#citco
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Familia de Sheinbaum involucrada en paraísos fiscales de Panama Pampers
CIUDAD DE MÉXICO * Abril 10, 2024.
) Apro
Aunque Claudia Sheinbaum Pardo lo negó durante el debate presidencial del pasado 8 de abril, su abuela, su madre y dos tías sí crearon una sociedad de papel en el paraíso fiscal de las Islas Vírgenes Británicas: lo hicieron el 1 de marzo de 1990, a través de la firma Citco, especializada en administrar las fortunas de sus clientes.
Algunos de los documentos relativos a esta compañía, incluyendo su acta constitutiva, aparecen entre los millones de correos y archivos internos del despacho panameño Mossack Fonseca, que fueron revelados por la investigación internacional Panama Papers, coordinada por el Consorcio Internacional de Periodistas de Investigación (ICIJ).
De acuerdo con el acta constitutiva de la compañía, su accionista principal en su fundación era Mati Cemo de Pardo, la abuela de Claudia Sheinbaum Pardo, quien tenía 25 mil acciones. Las 25 mil restantes se repartieron entre sus tres hijas: Annie Pardo, la madre de la candidata presidencial, recibió 8 mil 500 acciones; su hermana Esther obtuvo 8 mil 500, y Sally Jacqueline tuvo 8 mil acciones.
La entidad fue registrada en la sede de Citco en Tortola, la capital de las Islas Vírgenes Británicas, y su primer consejo de administración estuvo presidido por Annie Pardo, con Sally de vicepresidenta y Esther de secretaria.
En los archivos de Mossack Fonseca no aparecen las funciones que desempeñó esta compañía para la familia de Sheinbaum, pero queda constancia que siguió activa por lo menos hasta 2006, fecha en la que las cuatro mujeres seguían en su consejo directivo.
Los documentos desmienten a Sheinbaum, a quien la candidata opositora Xóchitl Gálvez Ruiz atacó durante el debate presidencial evocando tres compañías offshore de su familia que habían salido en los Panama Papers. La candidata de Morena reviró entonces que “todo lo que dice” Gálvez era “absolutamente falso”, y preguntó: “¿Cómo creerle a una mentirosa?”.
Las otras compañías offshore a la que se refirió Gálvez también existen, aunque fueron creadas por dos tías de Sheinbaum, no por su madre ni su abuela: la compañía Vanmiste Ltd. fue constituida por Esther Pardo el 8 de diciembre de 2008, quien colocó de directores a sus hijos Miguel, Vanessa y Stephanie Gurwitz Pardo –los primos de Sheinbaum–, con direcciones en Huixquilucan, en el Estado de México.
La tercera era Jagoga Ltd, creada en 2008 por Sally Jacqueline Pardo, quien colocó a sus hijos José David y Gabriel Davidov Pardo como directores, y seguía activa en 2016, según consta en correos electrónicos que la tía de Sheinbaum envió a Olga Santini, la representante de Mossack Fonseca en Miami, quien a la par administraba la compañía Vanmiste Ltd.
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Fenix by Campana Brothers
Inspired by the flames of fire, Fenix was hand-drawn, rendered, machine-carved, and hand-finished in a single stone. The sculptural fireplace creates hybridity between the real flame and the marble flame.
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Zip Chips
I received a test message from one of my followers, Wayne Genteman, of Central Wisconsin. Wayne was a prolific collector of football cards, but now concentrates on Zip Stickers. These stickers were issued by Kelly Potato Chip Company of Decatur, Illinois in 1969 and featured stars of the teams in Kelly's distribution area, the St. Louis Cardinal, Chicago Bears and Green Bay Packers in addition to such national stars as Joe Namath.
They were placed in potato chip bags of Kelly's with one major mistake. The stickers were not placed in cellophane and therefore many of them had oil or grease stains. They were done in two to three colors. All have distinct cuts and many are smudged. They were named zip stickers since they contained Kelly's motto "Chip with Zip."
