tv The Freeport System Deutsche Welle May 4, 2022 6:15am-7:00am CEST
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you watch ended up being utilized from berlin. coming up next is doc fil, taking a look at the wells secluded treasures and how they kept safe. and you can find much more nice analysis and video on a website that a d, w dot com. i read the bahamas. that's watching to take care. bye bye. ah oh, where natural spectacle improved the world. the return of the spiky yellow with louse will ensure the survival of the entire ecosystem. one of the many success stories from a bastion of bio diversity. st. helena starts may 20th on dw, ah us,
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so ladies and gentlemen, we move to the lead other davinci, the solid. so monday, the masterpiece berlin out of tries to save europe previous in the collection of 3 kings of england. the world has become very much more dangerous place and that's where i think the all markets fits in because the art small could as seen as another safe haven. 352000000 is bad. at $352000000.00 rental. and when it gets into the millions, it's only about money, so it's not about artistic abilities any more translation. what it is, oh, is tim or disclose your discretion? is everything in the art industry. there's plenty of room for tax evasion. the $400000000.00 is the bed on the basis. so that's have all told me the salvador monday,
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probably in the customs warehouse. will never see that one again. the name is who's new york. he is where we begin our journey to learn about duty free customs warehouses and the role they play in art and other valuables. about $25000000000.00 worth of art is traded in the world's biggest art market. every year. booms on wall street often spill over into art and other expensive collectibles. right here in new york, the gold hub with with aguilar cello satellites. and when i started in new york in 1991 with my own company, a huge fan was made about any painting worth a $1000000.00 or so suddenly a 1000000 wasn't that much anymore. then suddenly it was 10000000 on
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a little time. nowadays, it takes more like 100000000 to get people's attention over people to say, that's a really valuable painting, is more of austin suck. heck, because it's getting about what has been detail is an art forwarder. his company transports valuable paintings in specially build crates to auctions and galleries. he tells us is even transported the salvatore, monday. in recent years, however, he's been delivering a growing number of artworks to high secuity warehouses, known as free pool. ah, is campus is become so so sort of along the wish. bringing gainfully book and log. i think the silva to monday was stored at geneva freeport, him over the years. i've sent many, many artworks to freeport in switzerland, off to major auctions, frequency wishlotskis. she's the most valuable painting in the world. the salvatore monday was created into vinci's workshop, around 1500. it disappeared after it was salted christie's in new york in 2017
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other works of azure also disappearing. museum directors like alfred vining, are often see requests for paintings going unfulfilled because artworks are in freeport. this at all is you and on your computer, it's such a shame when pieces just vanish but 101520 years to radio, storing them and making them disappear is clearly a conscious choices yourself. man, as if of divorced reporters. placing art in hidden storage has an enormous impact. he says, when in fact, you're trying to go to procedure. when a piece disappears into a warehouse, you said 20 or 30 years and has never seen used, it requires a certain mistake. globe if the public suddenly becomes interested in seeing the
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work. so, and, and for a piece they're willing to spend a lot of money for something like that and also good. but is a hidden painting with more than one in a museum. swiss lawyer, an art market expert, monica wrote points out further. incentives for collect us to simply put the paintings into storage. steve. so next he, i let soft inside as a murky side or the aren't. market is an unregulated island. alice, you can still get away with things that have long been prohibited and punishable on the financial market. is arts can be transported very easily and for the most part, stored without the tax authorities finding out. that's why it's also a commodity that lends itself to tax crimes for your store, your daily they, i, me, geneva is one of the most important financial centers in europe. is also home to a facility where high priced collectors, items art and taxes in to set,
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or at least they should. genevas freeport is accustomed warehouse, the self at all money, the most expensive painting in the world. today's was reportedly kept here for years. but what are these understated buildings that conceal so much? zolphi, arkell st. i conclude i may ask them, warehouses were created to facilitate trade long ago, long work goods could be kept there temporarily. not decades out until the final destination who was determined our player base that they finish. even the advantage is that you don't pay taxes to a country where the goods don't $10.00, long vote like honest with lose lawn. geneva freeport is on swiss oil and is majority owned by the count on of geneva. as long as the objects are
