Shiv Nair is a client of STRATFOR, a private intelligence agency based in Austin, Texas
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.
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[email protected] is entry number 37223 at https://dazzlepod.com/stratfor/?page=186
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.
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.
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
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.)
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.
http://www.yatedo.com/s/companyname%3A%28The+British-Caucasian+Insurance+Co.%29
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?
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.
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.