The series contains 20 stickers and Wayne and a few of his friends are in competition to collect all 20 of them. Wayne has 17 of the 20 and is missing #5 Chuck Walker, #17 Mike Pyle and #18. Nobody is sure who was on card number 18, although Wayne suspects it may have been a Chicago Bear. Please contact me at TogaChipGuy.com if you know the whereabouts of either of the two missing named crds of the unknown # 18.
A collector's web-site describes the Namath sticker as follows:
Talk about your rare Regional, in 1969 the Kelly`s Potato Chip Co. located in Decatur, Illinois issued a 20 card set of prominent Pro-Football players. Only a handful of these cards are in the hobby today. The cards were included in specially marked bags of chips. A personalized hand autographed full color action picture of one of the players could be obtained by redeeming the complete set of cards. This has got to be one of the rarest "Broadway Joe" cards around!
The Kelly potato chip bags contained Major League Baseball player pins in the summer. These pins were similar to those distributed by both the Sunoco and Citco gasoline companies.
Wayne has provided the attached photos of the checklist of the 20 stickers. Again #18 is unknown. He has also provided photos of the 17 stickers he has. Finally, see the article by Michael Blaisdell, one of Wayne's friendly competitors, on the zip stickers.
A good history of Kelly's is set forth in the attached article from the October 13, 1996 edition of the Herald and Review (Decatur, Il).
Kelly Food Products Co. factory shut down for good in 1996 after employees had started to see trouble in the company's operation about a year before.Most of the product line was sold to Seyfert foods of Fort Wayne, Indiana.
Special thanks to Rebecca Damptz, Archivist of the Local History Department of the Decatur Public Library for providing a copy of the table top display that was included at the Decatur Public Library. It includes Kelly's, Perfect, and Crane companies. Rebecca has also provided the attached photos from their collection and a book called Decatur Business: A Pictorial History by Karen Anderson and Dayle Cochran Merideth (1995) pgs.144-145. I've also included photos from Perfect Potato Chip.
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CITCO plans Millet, Mocktail and Music Festivals in Chandigarh
IEP Chandigarh
With a view to celebrate the year 2023 as the International Year of Millet, CITCO has planned Millet, Mocktail and Music Festivals in its properties viz. at Hotel Mountview (from 10/02/23 to 14/02/23), Hotel Shivalikview (from 24/02/23 to 26/02/23) and Chef Lakeview (from 25/02/23 to 27/02/23)
According to the Managing Director, Ms. Purva Garg, IAS, the Corporation has thrown…
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Intervienen el mayor alijo de cocaína de la historia del Puerto de Valencia
Intervienen el mayor alijo de cocaína de la historia del Puerto de Valencia
En una operación conjunta de la Guardia Civil y la Agencia Tributaria, han intervenido en el puerto de Valencia 5.592 kilos de cocaína camuflada en un contenedor procedente de Sudamérica. Se trata de la mayor aprehensión de cocaína en España desde hace más de cuatro años, la tercera intervención en un solo contenedor según los registros del CITCO y la más importante en el puerto de Valencia desde…
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There's a huge number of reasons not to like this guy and right now it said he's going back and forth from the front of his house to the back talking loudly to intimidate our son try to for some reason he is simply not listening to the boob and what he's talking about is all sorts of things and it is telling people a whole bunch of lies and mixed in with things that were happening and he's trying to sell abusing you as a job and with our son says is we're going to take more stuff from you because of your asinine behavior and approach and we're going to start doing it now we have a whole bunch of stuff lined up for him to go to and a big chemical companies big rocket fuel companies and metal companies and steel companies and gas natural gas and propane and oil companies citgo is huge he's getting kicked out today so he's trying to complain and he's making it worse what can we tell you.
