In December 2017, Josip Heit included the shell firm GSB Gold Customary Banking Company AG.
An August thirty first submitting with the Dusseldorf District Courtroom in Germany provides us a peek into the shell corporations behind GSPartners.
To higher masks the GSPartners Ponzi scheme, Heit renamed GSB Gold Customary Banking Company AG to GSB Gold Customary Company AG.
The submitting reveals that on April twenty sixth, Heit moved GSB Gold Customary Company AG from Hambrg to Dusseldorf.
The supplied company tackle belongs to Regus who, amongst different issues, promote digital workplace addresses.
GSB Gold Customary Company’s said share capital is $8.9 million EUR.
Curiously there’s no point out of GSPartners’ MLM operations or G999 Ponzi scheme.
As an alternative, Heit tells the Dusseldorf District Courtroom that GSB Gold Customary Company AG is concerned in
The manufacture, import, export and distribution of chemical merchandise, plastics, pesticides, chalk and fillers, dyes, pharmaceutical and different merchandise in addition to uncommon metals and Gold.
How unusual.
Heit’s submitting additionally reveals that GSB Gold Customary Company AG is tied to
the financing of home and overseas corporations of the Gazella Company Capital Group.
Gazella Company Capital Group is one other shell firm owned by Heit.
German authorities sadly proceed to let Heit function his GSPartners Ponzi scheme by way of a number of German shell corporations.
So far no motion has been taken by BaFin, Germany’s high monetary regulator.