Names of intelligence officials, agents, appear in Panama Papers

Panama PapersThe massive data leak of documents belonging to Panamanian law firm Mossack Fonseca has revealed the names of intelligence officials and agents form several countries, who employed front companies to conceal their financial activities. According to German newspaper Süddeutsche Zeitung, which was the initial recipient of the largest data leak in history last summer, the list of names includes intelligence officials from the Middle East, Latin America and Africa, as well as “close intermediaries of the [United States] Central Intelligence Agency”.

Referred to as ‘the Panama Papers’, the massive leak amounts to over 11.5 million internal files from Mossack Fonseca, one of the world’s most prolific registrars and administrators of shell companies in offshore locations. Throughout its history, the company has created more than 300,000 shell companies, most of them in offshore tax havens like the British Virgin Islands, Cyprus, or Guernsey. Its clients are offered the ability to incorporate a generic-sounding company and headquarter it in an offshore tax haven. In exchange for an annual fee, Mossack Fonseca provides the company with a sham director and shareholders, thus concealing the true owner and actual beneficiary of the business.

The Süddeutsche Zeitung said on Monday that senior intelligence officials from Rwanda and Colombia are listed as Mossack Fonseca customers, but did not report the names of the individuals. It did, however, single out the late Sheikh Kamal Adham, who was director of Saudi Arabia’s General Intelligence Directorate in the 1960s and 1970s. During his 14-year directorship of the GID, the agency became a leading intermediary between the CIA and Arab intelligence agencies, notably those of Egypt and Iraq. Sheikh Adham was also a personal friend of CIA Director George Bush, who was later elected US president.

According to the Süddeutsche Zeitung, Sheikh Adham is one of many individuals with close CIA links whose names appear in the Panama Papers. Another is Farhad Azima, an Iranian-born American businessman, who is rumored to have leased aircraft to the CIA in the 1980s. The American intelligence agency is said to have used the aircraft, which belonged to Azima’s Kansas City, Missouri-headquartered Global International Airways, to transport weapons to Iran. The secret transfers were part of what later became known as the Iran-Contra scandal, in which US officials secretly sold weapons to Iran in return for the release of American hostages held by Iran-linked groups in the Middle East. The funds acquired from these weapons sales were then secretly funneled to the Contras, a medley of anti-communist paramilitary groups fighting the Sandinista-led government of Nicaragua.

Author: Joseph Fitsanakis | Date: 13 April 2016 | Permalink

News you may have missed #615

Clair E. George

Clair E. George

►►Ex-KGB spy Litvinenko’s widow seeks donations. The widow of Alexander Litvinenko has appealed for donations to help expose her husband’s murderers. Marina Litvinenko said she has to know the truth about the Russian ex-KGB spy’s death in London on November 23, 2006. He died of radioactive Polonium 210 poisoning in London’s University College Hospital. He had fallen ill shortly after drinking tea during a meeting with former KGB contacts at a West End hotel.
►►Memorial ceremony for controversial CIA figure. Clair George, who died in August from cardiac arrest at 81, has a rare status in CIA lore. He was the first high-ranking agency official to be found guilty of felony charges while carrying out official duties. Despite the public outrage about CIA actions during the Iran-Contra affair, George remained a popular figure among agency alumni because they believe his loyalty never faltered.
►►Taiwan intelligence agency accused of wasting money. Taiwan’s military-intelligence body has come under fire after one of its agents returned as a Le Cordon Bleu-certified chef following a so-called undercover mission in France. The agent, whose U$42,000 tuition for the cooking classes in France was sponsored by the military, has now lent his Le Cordon Bleu certificate to someone else for a fee, according to reports.