Several more companies were added to the list
*Chevron it's another oil company, and it's huge this company is Giant it is the biggest company that's left but really it's number three on Earth and we're clearing his people out now and taking the refineries and we're taking all the trucks all that will be ours and moments and we are securing the offices and I'm getting him a little chair to sit in one that was our son's and we're going to ask. It's a giant company him if he recognizes it I guess it's going to really stupid but no he's really mean too there's a few other high-end companies. It's a giant company and it's always been one of the biggest we're opening it up now for good reason and it's because they desire to use it for crude devices they're also going after the fuel here it's like mac is sitting there doing nothing because mostly he is he's not bothering to pick up the crap around here and it's saying he is and with him the neighbor are doing is illegal and he's saying he has a job and all this s*** and his holy exchange and yeah Matt got shot by a minute put in ground. There's other companies other than the Chevron that were handling today although Chevron is a very large company and it has a ton of subsidiaries
*Citgo today is the day we are closing on the entire company in Chico is publicly traded. We purchased all the stock and today we are moving to take over the remainder of the stock aggressively by force it's called the hostile takeover every single asset of theirs is being secured right now and it's legal and we must and we're pushing for it and we have several hundred million people and that guy's Little Prince completely ineffective and people just keep yelling at him to do stuff so we are taking action on him he is next door if you legally and he did it to our son and desert Hot springs but it wasn't his this is not his house so he can't can't come out like he did before then the guy's an a****** but I'm stinking loser man he keeps terrible terrible but Citgo owns and operates half of the gas stations that are in Florida and we intend to run it like a regular business and but we will not put up with employees that are like the ones at the golf and although everyone wants it citco is not in golf and we have not taken over gulf. There's a lot of equipment that we're grabbing right now it's a ton of it it's all over the world in this idiot Trump is trying to intercept it and I want him out of here although it seems easy it is not and it's very dangerous and we're using it because he's forcing it and that's what Matt wants even though Max doesn't win he is an enemy combatant of ours and should be treated as such and with great disdain and hatred as our son does this is vehement angry hateful comments are meant for us and he wants to be friends with our son and our son thinks he's ridiculous buffoon because he's stupid and figure it out you work at the mall she's nice it's amazing it's like Peter Pan and we're hook ed he has a freaking f**It's huge company they don't want to let it go I didn't want us to have the fuel control and they don't want us to prevent them from using it to hit us and stuff but they're giving it up on purpose they say I really don't know what they're doing I'm going to improve it shortly without telling them but yeah this company is worth talking about it's Giant as is the first one. It's got outlets everywhere all over the world and there are so many we'll just slow down to hire people now we have it and we're moving in on it let's do it massive pain and we need more troops then we're ordering them but we have to so we're doing what our son says and we're rotating some people are active duty into recruiting and we do that but we don't do it enough he's saying we need troops right now and we need a lot of people who are in it and the recruiters are working with them and we're working with them now a bunch of them have good ideas but our people have to get it done they can be part of her organized army they should know that they're behind.
Comes a time when they say okay but we'll see about today now these are big companies we need a lot of employees and we need them right now all facets of the company and it's practically every job you can ever think of maintenance does tons of construction cleaning people to cleaning all day everyday we have all sorts of different teams robots are included massive cleaning jobs are needed right now we want to renovate every single gas station we need tons of construction companies of ours and people immediately
*Arco let me use this song as an example is there jubilant that we're taking over and we know what they're thinking and it doesn't work that way you're wrong too
They want to see him taking over the company so I'll get him a job or other stuff and show that their government is when doing it and things like that it's so slow and incompetent it's true he says he's knows what he's having us do. F****** retard anyways there's a hold of saying that to Rick Cohen cuz yeah he's an idiot now and we are taking this company over Lock stock and barrel it's pretty big it's half the size of citgo which is half the size of Chevron which is half the size of shell and shows the biggest but it's worth mentioning that this company has facilities all over Florida and it's half of the rest of the half so it's a quarter of Florida and we are taking it over now this place is a disaster and you're saying they're going to drive around put gas on stuff and these people are too tired to do stuff it's a clone saying it and mac daddy is calling for help all the time and his people are not getting the message that if you are helping him you're helping yourself he's outnumbered and help me in and outgun all the time and he needs people to do the job correctly not do him like John remillard did and we agree that he needs to get his s*** together here and he really doesn't have it.