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stored there, the country doesn't to man tax or customs duties from the owners. items from all over the world can be brought straight from the airport. but what is the incentive? why does switzerland of storage facilities for expensive assets and not demand customs duties? raimie paganini has a suspicion. he was part of the geneva municipal government until 2020. he says that for a long time, swiss banks were attracting foreign assets. but that changed in 2017 when switzerland started passing information on to tax authorities in other countries. who differently avo. oh josh, yellow household only bought people who used to hide their money and banks could no longer do sells it much docile and the owners needed to hide all this untaxed wealth. somewhere else. li josh, it went into goods such as ours laugh diamonds,
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or your old a dog. totes. and so the free ports became part of these new systems of the ax, optimization, as we say in switzerland. he does sit tax optimization, in other words, not paying taxes. look to me as hopeless goes over the over on big puddle. he joined geneva city government in 2007 and later became mer his suspicions surfaced during his tenure, his mer jetted uncle's head of le. so did that. i was on the board of directors of the parking administration exterior and they had a glass elevator directly across from the freeport. every time i went up, i wondered what shady operations were going on inside ios. what happens there should be public knowledge and it just isn't activity even as a mayor. i couldn't go in there then one that says it all for, for it's a fortress said dixie, sir. in fact, us we want to see for ourselves how customs warehouses like geneva freeport
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become the surreptitious institutions that balcony suspects them to be. that is flat, to request to film with the design of the buildings. give us a clue about their function. geneva based architect 3 b. m 3 designed an extension to the local customs warehouse followed by several freeport abroad before from the back of monkeys and on the you. reports are in places that hardly any one knows apple duty free zones or industrial areas to wear . wood is one on his p. n. benedict montalvan carmelo sentato oversold the completion of their thirst freeport for art and precious goods in 2010 of the porpoise. but that's an almost hipaa, pretty fema. so let's watch this short video from singapore. now it was shot once the building was complete and shows the entrance school don't battle. okay. always
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see us in sit here you can see the secured exterior. but that we paid great attention to these external barriers so menstrual day, the by her exterior. leslie, that's the visitors entrance. the architects show us both sides of the free port, the opulent foyer and the high security storage rooms it on while a buckle did of or though the lot for door. but you can see the root ot works. take through the building, they're scanned with special scanners before they go into their small secured rooms, off at the chombo, securities it fortifications and luxury aesthetics merch. here to form a new type of building a security vote for highly valuable objects, financed by an art forwarder from geneva. when i lashelle so the board of well, we were lucky enough to have a great expert show us the way. so if bouvier and his team developed the concept
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meal blast le program general area of invented the principal and passed it on to us buildings like this didn't exist before. it was an incredible experience. absolutely. more in the architects built a 2nd freeport at luxembourg airport. right next to the runway for eve bouvier. request for an interview with for v a and for permission to film, remain unanswered for archive material from the buildings unveiling and fall of 2014 exists ah, a song was composed especially for the occasion. a social event to mark the opening of a warehouse. ah, owner and developer. eve bouvier was there in person. he had grand plans for free
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ports from wallow, magick gifted on developing, who's your long one? my goal is to build more of them around the world. so that they become a brand, a logistics platform dedicated to artworks and valuable objects when we want to be at the forefront of the industry in terms of security, fire safety, alarm systems, humidity, regulation and temperature control. if prepare for one of the men, the entrepreneur and his company, that's ra luke goodrow created something new, luxurious high security stores that appeals to his affluent clientele. via is also a successful art dylan himself with excellent connections. in 2013, he sold the solver to him one d for around a $127000000.00. the painting was lighter,
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auctioned off at christie's as the most expensive painting in the world. but he didn't want these to be drab warehouses. he wanted his freeport to be a network of glamorous treasure troves. the economist called them the warehouses for the ultra rich. the b. b. c has speculated the geneva is home to the greatest art collection. no one can see the freeport successes certainly roused intrigue. politicians have started to take notice. following the panama papers, the e. u created a committee to investigate covert flows of capital, including free ports. evelyn rayner joined the investigations. she is a member of the austrian social democrats in the european parliament. yankee hercules may skip, didn't. we've heard about this free port in luxembourg, before is it like alibaba? if you go up to the cave and say, open sesame and
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a wealth of treasures appear via he said, we wanted to see what's that after that? how is it stored? is it cleared through customs who control of that sort? is there tax evasion? by here, while the owners, i think the ang tumor, the committee eventually received an invitation to the luxembourg freeport. in february 2018 is east and bunker, and then it looks like a bunker nor a present scene, but we couldn't see what was stored there been. ah, i was curious that i said i got i left with many more questions than i had before. i see, and the answers were very few and far between us. yeah. josh bailey, an international agreement on the disclosure of bank account data went into effect in 2017. since then, it's been much harder to hide money in banks, investment in ours and other valuable collectibles. has been increasing than these
