Shiv Nair is a client of STRATFOR, a private intelligence agency based in Austin, Texas

Published: October 8, 2013 at 12:41pm

On December 25, 2011, the group calling itself ‘Anonymous’ hacked into a private intelligence agency, Strategic Forecasting Inc. or STRATFOR, which is based in Austin, Texas.

Anonymous then released emails, passwords (hashed with MD5), home/office addresses and credit card information (full 16-digit number, expiry date and CVV number). Most of that information has now been removed from the public domain.

But the password to one of the leaked accounts was [email protected], which is the email address that appears on Shiv Nair’s business card.

I trust that Malta’s secret/security service reads this website regularly and that it has begun to build a file on this man – something that it should have started doing years ago when he began taking over the Labour Party from the shadows, with a view to (successfully) turning it into a tool for his deal-brokering initiatives and for his big-money, non-democratic clients.

Within weeks, the secret/security service is also going to need to begin opening some more files: on the shady characters from the former USSR, African dictatorships and China who will be sold EU citizenship via a Maltese passport, through the good offices of this chap.

Shiv Nair business card




10 Comments Comment

  1. H.P. Baxxter says:

    I wouldn’t overly worry about this particular page in Shiv Nair’s file. STRATFOR is the stupidest intelligence outfit ever. They just cull open source information from the internet, add the usual American neocon prejudices (USA kicks ass, Europeans can’t fight, Iran is evil, China is fine) and then release it as their own. It’s down there with DEBKA.

  2. H.P. Baxxter says:

    Oh and:

    Georgia
    Nikoloz Natbiladze
    Chairman
    Georgian Philatelists Union
    c/o British Caucasian Insurance Co.
    27 Rustaveu Avenue
    380008 Tbilisi – Georgia
    Phone: +995 7 743 7444
    Email: [email protected]

    Draw your own conclusions. Mine are that both companies are just fronts for a bunch of crooked dealings.

    • it-Tezi ta' Mario says:

      Nair is a co-founder of The British Caucasian Insurance Co.

      See here: http://mt.linkedin.com/pub/shiv-shankaran-nair/19/bba/0
      and here: http://www.borneoholdings.com/pages/management_team

    • it-Tezi ta' Mario says:

      Baxxter, what is your considered opinion of the following companies, all of which have a connection to or are owned in full or in part by Nair?

      Alliance Trust Company Limited – Malta company registration number C22228 (shareholder in British Borneo Holding Limited)

      Alsaa Midmed Corporation Ltd – Malta company registration number C 40615

      Amani B. P. Ltd (latterly Lonestar Supplies and Logistics (PVT) Limited) – UK company number 03089581

      Arca Magna for Heritage Conservation and Management Limited (now Grindlay and Co Ltd) – UK company registration number 05959457

      Ayen Ltd (now British Borneo Steam Navigation Company Ltd.) – non-trading – UK company registration number 05918716

      Bedford Motor Corporation Ltd – non-trading – UK company registration number 05898150

      Bedford Power Equipment Ltd (formerly Zafint Ltd) – non-trading company – UK company registration number 05938830

      Borneo Mid Med Advisory Limited – Malta company registration number C 45288

      British Borneo Energy Limited – Malta company registration number C 50426

      British Borneo Expro Limited – Malta company registration number C 44558

      British Borneo Holdings Ltd – Malta company registration number C 40540

      British Borneo Oil and Gas Ltd (formerly Tubital Commercial Limited) – non-trading – UK company registration number 05998739

      British Borneo Petroleum Limited – Malta company registration number C 25328

      British Borneo Petroleum Limited – non-trading company – UK company registration number 05272146

      British Borneo Petroleum (Jordan) Ltd – non-trading company – UK company registration number 05810731

      British Borneo Petroluem (Sudan) Limited (now Eastern and Oriental Capital Ltd )– UK company registration number 05959671

      British Borneo Private Equity Ltd. – non-trading – UK
      British Borneo Steam Navigation Company Ltd (formerly Ayen Ltd.) – non-trading – UK company registration number 05918716