Uncle owns a bunch of companies just like citgo I'm like Chevron which names are gaseous and Chevron and their companies that you are familiar with Arco subsidiaries are Wawa speedway and there's more and they're not bad gas stations but there are too many different ones we're going to consolidate them all under the name Arco. And it's ridiculous to have so many different companies it doesn't do anything for them make some look weaker but they're trying to take over and didn't work. There's more to it this company is yes a Fortune 500 company the smaller has divested interests and they have a lot of wicked stuff on their sites we have to take a lot of time to pull it out of there and they were planning on taking over the other fuel depots all of them it's not Mac either and it's not Trump it is the clones and they're starting to fall a lot more and wicked means wicked on their property are missiles underground huge ones inside has about 20,000 missiles and none of them are armed but they're assembled rocket fuel is in place it's solid and if they launched it would have been hell on Earth. We're taking them over now all those facilities I was going to use the rockets on them they have areas and they took Trump stuff to those and their top side and they pushed a whole bunch of people out including hours over the past 10 years and Mr smiley pants put him in there and told us who he was. And it's in each City and they're getting beat up there now people are finding the stuff and they are adjacent to Trump's areas right next door and Trump's just figured it out now they do this morning and they were going after it. There's much more to it than people think some of it went down to the tunnels and now they have accounting and they have witnesses and they have information and the reason why they're holding it there is they're planning to do stuff right there with it it is about half though it's a lot and it's supposed to go into the ships too that are underneath the cities and yeah the spheres are off sitting there outside the city but there's a ton of stuff in there and it's electronics and it's equipment and it's things for personnel and they have gold and other things that are used for the process and doping stuff tons of it is one thing that's curious that their stockpiling in the cities is jet fuel it's really rocket fuel and we're not really sure that we think they're going to fuel the spaceships with it for initial startup to ensure that it starts that's one way to do it it won't ruin the engines they designed to take Jeff fuel and it is kind of Olive garden and it's a threat so we need that out of there and we're going to use it on him as a threat to take the stuff so that ties in with Arco and I'm impressed cuz my son seems to be pushy and annoyed and he's telling me to get to the chase is spitting it out now he's got some time and explain something he needs to rest and people are annoying him on purpose and these people are very weak and don't know the right side or wrong ever we need to get in here I'm issuing orders
Is your company is that we're laying John remillard off even Arco is saying he's running it and the clones were running it they didn't know what he was doing at all and Max and clones and others are in the other companies with his people and his people can't do anything and he knows it so he's having us do what he says and it's sort of his and immaculous too and his clothes are right at them there's some other company is a clone zone we're going after because they're doing similar stuff
*another on the list for John remillard to see today is Mobile oil and we're finishing up the closeout and today is his day that he is no longer going to be welcome at any of the buildings or facilities and we're going to start blacklisting him from gas stations because he's always seen with a cigarette the Sun as well and they do like one on fire in Colorado but we don't care about that cuz that's their area. This is the biggest oil and gas company on Earth and they produce tons of oil-based products and they sell oil to practically everybody they're larger than OPEC twice as big no they're like five times the size in their own oil well owning areas. And OPEC is actually divesting their oil reserves and supplies which is kind of ridiculous cuz they can't but they're doing it to try and get us to fight clones. We have half the oil fields in and we understand what they're saying all that stuff below is what they want and they'll take or buy equipment if they need it they say. So far they're just losing stuff in their War and we have plans for that and we know about the underworld we've been there a whole lives.
