DPRC-owned technology company gives Nair’s Malta and London office addresses as its own
Here is some more information for Joseph Muscat, prime minister of Malta, about his court favourite and kingpin consultant, Shiv Nair.
I suggest he has his aides, Corto Farrugia and Keith Kasco, consult this website regularly.
Sinoma Technology & Equipment Group Co Ltd is owned by the Democratic People’s Republic of China (DPRC). Its Malta office is at Shiv Nair’s office address in Valletta, and its London office is at his Holland Park Avenue address.
Head Office
Sinoma Technology & Equipment Group Co., Ltd.
Add. No.1 Yinheli Bei Road, Beichen District, Tianjin, China.
Post Code 300400
Tel. +86 22 26915758
Fax +86 22 26390071
E-mail [email protected]
Beijing Headquarter
Add. Sinoma International Building, No.16 Wangjing North Road, Beijing, China.
Post Code 100102
Tel. +86 10 64399202
Fax +86 10 64399200
E-mail [email protected]/[email protected]
Malta
La Vallette Corporation Ltd
Ran Yiqian
Add. 29/18, Strait Street, Valletta VLT 1432, Malta
Tel. +356 21 221764/27 224117
Fax +356 21 225274
Moble +356 99943079
E-mail [email protected]
UK
Sinoma-tec. S.A
Add. 135, Holland Park Avenue London W11 4UT United Kingdom
Tel. 00442076035393
E-mail [email protected]
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http://www.sinoma-tec.com/en/contactus.aspx?id=9
http://www.cylex-uk.co.uk/company/burmah-oil-company-limited-20222365.html
Burmah Oil Company Limited
http://london.cylex-uk.co.uk/company/british-borneo-petroleum-limited-20215321.html
British Borneo Petroleum Limited
http://www.cylex-uk.co.uk/company/bedford-power-equipment-company-ltd-22330809.html
Bedford Power Equipment Company Ltd.
http://www.cylex-uk.co.uk/company/the-british-north-borneo-company-ltd-22891824.html
The British North Borneo Company Ltd.
http://company.indiatradepage.com/4992/
Lonestar Corporation Ltd.
http://company.indiatradepage.com/4992/
The Gasoil Corporation Ltd.
http://www.companieslist.co.uk/06299782-lucky-kits-limited
Lucky Kits Ltd.
http://www.companieslist.co.uk/02640561-holland-parking-limited
Holland Parking Ltd.
http://www.companieslist.co.uk/06691210-global-petroleum-limited
Global Petroleum Ltd.
http://www.companieslist.co.uk/05959671-eastern-and-oriental-capital-ltd
Eastern and Oriental Capital Ltd.
http://www.companieslist.co.uk/05959457-grindlay-co-ltd
Grindlay & Co Ltd.
http://www.companieslist.co.uk/05272146-british-borneo-petroleum-limited
British Borneo Petroleum Ltd.
http://www.companieslist.co.uk/05810731-british-borneo-petroleum-jordan-limited
British Borneo Petroleum (Jordan) Ltd.
http://www.companieslist.co.uk/05155706-british-borneo-private-equity-limited
British Borneo Private Equity Ltd.
http://www.companieslist.co.uk/07223762-the-british-north-borneo-company-ltd
The British North Borneo Company Ltd.
http://companycheck.co.uk/company/05918716
British Borneo Steam Navigation Company Ltd.
http://www.companieslist.co.uk/05898150-bedford-motor-corporation-limited
Bedford Motor Corporation Ltd.
http://www.ccdni.com/director-shiva-shankaran
Shiva Shankaran (yes, yet another alias)
Rustam Ismailov
http://www.companydirectorcheck.com/shiv-preyan-shanker
Shiv Preyan Shanker (that’s the alias permanently on the World Bank black list)
http://www.asiaphilately.com/FF.html
Azerbaijian Philatelic Union
http://www.sinoma-tec.com/en/sales.aspx?id=3
Sinoma-tec
One can do a lot of invoicing from those companies.
A group like that must be paying a lot of taxes in Malta.
Who cares about Dyson’s? The money is in oil and gas. The rest can be swept under the carpet.
Ciccio, companies registered in Holland Park Avenue are not taxed in Malta.
All at 135 Holland Park Avenue, London W11 4UT.
Tootsies, at 120 Holland Park Avenue. Best hamburger in town.
Well, if all of this activity was taking place from the Albany, Edward de Bono would probably have to be looking for new lodgings right now.
It’s not the sort of activity that’s tolerated.
The image guidelines are pretty strict, as Joseph discovered.
For the record: he was there.
https://jh0jhw.sn2.livefilestore.com/y2pnAMtQAonO-LJaXky7NoTyrJRgrmwM_5LqP_3bm2Yp6JeNMAZQ6eD_oPUtxa1PZHIzn6G-1_nNwQsCBfqBnYg3PAF9znCvFUuXma92BHiFd8lgt94RKytt4LXGSvF3XJC/Holland%20Park%20Avenue%20131.png?psid=1
Holland Park Avenue
The first building on the left is 131, the Turkmenistan embassy.
