Panama Papers reveal George Soros’ deep money ties to secretive weapons, intel investment firm

The database links Soros Capital to Dongya Ports Limited, owned by a tangle of offshore entities.

On the other hand, the Panama Papers’ leaker, known as John Doe, said that he had exposed the vast cluster of offshore firms and bank accounts, because “income inequality” and “massive, pervasive corruption” are “the defining issues of our time.”

The so-called Panama Papers, a trove of 11.5 million financial documents tracing the Mossack Fonseca law firm’s efforts to help politicians, celebrities and criminals shield their money from taxes, contain links to Soros, who funds the journalism group that is disseminating the information. Billions of dollars in profits from Soros’ currency-pummeling moves flowed through the Quantum Group of Funds.

Soros’ offshore companies may not pay U.S. AIF combines private investments with public funding contributed by Asian governments to develop massive infrastructure projects. So far, the International Consortium of Investigative Journalists (ICIJ) has been silent on its benefactor’s ties to the law firm.

Billionaire George Soros, who has spent millions of dollars financing Democrats and left-wing causes, used a controversial Panamanian law firm to establish a web of offshore investment partnerships that operate around the world and out of the scrutiny of U.S. Five years later, he exacerbated a regional economic crisis by betting against Thai and Malaysian currencies. But in the mid-1990s, Soros Capital bought several SEC-regulated firms, an act which required it to disclose the basic design of the Quantum network of interlocking offshore companies and bank accounts that shield Soros’ billions.

On May 9, client data stolen from the Mossack Fonseca law firm in Panama was published online by the ICIJ as part of its Offshore Leaks database. was incorporated in Panama; Soros Holdings Limited was set up in the British Virgin Islands and a limited partnership called Soros Capital was created in Bermuda.

In 2014, Soros donated $381 million of Quantum Group of Funds shares to his Open Society philanthropy. The searchable database contains a portion of the offshore financial records given to the journalists by anonymous whistle-blowers since 2013; it does not include leaked emails and other explanatory data that ICIJ reporters use to write about the offshore financial holdings of newsworthy individuals.

Soros is certainly newsworthy. But he remains a potent political force.

Offshore Leaks does not include SEC information, but it reveals Soros Capital as a major investor and corporate officer of AIF (Indonesia) Limited. A few months later, Soros lost the final appeal of his 2002 conviction by a French court for insider trading. His Open Society Institute is one of ICIJ’s main funders, granting it $1.5 million last year. Soros Finance, Inc. The private equity partnership specializes in buying and selling weapons manufacturing and intelligence gathering companies with government and military contracts and it also uses secret offshore companies to conduct business.

Three offshore investment vehicles controlled by Soros are catalogued in the Panama Papers. In 1992, the self-styled philosopher-economist nearly bankrupted the Bank of England by manipulating the price of the pound. regulators, according to leaked documents.

Soros Capital set up an offshore company in the Cayman Islands for the purpose of investing private equity with the Carlyle Group, alongside members of Saudi Arabia’s Bin Laden family. In July 2011, Soros closed the multibillion-dollar fund to all but members of his immediate family, allowing him to escape the Dodd-Frank Act mandate for hedge funds to disclose investors and conflicts of interest.

Soros is the sole proprietor of Manhattan-based Soros Fund Management LLC, which controls his offshore empire. He is the largest donor to Hillary Clinton’s campaign for the presidency, plunking down $8 million, so far. The ICIJ’s leader, journalist Gerard Ryle, said he had not noticed Soros’ companies in the Offshore Leaks database until called the matter to his attention.

“I suspect we would have more information [on Soros] because the public database … Carlyle’s partners include ex-heads of state and former CIA officials. taxes (his spokesperson, Michael Vachon, declined to answer that question), but the billionaire donates lots of money to Democrats who write and enforce the tax laws. The Panama Papers data reveals only the tip of Soros’ offshore iceberg, the Quantum Group of Funds. He has donated “up to $1 million” to the Clinton Foundation. Incorporating a business offshore is not illegal, but President Obama has called for the tax loophole to be sealed shut, saying everyone should “pay their fair share.”

Because it is based offshore, the Quantum Group of Funds is not normally subject to regulation by the United States Securities and Exchange Commission. The New York-based charitable foundation supports hundreds of advocacy groups, academic research and investigative journalists that align with Soros’ oft-stated goal to promote globalized capitalism and democracy. has requested access to that data.