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objects need to be stored as if down the road. it's not just switzerland with customs warehouses. me listen, shine gemini, luxembourg, austria accustomed warehouses have become a business model and give often but not all warehouses. valuables are automatically duty free. art forwarding firm koonce trends in vienna office. 35000 square meters of high security self storage tax is being paid as normal on most of the work stored here. owner berg vickers is planning additional warehouses to meet the high demand. the const mccloud says, seeker stock for in the those of the art market has certainly changed a lot of and so his own work and we used to cater almost exclusively to museums there. gary saw something like that. there's been assurity, it's of people with money are investing more in real estate,
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an arm to says this is a growing trend and will continue to grow. it's fashionable, it's cheap because it's what people do now when it's and we profit, we are the profit, the and been ugly, off the phone. in most e u countries, private companies can apply to the government for a license to operate a customs warehouse, including austria. mir. first eloquent spirit there at the open lag. hm. like almost all aren't forward is with storage. we also have duty free storage. it's quite small. but we do offer it, we have a lot of collectors with objects other than ours, like gold and wine vein, they use our storage and often place items in the customs warehouse. won't even off pallet with us in sort of either like our lawson vickers doesn't believe her clients would be able to avoid paying taxes on these valuables forever . the sofa leg is also the custer's warehouse. is often just a stop gap because they don't know where they want the goods to go yet,
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the info. and before it gets attack somewhere, they keep it in duty free storage. i got them when it comes out, it will get tax. as of it, it's not an issue here like it is in hot spots like luxembourg, geneva, and singapore. austria is different. this is an installation of the fi. if a collector brings the sculpture with a $1000000.00 to austria from abroad, it would normally cost a $130000.00 euros in tax tax. isn't jew as long as an item is in custom storage that will everything eventually leave and become taxable? what's the value of everything here? burg vickers won't commit. ah, you ought warehouses of also sprang up in germany in the small town of mining and the state owned landis bank touring and bank had a cash storage facility built in the 19 ninety's. to day it houses are under the
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names and char depole, customs warehouses were once strictly transit zones. nowadays, valuables can stay here indefinitely. what's fueling the rising demand? awe from his office in manhattan, not far from the major auction houses at ford efforts. diesel has long noticed the growing freeport trend it showed me emotional long and long. i'd been wondering for a long time why we didn't have a freeport here in the united states. and i wanted to create one, but i never got round to in and be fulfilled on. finally, 5 years ago i decided to do it with the delaware freeport. very successful. it also made staffing afford the u. s. stays of delaware has no z a t. my, he is
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a top notation for art as an investment mini and invest of in or this is ligim engaged in const on. if i'm an investor and i put my money into art, i don't want to pay import sales tax on my art on my investment me in the same way that you wouldn't pay tax if you bought shares. sorry. the other. that's the exact reason for free ports so that investors can store there aren't there and not be burdened with tax issue was logon and sir, listen as of this is sinful, isn't a little shy only philosophy, but diesel also stresses that the items become taxable. as soon as they leave storage. so what's the advantage? lou? we received a message from geneva. the free port has a new director and claire beach, who's willing to talk ha ha ha. yeoman thought my plan is based,
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very brief and very extensive salons. i want to maintain our excellent thought hunter because we've been around for 130 years. and now where the world's biggest freeport specialized in art and valuable items like vintage wines and classic cars . and this is because we offer true excellence as your service quality. i exceed all as well as neutrality and with with neutrality, yes. have offices are we're not allowed to film inside the storage rooms and hallways. instead, beach introduces to various service providers within the freeport, including art, restore andrea hoffman, even services within the duty free zone or only test once the object leaves as it's been, i feel is 149. i've been working at the freeport for 27 years. it's an absolute
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privilege to work here. as, as you know, we're all working together and our concern is the art ever to serve the art teacher design owned on 15th to the const took him the director emphasizes that free port serve primarily to preserve and protect important works of art. the common suspicions that free ports facilitate tax evasion, stem from a misunderstanding beach says count on dish could see calling this place. tax free storage is wrong next. really, that's a misnomer before it's a male and have you longer misunderstanding. these are haps, out of ignorance, zera the tax is simply suspended, move as if it's on an airplane that's bar mic on his arm. and when the plane lands, she's funny, it will be pat. yep. click on where it lands was at vaccines. julia that any
