Soros speculates in world financial markets through his secret offshore company, Quantum Fund N.V., a wholly private investment fund called a "hedge fund." ( Hedge funds have been identified by international police agencies as the fastest-growing outlet for illegal money laundering today.) ...
Soros's Quantum Fund is registered in Curacao, Netherlands Antilles, the Caribbean tax haven - so he avoids paying taxes, and also hides the nature of his investors, and what he does with their money. By moving his legal headquarters to Curacao. Soros was able to avoid the kind of U.S. government supervision of his financial activities, that any U.S.-based investment fund must agree to, in order to operate. The Netherland Antilles, a possession of the Kingdom of Holland, has repeatedly been cited by the International Task Force on Money Laundering of the OECD as one of the world's most important centers for laundering the illegal proceeds of the Latin American cocaine and other drug traffic.
Soros has also taken care that none of the 99 individual investors who form his various funds, is an American national. By U.S. securities law, a hedge fund is limited to no more than 99 investors of highly wealthy individuals, so-called "sophisticated investors." By structuring his investment company as an offshore hedge fund, Soros avoids public scrutiny. Soros himself is not even on the board of Quantum Fund. Instead, for legal reasons, he serves as official "Investment Advisor" to Quantum Fund N.V. through his company, Soros Fund Management, of 888 Seventh Avenue, New York City. If any demand be made of Soros to reveal the details of Quantum Fund, he can claim he is "merely its investment adviser."
(Supposedly no Americans of birth, I might add, are in this fund. I always wondered about Teresa F. Heinz -who has dropped the Kerry- as Soros in 1999, through his Open Society Institute gave 2 grants, totalling $393,000, to the Tides Foundation). ... According to knowledgeable U.S. and European investigators, Soros is part of a circle which includes Marc Rich of Zug, Switzerland and Tel Aviv, the indicted metals and commodity speculator and fugitive; Shaul Eisenberg, the secretive Israeli arms and commodities dealer; and "Dirty Rafi" Eytan - both linked to the financial side of the Israeli Mossad, and to the family of Jacob Lord Rothschild.
http://www.secinfo.com/dS3tw.zKg.htm
Examples: George Soros owns: [Includes] HALLIBURTON CO 252,500 SH (Iraq) LUCENT TECHNOLOGIES 5,229,200 SH (Iraq) Arel Communications and Software Ltd (Iraq)
bumpinb for updates. Thanks truthdecay!