Thor Freya
Hahahaha my grand nephew says those ships are putting out that are huge you don't have and they're different class and have high tech and you don't are underground
I'm nearly laughing myself to death this guy is the biggest guy I've ever seen in my life he's huge and he's inquiring all this stuff and I can see him swimming around a little cuz he's very young there's a lot of leaders who run a big machine somehow but for a child to own that was ridiculous. So you missing the point already we just said it like 2 minutes ago yeah underground shitted we don't have that it's huge oh I can't see it could you no oh good we're hiding so you know what it is you don't. The kids are saying we're not that stupid they're looking at it and they're trying to see it and haven't seen one for real but they do get what I'm saying if it's real kind of screwed that's a Hot Pocket right there my grand nephew said the last phrase BJ is snorting and laughing can't handle it it's ready to go down below unfortunately as the mask and a cover only 6 ft what can we tell you it's not a good job it's weird the kids weird the movies weird it's not even share we all think it's her it's gross
Mac daddy
Well after the shops in Arizona it's in a full-blown War out there and tons of trumpsters are showing up last night they were 10 octillion right now there's 400 octillion and we just keep burning them until we get the shops if they leave the shops are hours they'll put them somewhere they can figure it out I'm going to start the program that he was trying to do and run it for ourselves we own the companies my little guy can show up as the owner and order like a bike and it's like a custom bike but it's going to be like a production bike and it's for gifts to give to workers who are performing well and it's for gifts to give to customers as customer appreciation or contest he says oh contest that's a great one I don't want to look wicked obnoxious or be like this real dragged out chopper so I get what he's saying it's like a chopper that people can drive like the one in Harley-Davidson and Harley man my bro man that is Marlboro Man he said Harley man afterwards so we're going to go ahead and do that and she'll have to have one at Lowe's that's pretty low to copy my idea and she's getting mad she said that last part we're on to it she says. ...It's been a lot of bikes to make for a lot of companies and companies you guys own if there are any left. Days make choppers for British petroleum like they're walking around there cripples so we make trikes trike choppers Max is good that's good for us right there no the fact that we need to make the trikes and then he will and that we accept. It's good idea too people don't fall over like we usually do mac daddy says. So they're starting on the design at the shop and Paul Senior AKA Thor is not really Paul Senior but he's doing the character said he'll design it the whole thing all of it I said that's for all of us to design and now he's saying it well you know input some ideas it says good and he's going back into the his office we can see that the guy playing Tommy f yelling could you can see it. You just watch he's going to try and design it right now in a couple hours so I was smiling like a Cheshire cat you don't like the ridiculous but you're right and that's BG's character that we're playing. You better rolling these ideas it's for BP gas it's I mean British petroleum I think it's a British company it makes up for the Brits we have to it's just a small island so someone's going to submit their idea is arguing with him for some reason that's about putting it laid back. It's kind of like a Mac thing that's what they want to show that's what they're doing when they're not really they went to chopper this weekend like pizza to each other. Don't talk about that and chopper shop you're talking about anything this is an open form are we not men here. Hey shut up you shut up you want to go toe to toe and not in the mood for a yellow fest I don't have time for that. I'm working the coppertone bike. Lol. Vin Diesel for the central Peyton Vin Diesel for the central tan Jesus
Anyways it's a big company and we're taking it over and the clones had it. Paul Senior said you're fired because you're saying we're laid back and the other clone guy. Just what does that mean say in English he said that Max don't want to be laid back I want to stop the clones and that's not what the client wants to see. We don't care what Paul Senior wants this is our shop yeah but we work here and he runs it. Now I've done it shut up Chris you don't even work here. The guys out of line all the time, but we have to put up with it then broil ourselves into a nice golden red round of red color yeah we see him get back out there and see what you can do he told you to f*** off. He told me to stop pissing my pants and get some work done. And her son says if we get a call from coppertone that I'm doing the bike tons of people laughing cuz it's probably her idea because the Statue of Liberty bike yeah that's what it is. It's more like Tijuana just running around in a bikini.
