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Studying Global Criminal Networks
Public Networks
Test
Lava Jato - Perú
Espacio 1
SAMPLE
Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
Organ Trafficking - Kosovo
Coltan Trafficking - DRC
Gold Trafficking - Colombia
Human Trafficking for Sexual Exploitation - Bulgaria
Arms Trafficking - Peru, Jordan and Colombia
Languages
Español
English
Fake Pharma
Relationship:
Relationship 44074
Sun, 11/13/2016 - 15:51 —
lauraco.rojas
Actor 1:
Thomas Haughton
Actor 2:
Rockley Ventures
Relationship Type:
Economic - Being the owner of
Evidence:
Rockley Ventures, Ltd. (hereinafter "Rockley Ventures"), a Canada Drugs subsidiary, was based in Barbados and was managed in large part by Tom Haughton. http://www.fda.gov/ICECI/CriminalInvestigations/ucm349880.htm
Workspace:
Fake Pharma
Resource Movement:
From Country
To Country
Type
CANADA
BARBADOS
Fake Pharma