Scott Borgerson, recently resigned as CEO of a tech company called CargoMetrics, has been tied since last year and is possibly married to Jeffrey Epstein’s alleged madam Ghislaine Maxwell, who authorities arrested in early July.
"Companies like Maersk Tankers and CargoMetrics have stolen a march in truly understanding what can be done with data in trading and booking cargoes." https://splash247.com/chartering-2-0/
Mübariz Mansimov https://twitter.com/mopeng/status/1311016566494953472
Israeli shipping magnate Idan Ofer https://twitter.com/mopeng/status/1270128886475419649
A reminder about Svetlana Lokhova https://twitter.com/j2dumfounded/status/905744600559529984
Lokhov's UK companies. He switches between Russian and UK nationalities. Might need another one from today to be able to use his Monaco residence for longer than 90 days at a time (Brexit). …https://find-and-update.company-information.service.gov.uk/officers/SnkPRvx64-VC0spFbr0MEQCKC30/appointments
In 2006, Ahmet Burak Erdoğan, son of Recep Tayyip Erdoğan, bought a shipping company with Mustafa Erdoğan and Ziya İlgen. They named it Bumerz. In 2007 Erdoğan co-founded the shipping company MB Denizcilik and went on to own 99% of MB, which has tankers worth US$80 million.