News you may have missed #573 (analysis edition)

Clair E. George

Clair E. George

►►New report details gaps in US spy collaboration. Nearly 10 years after the 9/11 attacks, US intelligence agencies are still struggling to strengthen the information sharing networks that broke down in 2001, according to the latest report by the US Congressional Research Service. Among other things, the 33-page report (pdf) points out that “agencies that obtain highly sensitive information are reluctant to share it throughout the intelligence community out of a determination to protect their sources”.
►►CIA Iran-Contra figure Clair George dies. Clair E. George, a consummate spymaster who was convicted of lying to Congress about the Iran-Contra affair, has died. George was known for operating in what spies call the “night soil circuit” –the less desirable posts of the world. He worked in Africa, Asia, Europe and the Middle East. He was the CIA’s station chief in Beirut when civil war erupted there in 1975. He then volunteered to replace the CIA’s Athens station chief, who had just been assassinated by November 17 Revolutionary Organization.
►►Here’s why CIA ‘mind control’ lawsuit was thrown out. A very good and succinct analysis of why a federal lawsuit against the CIA by the Vietnam Veterans of America, for allegedly subjecting US military personnel to chemical, biological and mind control experiments, was thrown out of court earlier this month. It includes the CIA’s court filing in a pdf link, here.

Did Mossad kill German politician involved in Iran-Contra scandal?

Uwe Barschel

Uwe Barschel

By JOSEPH FITSANAKIS | intelNews.org |
Accusations of Israeli involvement in the suspicious death of a German politician have been revived, following new autopsy evidence revealed by a medical examiner. The case involves the death of Christian Democratic Union politician Uwe Barschel, who on October 11, 1987, was found dead in the bathtub of room 317 of the Beau-Rivage hotel in Geneva, Switzerland. His sudden death occurred less than a month after he was forced to resign from the post of Governor of West Germany’s Schleswig-Holstein state, following his involvement in a dirty-tricks campaign against his rival Björn Engholm, of Germany’s Social Democratic Party. Swiss authorities, based on an initial postmortem that revealed lethal levels of barbiturates in Barschel’s system, ruled the death a suicide. But now Dr Hans Brandenberger, who was one of the toxicological experts that examined Barschel, claims that he is possession of new evidence that points to murder as the cause of the German politician’s death. Read more of this post

Retired US colonel charged with smuggling weapons to Somalia

Somalia

Somalia

By JOSEPH FITSANAKIS | intelNews.org |
A retired US Air Force colonel, who was charged with weapons smuggling during the Iran-Contra scandal in the 1980s, has been indicted again, this time for trying to smuggle automatic weapons into Somalia. US federal authorities accuse Joseph O’Toole, now 79, of conspiring with Israeli citizen Chanoch Miller, formerly an aeronautics engineer with Israeli defense firm Radom Aviation, to transport nearly 2,000  AK-47s from Bosnia to Banderal, Somalia. The smuggling operation, which employed forged end-user certificates issued in Chad, violated US weapons export control regulations, which are in compliance with a United Nations weapons embargo to war-ravaged Somalia. This is the second time O’Toole has been indicted with conspiring to smuggle weapons. In 1989, he was charged of working with fellow-American Richard St. Francis and Israeli alleged ex-Mossad operative Ari Ben-Menashe, to sell several US C-130 cargo airplanes to the Iranian government. Read more of this post

News you may have missed #384

 

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Analysis: Forged Irish passports have long history

Passports

Passports

By IAN ALLEN | intelNews.org |
At least six of the nearly 30 Mossad assassins who killed Hamas military official Mahmoud al-Mabhouh last January in Dubai, used forged Irish passports to enter and leave the United Arab Emirates. This upset the Irish government, but did not surprise intelligence observers familiar with the long history of forged Irish passports in the international espionage and smuggling worlds. The Mossad and the CIA are among several intelligence agencies known to routinely rely on cloned Irish passports to enable their agents to move around the world undetected. In 1986, several Iran-Contra affair insiders, including US National Security Council member Oliver North, covertly traveled to Iran using forged Irish passports. The Provisional Irish Republican Army is also known to possess significant quantities of false Irish passports, which it uses to enable its senior members to network with supporters abroad. Read more of this post