You're getting to work I'm going to grab the shops and show them what talking about the stuff going on in Leslie is all about and try and get televised as different characters but doing the same act
You're a big company we're taking today
*shell oil, is humongous in its second only to oh yeah it's the biggest Mac used to ownit. It's a huge company and we need employees and we need them now that's put some effort into recruiting it's got a couple ideas going and then people are humming about it and it's working just starting to tell people we need to sign up the test is coming up today 3:00 p.m. Eastern standard Time they'll see what it's all about and zigzag is preparing test to do and school high schools and University and they are significantly important and it says party snaps might be included and he says we have those and all of a sudden you said this what happens. It's a lot going on today and his tests are really good and doing it in our areas for ours is important. We're moving on it soon and today I do see what you're saying there's ways to do it and there's ways to do it and actually he says we want to come up with some tests and to show them and to see if they come up with tests that are better at University and make it a school project and have them come up with teams and do a competition and our son is going to enter it remotely and he's going to send his in and his idea what to do and I already see something it's going to be complicated and zigzag is competing already this how it goes Hera can help put it together. I'm interested to see we'll come up with this is going to be interesting
Thor Freya
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🙏 Jai Maa Kali 🙏 #patiala #chandigarh #punjab #punjabi #ludhiana #amritsar #mohali #jalandhar #canada #punjabisuits #delhi #fashion #sardar #jatt #india #bathinda #instagram #moga #punjabiwedding #instagood #citco #waheguru #sardari #mumbai #sidhumoosewala #music #love #pollywood #pb #haryana (at Kali mata Mandir Patial) https://www.instagram.com/p/Chht_WzPDeq/?igshid=NGJjMDIxMWI=
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The Citco Kid. #boston at its best last night. #communitysailing #citgosign (at Longfellow Bridge) https://www.instagram.com/p/ChI8vHGOz_o/?igshid=NGJjMDIxMWI=
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Fund Services.Team Leader
Job title: Fund Services.Team Leader
Company: Citco
Job description: to: AVP- Interface Solutions Department: Interface Solutions Location: Hyderabad, India Competency level: People Leader… 40 years’ experience in the provision of administration and extended value-add services to hedge fund clients – many…
Expected salary:
Location: Hyderabad, Telangana
Job date: Fri, 15 Jul 2022 07:59:07…
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Funds Of Funds Had An Incredible 2020 And The Boom Is Continuing This Year Final 12 months was strong for many funds of hedge funds. Citco experiences that the common return was 11.2% among the many funds it manages, whereas the median return was 9.9%. The energy continues into this 12 months, as Eurekahedge experiences that hedge funds had their most strong first-quarter efficiency since 2006. A customer passes a bull statue close to the doorwa... #Citco #Eurekahedge #Fund_of_funds #Hedge_Fund_Index #hedge_funds #Stocks #The_Boom_Continues
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So @realjrdonato dropping the Whoop video Tomorrow #TGOD Y’all not ready 🤦🏽♂️ #Citco on the way #DIFTD
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Share hotels' profit plan, Citco told - ET HospitalityWorld
Share hotels’ profit plan, Citco told – ET HospitalityWorld
The UT administration has sought a progress report on the plans for increasing the profits of the hotel business of Chandigarh Industrial and Tourism Development Corporation (Citco) by leasing out its properties to private players.
After facing initial hiccups, bidders had started showing interest in January, but the coronavirus pandemic had put brakes on the projects. A senior UT official said…
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Chandigarh: Lake club eatery to close doors for non-members | Chandigarh News CHANDIGARH: Only members of Lake Sports Complex, popularly known as lake club, will be allowed to avail restaurant facility on the premises— a change to occur after two years.
#chandigarh industrial tourism and corporation#Chandigarh latest news#Chandigarh news#Chandigarh news live#Chandigarh news today#citco#dine#fresh decision#Lake Club#LAKE SPORTS COMPLEX#restaurant facility#Tennis#the sports department#Today news Chandigarh
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How do I Look? Please tell me by commenting 😜😋 . . Follow me fast @missnainastory Subscribe my channel . . . #modern_patolle #chandigarh #sardari #ludhiana #patiala #punjab #jattizm #citco #amritsar #humor #people #transportation #music #fashion #food #drink #tv #film #sports #art #fitness #beauty #geriroutechdq #katrinakaif #iam.kaushiki👉 #jattklola #chandigarh #sardari #ludhiana #patiala #punjab #jattizm #citco #amritsar #humor #people #transportation #music #fashion #food (at Delhi, India) https://www.instagram.com/p/CHGaBT8BvHQ/?igshid=1xlhfulfoa0pl
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