Thread: Jorge Fadlallah Cheaitelly - Panama Money Laundering

Treasury Sanctions Panama Based Money-Laundering Operation - Corruption Currents - WSJ

Here you can trace how many companies they have missed:

http://ohuiginn.net/panama/personsearch?name=cheait

Surely you mean Cheatli? http://ohuiginn.net/panama/personsearch?name=cheat

EURO EXCHANGE & FINANCIAL COMMERCE INC. (EUREX): http://ohuiginn.net/panama/company/id/675861
EUROCAMBIO, S.A.: http://ohuiginn.net/panama/company/id/366473
GENERAL COMMERCE OVERSEAS, INC. (G.E.C.O.): http://ohuiginn.net/panama/company/id/561818
GIORGIOTELLY, S.A.: http://ohuiginn.net/panama/company/id/252229
GIORGINO CORPORATION OF PANAMA, S.A.: http://ohuiginn.net/panama/company/id/227535
GIORGIO - CHEAITELLY INVESTMENT, S.A.: http://ohuiginn.net/panama/company/id/245132
PRODUCERS GROUP CORP.: http://ohuiginn.net/panama/company/id/344348
SILVER HOUSE,INC.: http://ohuiginn.net/panama/company/id/594868
J.H. EXIM INTERNACIONAL, S.A.: http://ohuiginn.net/panama/company/id/302460
SANTA MARIA INTERNATIONAL TRADING CORP.: http://ohuiginn.net/panama/company/id/300568
III MILLENNIUM INTERNATIONAL CORP.: http://ohuiginn.net/panama/company/id/366365
OCEAN INDIC OVERSEAS, S.A.: http://ohuiginn.net/panama/company/id/193299
JUNIOR INTERNATIONAL, S.A.: http://ohuiginn.net/panama/company/id/164253
FEDCO IMPORT & EXPORT, S.A.: http://ohuiginn.net/panama/company/id/461129
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI): http://ohuiginn.net/panama/company/id/549692
CAFE DU LIBAN, S.A.: http://ohuiginn.net/panama/company/id/368869
ZEDRO INVESTMENT, S.A.: http://ohuiginn.net/panama/company/id/245391

Here are some obvious companies they missed:

NEPTUNO (ZONA LIBRE) S.A.: http://ohuiginn.net/panama/company/id/127249
KAMALLY IMPORT & EXPORT, S.A.: http://ohuiginn.net/panama/company/id/261883

SAN MARINO INTERNATIONAL, S.A.: http://ohuiginn.net/panama/company/id/323571
ECOTRON INC.: http://ohuiginn.net/panama/company/id/146387
MOTAWIL CORPORATION: http://ohuiginn.net/panama/company/id/146339
CITY SPORT, S.A.: http://ohuiginn.net/panama/company/id/310570
TABA INTERNATIONAL, S.A.: http://ohuiginn.net/panama/company/id/279701
ATHLETIC SPORT, S.A.: http://ohuiginn.net/panama/company/id/279147
IMPORTADORA DAYANA, S.A.: http://ohuiginn.net/panama/company/id/163035

SPORT TRANSCONTINENTAL S.A.: http://ohuiginn.net/panama/company/id/216438

KASABI DEVELOPMENT CORPORATION: http://ohuiginn.net/panama/company/id/247885
UFO ENTERPRISES INCORPORATED: http://ohuiginn.net/panama/company/id/238240
OVNI ENTERPRISES INCORPORATED.: http://ohuiginn.net/panama/company/id/246106

ATLANTA FASHION S.A.: http://ohuiginn.net/panama/company/id/268126

Here is a ton more they missed connected to the KHARFAN family:

http://www.treasury.gov/resource-cen...org_022011.pdf

LATIN AMERICAN TRADING,GROUP,INC.
M. S. K. INTERNATIONAL INC.
AGROPECUARIA IL GOR, S.A.
TRANSCARGA WORLD, S.A.
FABRICA INTERNACIONAL PARA LA EXPORTACION, S.A. CUYAS SIGLAS SERAN F. I. E. S.A.
SAMARA INTERNACIONAL, S.A.
KAMALLY IMPORT & EXPORT, S.A.
FRANPA INTERNACIONAL, S.A.
TECHOS FIBROASFALTICOS, S.A.

I would guess there are a few hundred companies to dissolve here.

More companies that are connected:

GOLDI ELECTRONICS,S.A.
MONTE GRANDE INTERNACIONAL,S.A.
JUNIOR HERMANOS, S.A. O JUNIOR HNOS. S.A.

CARACAS ZONA LIBRE, S.A.
BURAK INTERNACIONAL, S.A.
PANAMA GROUP INTERNATIONAL,S.A.
INVERSIONES MIR,S.A.
CORPORACION JUNO S.A.
LANDSCAPE DEVELOPMENT, INC