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session will all the taxes really be paid in the end. we travel to jersey, the channel island and renown tax haven. tens of thousands of offshore companies registered here. john christenson is from here and was an economic advisor to the government. he then founded the tax justice network, which aims to shut down tax havens lee, but until secrecy and ext is basically a whiff, ranking, the way in which countries enable their clans ultra high that wealthy individuals and highly highly wealthy individuals to hide wealth off shore. clearly free ports of being used as an important part of, of the wealth management. clearly, a lot of wealth is being shifted to free ports. and clearly it belongs in any index which tries to, to understand the ways in which countries like luxembourg or singapore,
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or switzerland, or deliberately and knowingly creating this optional space. well, very wealthy people can find that it's obvious to him how free ports of really being used while it is true that all taxes payable, once the goods leave storage, many countries may have deliberately left loopholes to attract the money of the super rich. ah, so look here we have a very wealthy person actually lives in europe, wants to buy a work about it is this is a world painting which is at ocean in new york for 50000000 euros and practice the work of love takes me go to paris is going to be put into a freeport facility in luxembourg, so it can fly straight from new york into luxembourg. so there it is,
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but actually this person doesn't want to disclose a tool that it belongs to. so she's going to put it through a company which is registered in the british virgin islands that it fits between the work about itself and the ultimate beneficial owner and a further safeguard the company. shares don't actually belong to this person that they belong to this trust. and this trust has been established with cross these lawyers in jersey. and there's no information at all about who owns that. so what's happened here is he set off a vehicle for avoiding tax was no wealth taxes imposed on this is no capital gains, tax imposed on there was no value added tax. no import tariff, no inheritance taxes whatsoever. in other words, this is a totally tax free structure and even better the work of all of my double in value . and there'll be no tax at all imposed upon it at every stage.
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christenson has made serious accusations against free ports in the countries that use them. he says he's familiar with systems that use shall companies from his time on the island, but other used with free poets. ah, we ask an inside a he used to work for company owned by free, put, found an evil ga, he eventually agrees to an interview upon so by the man unchanged as the lead switch. gracie said it's only for as soon as you start talking about it, you'll be barred from working there. expand as a lawyer, intermediary, art expert or whatever, thoughts i am because you're seen as a traders what are the some one who threatens the entire network or hinder? i don't work in that environment anymore and i have no interest in working there ever again. that is on fred united, that's v. i've been thinking
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a lot about what we actually did there. she had called and asked her and the opportunities on offer there that i didn't even really notice before i need. i just like to make it a bit clearer, that these opportunities exist. horner's quite often why isn't this? this is a movie channel here. shortly after the free port in singapore opened, bouvier apparently invited people from various high caliber sectors for a tour. i'm on the visit if you play the vine alarm in cuz we were in a room with lots of very expensive wines, in huge quantities. and i'd say supposedly the largest quantities of certain vintages of the best french red wines were stored there. i came and opposite that was a completely different room that had smaller rooms within it like safe deposit boxes and a bank. i know a volume of long for gold, and there were smaller ones for diamonds. no later, she's here 50
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a month. the free portion cinnapool is right by the airport. golden diamonds can allegedly be brought into storage straight from the tarmac, even anonymously. the 2nd thing up was esna's asi vehicle called amos city. i english. it was in singapore that it 1st occurred to me to ask what's going on here? why are we always dealing with these entities that are nothing more than shell companies either? when you actually give it some thought, if you find yourself asking like who is the customer here, hiding behind the company, name, sunrise, limited or whatever. hidden in the british virgin islands and new designs. it could be anybody dimensions. they could be people with sanctions. dictators. it could be kim jong own, i and you just carry on doing business there anyway, with no idea who's riches, you're hiding, like this. leister miles is on if
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assets are deposited under a shell company to the free port operators really have no way of knowing who truly owns them. actually yankee the found montage arm literally and can choose to use and offshore construct. so you see that form of creativity, not only in the art world applications, you see it in every legal and financial field leader, men, the kids. but we don't have the slightest interest in facilitating any kind of illegal activity. an actor k a t, for those under many legal there are people working to shed light on these constructs. john christensen monitors dubious financial transactions around the world while we're filming. he discovers a new lead in the us. shady business deals. the still surfacing from the panama
