Current status: dissolved 31/03/1998 Part of Hamilton Spirit Management stable and set up when Hamilton were opening their London office. At the time of becoming a director, Croshaw who resides in Sark had 649 company appointments. Believed to have no connection with Spirit Marketing Ltd (no: 03647090), an active company set up in 9.10.1998. Source: Invest Drinks |
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| Ireland at centre of international search for Milosevic millions 03/23/2006 05:04:48 (IRISH INDEPENDENT) IRELAND is at the centre of an international search for former Serbian dictator Slobodan Milosevic's hidden millions. In the mid-1990s during the worst of the atrocities Ireland was heavily involved with business enterprises associated with Milosevic. But attempts by the Serbian government to track down money funnelled out of the former Yugoslavia during the war have proven extremely difficult. To date its investigators have primarily focused on Cyprus and Canada. But the money trail has also led them to Ireland. In the mid-1990s Dublin was home to a business set up by the former president's notorious son, Marko. Marko is currently a fugitive in Moscow and is wanted for questioning by Serbian authorities in relation to money taken out of the country during his father's rule. Also in the 1990s a close business associate of the Milosevic regime, billionaire Bogoljub Karic, had Irish interests. And in the late 1990s an Irish-based bank was involved in a controversial $102m transaction involving the then president of Croatia, the late Franjo Tudjman, who has also been accused of presiding over war crimes. A recent draft report by the Financial Action Task Force revealed Ireland's lack of safeguards to ensure a careful eye is kept on financial transactions involving politically linked people. It said that as it stands there are no specific legislative requirements in relation to politically exposed persons such as Marko Milosevic or his family's associates. However, such requirements are due to be introduced under an EU directive. PEPs are "individuals who are or have been heads of state or of government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations and important party officals". The international task force also said that with the exception of one major Irish bank "other parts of the financial industry have largely ignored PEPs so far". By his early twenties, Marko Milosevic controlled a huge business empire including property, a disco named Madonna and a perfume shop called Scandal. These enterprises flourished under the benevolent eye of his dictator father, making Marko a multimillionaire, but were thrashed by looters after his father's regime collapsed. Despite the fighting turning against Serbia, Marko set up a company called M & G Enterprises in 1994 along with a relative of Mr Karic. Mr Karic himself ran a company called BK Ireland between 1993 and 1999 with an address on Upper Mount Street in Dublin. Another Irish-registered company called Daki International was alleged to have been used as a clearing house for a bank owned by Mr Karic, transferring around 50m out of Serbia. This accusation was made by Mladjan Dinkic then governor of the National Bank of Yugoslavia and now Finance Minister of Serbia. "Over the years millions of dollars flowed through the Astra Bank (then owned by Karic) in Belgrade to the bank's offshore unit in Cyprus, and then to offshore companies in Cyprus and Ireland . . . What is certain is that this money was never returned to Yugoslavia," Mr Dinkic said in 2001. A spokesman who was contacted repeatedly over the past week said Mr Dinkic was travelling and would be unavailable to comment. Daki International which had an address on Baggot Street traded between 1995 and 2000. Philip Mark Croshaw is listed as a director of this company. In 1999 he was disqualified from being a director for 12 years by the Department of Trade and Industry in the UK. In the mid-1990s Mr Croshaw chalked up over 100 different directorships of Irish companies prior to his disqualification. Mr Karic's business empire has been the subject of a huge probe by the Serbian judiciary since late 2005. To date he has been accused of tax evasion, financial mis-reporting and attempted bribery. Mr Karic has always denied any wrongdoing. Sourced via Wu Wei blog |