Soros, 86, is worth an estimated $25 billion. Heads of state, Hollywood stars, heiresses, arms dealers and drug lords who established secret offshore companies and bank accounts are outed almost daily by the ICIJ. In the 2004 presidential election, he contributed $24 million to George Bush’s opponents. does not contain the underlying data,” Ryle said in an email

News stories about offshore bank accounts revealed by the Panama Papers brought down Iceland’s prime minister last month. And Secretary of State Clinton’s emails reveal that Soros has lobbied her on behalf of his interests, which encircle the globe, mostly in the dark.

The laws of Panama, Bermuda, the British Virgin Islands and a score of “tax havens” allow foreign firms to hide ownership of cash, real estate and other assets from securities regulators and tax collectors in the countries where they are physically headquartered.

Chinese Side By Side UTV

 This is not the typical ATV four wheeler you are accustomed to driving around the trails and in the woods.  It is different.  I would like to share some information about them with you, including the price you will pay compared to major brands, where you will find them for sale, and some details to help you decide if they are right for you.

700cc:  In general, you will be able to do heavy work, including plowing larger areas and towing heavier loads.

400cc:  This is a very versatile size.  They are generally fast enough to keep you satisfied on the trails, generally being able to go around 40 miles per hour, but not the 60 plus that is often claimed.  While not overly powerful, it would have sufficient power for more substantial work, including plowing small areas, like a city driveway.  Some are carbureted and others are fuel injected.

You will find there are tons of different options available for kids and adults.  I would like to share some of the most common sizes with you now, so you can determine what will work the best for you.

They are pretty cheap compared to the major makers.  The little kids ones can be found for under 1000 dollars new, while the 400cc models will run $3000 or $4000, depending on what you buy.  For the larger models, you will pay in range of $6000, but it is going to vary greatly by manufacturer and options.

Kandi:  A relative newcomer, they make several different sizes, with 250cc and smaller being their main niche.  Reviews are mixed for this brand, which is quite common with any ATV manufacturer, including the major ones like Honda, Yamaha, Suzuki, and Arctic Cat.

90cc:  You won’t find many in this size, but there are some out there. Speeds are generally around the 60 mile per hour range, with some variance.  The difference in fuel efficiency when compared to 500cc models is minimal.

Chinese UTV Side by Side ATV Manufacturers

Bigger Options:  You will find 800cc and 1000cc models in Chinese UTV and side by side 4 wheelers.  Most will be four wheel drive.  Many will be capable of driving on sand dunes and over very rough terrain.  You will have plenty of power for almost all your reasonable work needs.

Kazuma:  This one might be your best bet.  Kazuma ATV’s were one of the first Chinese made ones on the market and they have been around for over a decade now.  I have purchased two Kazuma four wheelers and a RedCat (same thing) over the years and was very happy with them.  The UTV models are priced right and very cheap compared to major makers.

150cc:  You can find these in adult sizes.  Do not expect to get anywhere near the speeds promised from most sellers.  Many will claim top speeds of over 40 miles per hour, but most will not deliver more than 30.  Still, it is a good size for riding and very light yard and farm work.

What Size Is Right?

How Much Are They?

This is not a full list by any means.  There are at least dozens of different companies that make these from China and they are ever-changing.  The list below represents some of the companies that you will find referenced the most.

If possible, try to buy Chinese side by side UTV’s that have parts that are compatible with major makers, or are readily available, just in case repairs are needed.  In addition, you want to compare the price to the youth Polaris RZR models, to make sure you don’t pay as much for an off brand as you would for the real deal.  They should always be priced much cheaper than the major makers.  If they are not, I personally do not think they are worth the risk or the reduced resale value.  If they are priced well under, it might be a good option for kids and youth riders.

500cc:  This is another very good size to consider.  It will have a substantial improvement over the 400cc models, so it can be used for snowplowing bigger areas and for heavier work.  Many of the major makers use this as their benchmark size because it is so popular.

Are They Worth It?

BMS:  They make several sizes ranging from kids to adult models.  They have been around for several years now, so they are one of the longer lasting brands you will find in the market.

Maybe.  It really depends on what you are looking to accomplish.  Most seasoned ATV and UTV riders prefer the major makers for reliability and parts availability for repairs.  This is not to say that Chinese UTV and side by side four wheelers are not good enough.  In fact, some people prefer them because they use them only for light work and riding.  With a cheap price, it might make sense for you to buy one.  As you search for a Chinese side by side UTV, you really want to do as much comparison shopping as possible.