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papers a report has just come up from the u. s. senate, the subcommittee on investigations. and they're talking about, ah, russian oligarchs using the art market to hold wealth and lord of launder money. the referring in particular to one family arcady rothenberg who apparently was holding does your blog works in germany? the u. s. report isn't about tax evasion, but rather the evasion of international sanctions were told the system they use is the same. the documents prove how confidence of russian president vladimir putin used offshore companies to trade valuable paintings undetected. they by moving funds. a german customs warehouse served as a hub, boris and our cardi rothenberg allegedly moved millions like this because of the
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russian annexation of crimea. they were under sanctions and when most allowed to do business in the west crystal trout theatre in germany works together with john christensen. he knows how rare it is to uncover these transactions when the thing is still of high. so cause addition, so vish via and that's why this case is so important that it shows for the 1st time that customs warehouses in germany being used for dubious transactions. i am, we are a year ago when we carried out the financial secrecy index, and the ministry of finance said that customs warehouses weren't a problem in germany. they said there were no cases of abuse. it's not a problem here. is paul as, as what was kind of will blame on the assignments. but now we have a case that shows it is a problem. latent fire, as is uncle billy anonymous paintings, subject to us sanctions have really arrived in germany, been stored and moved on,
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unrecognized to the in deutschland uncle. com, gallagher. when i confide august by the foothold men, the works of sanctioned russian oligarchs was stored here in franklin ne cologne, in the warehouses of hassan camp. germany's largest art forwarding company. it has locations here and abroad. it was the investigation in the us. the brought this to light. ah. what else is stored here? owner and managing director hands. if al schneider agrees to an interview. we haven't kenneth's, i problem him. laga and this wife is nisha. a bush, tim duff were not sitting on any time bombs in the warehouse. certainly not up. we had no knowledge about oden bag fault that came out through the report on a film. huh. it was just a company that brought objects to our warehouse class. mr. bonsa was the curator
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who was putting together a collection that he bought at auctions in europe and around the world. the yo biological a perfectly normal processed, coughed focal. no, not a photo. ah, in 2019 a representative of the russian oligarchs, shell companies had the paintings transported from hassan camp to moscow. you are divine as tamala, they were stored normally, just like they would be for any one else. there was nothing special about a golf kind of bizarre not did hasn't, can't even know or should have known who the paintings belong to the economy, the translation because we can't track the economic beneficiaries. we can guess if we're dealing with a scenario in germany endorsement, but we can't as a rule, it's also not our job as a freight forwarder. i do exactly what customs requires of me and that's enough. does light the paint was over $18000000.00 us
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dollars in total. the present whereabouts remains unknown. have been no further investigations into the case in germany. ready swiss finance lawyer, monica rod, things governments need to investigate further. at any shop, a decent vanished gaze. he, i read this report like had good thriller, me, master hon. good. i couldn't put it down. john. racial, if john grisham had written it, i'd be saying, well, how does he do it this, impunity, this lack of sanctions is only possible because the art market is the last significant market there that is not regulated only they mock the theft, least likely. that's it. most of the
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news in germany, does anyone even check who owns the assets and customs warehouses? fabio de massey was the vice chair of the left party in the gym and parliament until 2021. he asked the ministry of finance because he had concerns about a tax loophole. loom on sofa aguilar at us during valuables anonymously. and judy free lends itself to tax evasion. of it's anonymous us. you can't be traced meals, which obviously shook the response from the ministry of finance confirmed his suspicions. cook, shocked by foreigners lined by men himself on situation with customs warehouses is disturbing because there are no obligations for owners to report assets. they're kept of us. it's not recorded who owned something like inexpensive paintings, but who has extolled good ownership can even be transferred during storage without
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having to inform customs authorities doesn't go. hm. and on average, on site inspections, happen only once every 3 years as the one that says everything's, the system doesn't really work. no one knows what's going on like the whole to me to finish. i wish my sons bottles, the ministry admitted that it's completely legal to still valuable items under a shall company for an unlimited amount of time. in 2020 alone, osh and valuables worth more than 900000000 euros were placed in duty free storage in germany. relatively little in an international comparison. but how much of this is tax evasion? a single artwork by a major artist can fetch hundreds of millions to day. how many pieces like this a store in geneva? fremy paganini also believes that free ports are systematically used to avoid taxes