The embassies of Ukraine, Uzbekistan, Greece, Algeria, and Cameroon are a stone’s throw away.
All those trees – quite a shady place.
I wonder why map.google.com DOES NOT allow anyone to have a closer look at that building.
It is not a wonder that the PM is still investigating the internet claims about the black listing of Shiv Nair. So are we. It seems that there is indeed a lot to investigate.
Daphne, naqra dan kollu jaqbadni l-bard. Imma possibbli li Muscat ma kienx jaf b’dawn l-affarijiet? Jew kien jaf u haseb li ahna l-Maltin injoranti?
“I never had sex with that woman”. – Bill Clinton
“I’m not married, my wife is.” – Joe Bloggs
“I never met Shiv Nair” – PM
Jesuit speak.
Out of subject but in case you missed it.
Comment by new recruit Norma Saliba on TVAM today regarding irregular immigrants.
How come Malta was ignored while they listened to Italy?
Prompt reply by panel was “because 250 people drowned”.
Disgraceful!
Decent intelligent people think ‘poor migrants’, while these idiots just think ‘poor Malta’.
Ask Al Fayed about citizenship.
The Phoney Pharaoh.
Precisely.
He could buy out the British Royal Family ten times over, but the UK has always refused him citizenship. Because he’s an unsavoury sort. And that’s the way it should be.
Malta, being the hawker that it is, would sell him ten passports so it can make ten times the required sum.
The UK are hardly the paragon of virtue. Shiv Nair has a British passport.
It would be interesting to know how he is entitled to it. Was he born in the UK or did he live there long enough to become entitled to it?
Surely the UK High Commission should be answering questions about one of its subjects? How does it feel that a UK national is on the World Bank blacklist?
And for the criminal lawyers – can this man be charged for criminal activity? Who has jurisdiction over him?
[Daphne – The matter was taken up in the House of Commons in 2000, and he was mentioned by name in a question to the relevant secretary of state. I had quoted the extract from Hansard. If you enter ‘Hansard’ into the search box, it will come up. Nair wasn’t yet debarred by the World Bank when he became a British subject. He was a British subject when he was blacklisted.]
“Surely the UK High Commission should be answering questions about one of its subjects? How does it feel that a UK national is on the World Bank blacklist?”
Trying to pass on the buck, are we? As usual.
I think you’ll find that it’s the Maltese government that has hired Nair as its consultant, not the British government. It’s the Maltese government that’s made him its envoy, not the British government. So the ones answering the questions should be the Maltese.
What a bunch of idiots. One would expect that the PM, or his finance minister, at least, should pick up the phone and call the World Bank directly.
Is it that hard for the PM to comprehend this? Or is he expecting you, Daphne, to do all the research for him? Amazing. What a bunch of incompetent individuals.
Povra Malta taghna. The PM simply took Nair’s word as gospel-truth and never bothered to carry out a background check on him.
Muscat expected no one to do any research, imagining he could get away with this.
The thing is, that when the scam is set, the participant to the scam is riding such a “positivity high” that he feels invincible.
The high does not last long: usually as long as it takes for the money to change hands.
He knew who this individual is, but the his personal gain in terms of political victory was much higher than the cost, which the entire country must pay.
His personal gain is no longer just political victory.
Meanwhile, Malta’s “deep-seated hatred of outside forces telling them what to do” has become infamous enough to make it to be included in the latest episode of Marvel’s Agents of SHIELD (quote from the episode).
http://www.hitfix.com/motion-captured/agents-of-shield-introduces-its-first-big-bad-guy-from-the-comics-in-week-three#~ojL9DpUMffuQYF
What is this “DPRC”? There’s no such country as the “Democratic People’s Republic of China”. Mainland China, or if you prefer, Red China is just known as the “People’s Republic of China”.
Taiwan is known as the Republic of China.
Maybe you’re confusing it with that other bastion of democracy — the DPRK.
Labour inherited a high street franchise on a prime location and decided to turn it into a third rate brothel since it’s the only trade they know. Pimps, thieves and scoundrels.
Strange how this Shiv Nair guy, who lives in Malta, has not come out with all guns blazing to clear his name.
What wouldn’t the PM give to have Daphne in his pocket like he did with all those others.
It can be said that in two astute moves carried out through the sub-servient Maltese Labour government of Joseph Muscat, and which unfolded over the past few weeks, China has scored two important ‘export’ victories over the EU.
In the first deal, it will position itself within Enemalta with a share purchase valued Euro 200 million as an excuse to sell Chinese-manufactured photovoltaic panels, which will be labelled as ‘Made in Malta,’ into the EU.
In the second deal, involving Identity Malta – under which Chinese citizens can now buy a Maltese passport at a price of Euro 650,000 each – China can now export corruption into the EU under a Maltese passport, concealing the true Chinese identity of the perpetrators, as a result of which further deals can be made in the EU. Incidentally, the same can be said about other corrupt countries.
Welcome to Malta. China’s passport to the EU.