The 2012 Aviation Empire — $18.2M in Aircraft Purchases via VI Shell Companies
L'empire aviation 2012 — $18.2M en achats d'aéronefs via shell companies VI
Documented
0.87
Credibility score
INFRASTRUCTURE AviationShell companiesTransport victimsAsset concealment Unknown
Summary
Key claims
1
BBJ Boeing 737 achete a Royal Jet LLC (UAE) pour $17.5M via Plan D LLC (dec 2016)
2
Plan D LLC = money market DB pour airplane expenses, Beller+Indyke signataires
3
Plan D = receptacle $83M prets BV70 (Leon Black) + vehicule aviation
4
Avionetta Holdings LLC (Black) = $4.8M factures aviation 2012
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