      Burmah Oil Company Limited – UK company registration number 06208775

      Bureau Securitas Ltd. – Malta company registration number C 42105

      Consultants for International Development plc – UK registration number 02588111

      Data Securitas Ltd. – owned by Bureau Securitas Ltd. see http://www.datasecuritas.eu/index.html

      Eastern and Oriental Capital Ltd (formerly British Borneo Petroluem (Sudan) Limited) – UK company registration number 05959671

      European and Oriental Project Management Limited – Malta company registration number C 47186

      Gaia Borneo Holding Limited – Malta company registration number C 48951

      Global Petroleum Ltd – UK company registration number 06691210

      Gasoil Corporation Limited

      Grindlay and Co Ltd (formerly Arca Magna for Heritage Conservation and Management Limited) – UK company registration number 05959457

      International Project Managers plc (formerly Amani B.P. Limited, latterly Lonestar Supplies and Logistics (PVT) Limited) – UK company number 03089581

      Krasnyi Most Ltd – see http://www.companiesintheuk.co.uk/ltd/british-borneo-petroleum – company name does not appear on MFSA company registry

      La Vallette Corporation Limited (formerly Lonestar Corporation Ltd) – Malta company registration number C 38324

      Lonestar Holdings Limited – Malta company registration number C 44202

      Lonestar Corporation Ltd (now La Vallette Corporation Limited) – Malta company registration number C 38324

      Lonestar Corporation plc (formerly International Project Managers plc/ Amani B.P. Limited, latterly Lonestar Supplies and Logistics (PVT) Limited) – UK company number 03089581

      Lonestar Supplies and Logistics (PVT) Ltd. (formerly Lonestar Corporation plc / International Project Managers plc/ Amani B.P. Limited) – UK company number 03089581
      Malta Holdings Ltd – Malta company registration number C 42104

      Midmed Corporation Limited – Malta company registration number C 40544

      Midmed Corporation Ltd – via Filippo Turati, Milano 20121, Italy see http://www.companiesintheuk.co.uk/director/4895042/midmed-corporation-ltd

      Mid Mediterranean Corporation Ltd (previously Midmed Corporation Ltd.) – UK company registration number 05851956

      MTS Borneo Limited – Malta company registration number C 47697

      Pamir Holdings Ltd – Malta company registration number C 40519

      Pegasus International Advisors Limited – Malta company registration number C 56021

      Pegasus Management Services Limited – Malta company registration number C 53673

      Premium Borneo Communications Limited – Malta company registration number C 44427

      R M Borneo Resources Ltd.

      The Gasoil Corporation Ltd – UK company registration number 05812927

      The British Borneo Company Limited – supports activities for petroleum and natural gas mining – UK registration number 05072846

      The British North Borneo Company Ltd. – non-trading – UK company registration number 07223762

      Tubital Commercial Limited (now British Borneo Oil and Gas Ltd.) – UK UK 05998739

      Urbino Ltd – see http://www.companiesintheuk.co.uk/director/8665865/urbino-ltd

      Zafint Ltd (now Bedford Power Equipment Company Ltd.)

      • H.P. Baxxter says:

        My considered opinion is that Malta has a government of crooks, by crooks, for crooks.

        And that it’s likely to last well into the next decade.

  3. Paddling Duck says:

    What’s the point of the Security/Secret service having a file if it has already been politicised by Manuel Mallia and co. during the first weeks of this administration?

  4. Tinnat says:

    You’re right, Daphne. But what leads you to think that the government will not control or interfere with the Secret Service too? Both the Secret Service and the sale of Maltese citizenship are in Manuel Mallia’s portfolio.

    • curious says:

      There is such a concentration of power and sensitive areas of administration within the ministry of Manuel Mallia that all other ministers pale into insignificance.

      How much exactly does Joseph Muscat owe Manuel Mallia? I am sure ‘Hose’ has an answer.

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