Linhai:  The biggest thing they have going for them is their motors.  They are pretty well made for a Chinese UTV side by side ATV for sale, and are priced very well.  This one is a good one to check out.

.  It is for small kids only, without anywhere near enough power or room for small adults to use.  It is a good size for a very small child that is just learning to ride.

Kids China UTV Considerations

250cc:  This one is generally good enough for light yard work and has enough power for pulling small loads.  Some of these Chinese UTV models are 4 wheel drive.  They generally do not have enough power for substantial hauling or work, including plowing.

Is a Chinese side by side UTV right for you or your kids?  Maybe; it all depends on your specific needs and who will be riding it

Research and Markets: Research Report – Global Online Gambling & Betting Market 2014


majority of Western European countries have some laws in place to

channel online gambling and betting. However, offshore gambling websites

are popular among Brazilian gamblers, who spend several hundreds of EUR

million annually on offshore sports betting sites.

- 888 Holdings

About Research and Markets

- Betfair Group

Italy has one of the most advanced regulatory arrangements regarding

online gambling in Europe. In

South Africa, online gambling awaits legalization in 2014.

Product Information:

DUBLIN–(BUSINESS WIRE)–Research and Markets (

has announced the addition of the “Global

Online Gambling & Betting Market 2014″ report to their


Online gambling and betting is spreading in the Asia-Pacific region. In the USA, online gambling is legal only in three states

and in many Asian countries gambling and betting is allowed only in

casino resorts.

In North America, online gambling was legalized in three US states by

early 2014, with online gambling revenues surging to millions in the

first months of legal operation.

Online gambling is only starting to emerge in Africa. This ensures that the

content of the original studies is correctly interpreted.

The major trends in online gambling and betting globally are mobile and

social gambling.

Global Online Gambling and Betting Market 2014 depicts the latest trends

and developments in the field. The global online gambling market has a current value

estimated at a medium double digit number in billions of Euros, with

growth expected between +7 and 10% annually in the next few years.

- Ladbrokes

Regulation of online gambling and betting in Germany and Russia lag some

of their neighbours. As a result companies get a precise and unbiased impression of the

market situation.

The spread of online betting and gambling is forcing governments to act

to regulate. Mobile gambling is expected to grow at double-digit

rates and to reach over 40% of the total online gambling market by 2018,

as the number of mobile gambling users increases by a hundred million.

The regulatory landscape on online gambling and betting is varied. Among the findings of the reports

researchers is that the online gambling and betting segment is

increasing, enhanced by the spread of smartphones and tablet computers. In

Australia, which leads the world in terms of per person gambling, online

sports betting and gambling has been growing by over 30% annually, while

the growth of the total gambling market does not exceed 5%.

For more information visit

- Bwin.Party

- These market reports inform top managers about recent market trends

and assist with strategic company decisions

- Paddy Power

. Total online gambling revenue in Italy

recently reached a high number in hundreds of millions of Euros, with

poker constituting the largest segment.

Research and Markets is the world’s leading source for international

market research reports and market data. The first

regulated online gambling website in Kenya was launched in 2013. Progress in online betting regulation in Germany is

expected in 2014, as several operators have applied for the first online

sports betting licenses.

In the largest Latin American market, Brazil, gambling and betting is

forbidden except for horse racing. In North America and major Asian

countries online real-money games are yet awaiting progress in

regulation. For example, a quarter of poker

players chose to bet on unregulated networks.

Trends in online gambling and betting.

- The analyses, statistical reports and forecasts are only based on

reliable sources including national and international statistical

offices, industry and trade associations, business reports, business and

company databases, journals, company registries and news portals.

Europe has been a leader in adopting regulation regarding online

gambling, but as the activity spreads, new measures are being enacted.

- William Hill Online

- The authors provide secondary market research: By using various

sources of information they ensure maximum objectivity for all obtained

data. We provide you with the latest

data on international and regional markets, key industries, the top

companies, new products and the latest trends.

- The author’s international employees research and filter all sources

and translate relevant information into English.

The authors observe: while land-based lottery and casinos still dominate

the gambling scene, online real-money gambling and betting are growing


Companies Mentioned

The leading online gambling and betting companies worldwide include

PokerStars, Bwin.Party, William Hill Online, each of which annually

generate online revenues of over EUR 0.5 billion.

Regional variations in legislation and acceptance of online gambling and


- PokerStars

In France, online gambling and betting has been legal since 2010, but

many gamblers turn to illegal sites