The disappearance of the Eclipse website - disappearance of the Eclipse website The Thai-registered company, Eclipse Restaurants Ltd., being part of the grand washing machinery to launder criminal boiler room money into the Thai hospitality sector, has recently

  • Published on
    18-Mar-2018

  • View
    236

  • Download
    10

Embed Size (px)

Transcript

  • The disappearance of the Eclipse website

    The Thai-registered company, Eclipse Restaurants Ltd., being part of the grand washing machinery to launder criminal boiler room money into the Thai hospitality sector, has recently disappeared from the Internet. It used to look like this:

    The General Manager and Irishman, Michael T. Doherty, has suddenly disappeared to publicly represent Eclipse Restaurants as he cannot any longer be contacted through the business and contact addresses used until recently (the mailbox, micky@eclipse.co.th, is now returned with a bad result). For the record, the musician seen on the web page above,Lee Shamrock, is a long-term employee of the Boiler Room Principal, Paul John Hayward, with assignments that date back to the original money laundry Thai-corporation used, Hospitality Venture Group.

    The Eclipse restaurant's web-site suddenly disappeared in July, 2014 with the following html-code left as a trail:

    mailto:micky@eclipse.co.th

  • At the same time, or later, the company has been recruiting personnel through advertisements:

    Michael T. Doherty, or Micky, has become a shareholder (15.5%) of the Q Bar in Bangkok through his role as signing company executive of an incorporation registered in Hong Kong, Roundstone Holdings Limited, and signing company filings as late as in June, 2014:

    Mr. Doherty is also a shareholder of Eclipse Management Ltd., The Australian Pub Co. Ltd., PAN Consultants. Ltd., and Plato Ltd, as well as the Hong Kong-based companies, Dacula Limited and Team Eagles Limited. The Boiler Room Principal, who employs Mr. Doherty and having a secret ownership of the Nana Plaza Entertainment Complex, the UK-citizen Paul John Hayward, is observed to visit the Q bar.

    Thai lawyers with an Eclipsed-mission to reshuffle company registrations and nominee directors

    Two Thai-based lawyers, Tsar F. Mulvana of Mulvana/de Angeli & Associates Ltd., and Mr.Somsak Chopaka of Siam Firm Inter Laws Limited, and Bangkok Associates, have been identified as shareholders' nominees or providing nominees to hide the real identity of

  • investors and owners of entities within the Eclipse Group. They are indicated to handle about 30-50% of legal services of the illicit business of the Eclipse Group and have recently been busy to reshuffle company formations and to change nominee directors.

    Tsar F. Mulvana is linked to the following Eclipse-related companies: Eros Enterprises Co. Ltd., M.I.A Management Co. Ltd., Nana Partners Co. Ltd., and Advance Settlement CapitalCo. Ltd. There are at least 47 Thai-based companies linked to Mr. Mulvana's business address, Suite 1205, M. Thai Tower, 12th Floor, All Seasons Place 87, Wireless Road, Bangkok 10330, Thailand.

    Mr. Mulvana is further verified to have represented the UK-citizen, Paul Hayward, in a blogdiscussing, among others, the boiler room, Artemis Financial, on June 10, 2009:

  • Somsak Chopaka is providing legal services to Glendon Bullard (Glen Bullard) via shareholding in Fayette Enterprises Ltd., acting as co-director of First Asean Consulting Co. Ltd. in partnership with Glen's brother-in-law and boiler-room business partner, the UScitizen, Donald Shane Smith, acting as co-director of First Lanna Consulting Co. Ltd in partnership with the Australian citizen, Michael Lawrence Butler (a previous co-owner and boiler-room business partner of Glen Bullard), providing start-up assistance and/or executive assignment to C M W Asia with William Jarret Klein (an Eclipse player), being a shareholder of the Eclipse's The Australian Pub Co. Ltd, (in partnership with Mr. Doherty), and business associate of the UK citizen, David McNicholas, owner of Essential IntegratedSystems (confirmed to provide VoIP services to Glen Bullard's and Associates' boiler rooms and who has now disappeared as a professional from the Internet apart from linkages left pointing to his boiler room connectivity).