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and that freeport, entrepreneur e, full ga, may have used these loopholes himself to help a russian billionaire did a whole country. i've, it was sure people of jeff emerson believe bouvier got to know dmitri ribble of love, and offered to acquire paintings for him, a lease. he sold them on to rebel av love for substantial profits. it's generally assumed that a large part of the deal between these 2 men was negotiated within the free board in one party. the tablo. since they started doing business together in 2003, vivia has sold them as $2000000000.00 worth of paintings to rebel of live it dork or law here. ah, said the fair. so on to the case of the salvador monday to leave movie a, bought it for 80000000 euros alco and sold it for roughly 127000000 or 2 saw to set
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the says, a fair law said them all. and all of these transactions happened in secret, within the free port like, and they were not taxed, cossacks your keener, so bar, oppose if you scandal as punk any suspects. there may be regular art sales taking place within the jeanie, the freeport, that the world and the tax authorities know nothing about. when asked about the freeport dedicated sales room, director beach said it wasn't unusual. said that i saw seen cesar. it's not interesting. it's a room just like this one where you last. oscar. yeah. but with less furniture i cannot be. there's just a picture rails. keep out there so far. yeah. and a spotlight for illumination. she does. ok, so this shit, they'll come of the $38.00 paintings that evil via allegedly sold to dmitri ruble of left,
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including the salvador monday. another piece stands out more to serpents, to buy austria's gustav clamped. the 2013 south price was over a $183000000.00. more than $50000000.00 more than what river loaf left paid for the salvador monday. ah, museum director alfred fighting is a leading expert on. clint is also very familiar with art sales at customs warehouses. the country was a good thing as every day, but i can talk about these matters, frankly, because i'm completely independent living. i don't charge for my services. i'm perhaps one of the few who doesn't to levied ovens of whenever a clint painting changes hands on their uncles. there have been hardly any transfers without losing the baby when a piece worth millions changes hands, a buyer wants to be absolutely certain that it's genuine. an appraisal always
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concern stills in to city ah, 1st dividing and was surprised to see how a painting can be sold without ever leaving the warehouse. but get as close to rid of about a crate comes out of say, storage room number $125.00, which is the seller's hold of infant wants. then it's packaged back of your clothes, back into the crate and the crate disappears off again to the bias room. number 235, all of them from breast. usually, nothing ever gets out about the sales. but business partners, bouvier and ruble of live a facing off in a high profile legal battle over prices. movie a reportedly now lives in singapore. he didn't respond to our request for an interview. lemme eve hug, and he is especially interested in with the movie and his geneva company,
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naturally katra paid tax on their profits at the time. i don't miss your v 3 d and movie a says it wasn't my company, natural locals that sold those objects. so it was off shore companies that can't be taxed in switzerland at more than 20 percent toil and they're abroad anyway, so move on switzerland. there's nothing to see here your door glasses so swiftly young while according to swiss media, the geneva tax offices now investigating a tax debt of $330000000.00 swiss francs. free ports, discrete duty free warehouses, the treasures such as ours and goals, classic cars and wine assistant for tax evasion, and shady deals. say, critics, a place where legal loopholes can conceal. the true owners and governments are reluctant to pass regulation. we've seen
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a shift towards a world in which politicians think it's their job to attract investment by making huge concessions, regulatory concessions of tax concessions will let you bring your stuff in your money. your wealth will manage your welfare and will keep it secret. why is it so difficult for governments to close the loopholes and dawson kept in germany. there are very strong lobbies for opaqueness and anonymous gold transactions. the german precious metals association is very strong. i have so is the foundation for family businesses. but i make a lot of noise when there are cause to increase transparency and scotia benzo. like all the one that calls love. the reason why the art market is not regulated is because the aunt market is good at lobby, i think even in switzerland, greyboard,
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particularly several efforts to combat money laundering have already failed against politicians. didn't agree to take the necessary steps and things like that for turn . mm. and the facilities continued to expand in 2020 a new art warehouse was opened at le bourget airport in paris by she knew an art logistics company that has taken over the business of freeport, entrepreneur e for via in geneva. when asked whether or not this was a customs warehouse, and whether or not he provided anonymous storage for shell companies. they declined to answer ah ah
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