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especially this part is interesting where it states Elias has been involved in a stock fraud case where he made a fiscal construction for this company to launder dirty money.
"Intertrust, which at the same address is located in Curacao, as sole director of Mighty Forest Corporation stated. 'Chairman' this' trust office, Gregory E. Elias, known as president of the Association of Offshore Interests (PDB). This 47-year-old influential and - allegedly - Antillean controversial plays a major role in the 'West Indies Route.
Three years ago, Elias became involved in the stock fraud case. Justice pulled out of his office a record of the company's Securities Committee - at the same address as the Mighty Forest Corporation is based. One of the main suspects in the stock fraud, Dirk G., Elias was just as attached to ESC. Dirk G. company would have used to launder dirty money.
Also made for Elias Peter Graf, father of former tennis star Steffi, for its advertising revenue through a tax structure and the Netherlands Antilles. The German tax authorities approved the state of affairs due to evasion and Graf was sentenced to lengthy prison terms."
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