Farhad Moshiri

[Mikeonlythebestwilldo]

Jon Woods is also there.

How much he worth Connor ?

 

[Duncan Disordely]

Kenwright

https://offshoreleaks.icij.org/search?utf8=✓&q=Kenwright&e=&commit=Search

Although his offshore moved in 95 by the looks of things

 

[Norwegian Cow]

I'm also there.
https://offshoreleaks.icij.org/nodes/10055641

 

[Goat]

hmm he is there. this does not bode well for him or us regarding Evertons future.

LOL

Like it matters, hopefully they find war crimes next.

 

[Norwegian Cow]

LOL

Like it matters, hopefully they find war crimes next.

yeh, I wasn't really serious.

 

[onlyme]

Just double-checked on IOM Companies Registry and the charges still exist.
The particulars of the charge relate to a call option, but the exercise date is not on the public record - I went into IOM Companies Registry to make sure that what can be accessed online is all that is held by themselves and therefore in the public record.
The charges appear to show that the money for the share purchase is available and if you read the particulars of the charge, they have been filed by the Escrow agent (Appleby's) rather than directors or the chargee.
So it would appear that the money is sat in Escrow.
May be wrong but that's my take.

Do me a favour, I'm just a simple I.T. nerd and what you've posted sounds interesting but I haven't a scooby what it means.
Please explain

 

[hibbo'sclass]

https://offshoreleaks.icij.org/search?utf8=✓&q=Moshiri&c=&j=&e=&commit=Search

Northcote is the IOM company he holds just under 5% of Panmure Gordon through.

 

[Connor]

Well, at least we know where the Arteta money went.

 

[hibbo'sclass]

Do me a favour, I'm just a simple I.T. nerd and what you've posted sounds interesting but I haven't a scooby what it means.
Please explain

Not sure if this helps but :-
Blue Heaven Holdings Ltd has options to buy shares from Bill Kenwright 1878 Ltd, Jon Vincent Woods, Jon Woods Ltd and Arthur Abercromby which has been known since mid-March.

The date that the options expire on is unknown and is not part of any public record.

The details of the charges were filed by an escrow agent, rather than BHH directors, that would indicate that the money is held by them (Appleby's) and when conditions are met will be handed over when the shares are transferred.

 

[mikewex]

Not sure if this helps but :-
Blue Heaven Holdings Ltd has options to buy shares from Bill Kenwright 1878 Ltd, Jon Vincent Woods, Jon Woods Ltd and Arthur Abercromby which has been known since mid-March.

The date that the options expire on is unknown and is not part of any public record.

The details of the charges were filed by an escrow agent, rather than BHH directors, that would indicate that the money is held by them (Appleby's) and when conditions are met will be handed over when the shares are transferred.

And if the cash is sitting in escrow, the exercise date is unlikely to be too far out.

 

[hibbo'sclass]

Southcote Yachting Ltd is a BVI company and probably holds/held his yacht.
Linked to Bridgewater IOM Ltd who appear to be his Corporate Service Provider of choice in the IOM. Blue Heaven and Northcote registered office are Bridgewater's office.

 

[onlyme]

Not sure if this helps but :-
Blue Heaven Holdings Ltd has options to buy shares from Bill Kenwright 1878 Ltd, Jon Vincent Woods, Jon Woods Ltd and Arthur Abercromby which has been known since mid-March.

The date that the options expire on is unknown and is not part of any public record.

The details of the charges were filed by an escrow agent, rather than BHH directors, that would indicate that the money is held by them (Appleby's) and when conditions are met will be handed over when the shares are transferred.

Thanks I think I understand now , so do BHH represent Moshiri? If the answer is no then I'm afraid i'll have to put my fingers in my ears and sing loudly.

 

[hibbo'sclass]

And if the cash is sitting in escrow, the exercise date is unlikely to be too far out.

Big if to be honest. I'm interpreting what is on public record, so assuming that the money is in escrow. As I said initially, only my take on it using logic and normal procedure.

 

[hibbo'sclass]

Thanks I think I understand now , so do BHH represent Moshiri? If the answer is no then I'm afraid i'll have to put my fingers in my ears and sing loudly.

AM beneficially owns Blue Heaven Holdings so no singing please!

 

[bignev23]

Fella's had abar as much impact as Niasse so far..... C'mon Moshi lad Get ya wedge out