Blog: Scientologist Michael Holstein & The Panama Papers - 2018-08-18

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F0.png Scientologist Michael Holstein & The Panama Papers August 18, 2018, Jeffrey Augustine, Scientology Money Project

The image above is from 2007 and was published in a Scientology magazine I received in the US mail many years ago. I posted several photos of Sea Org members contained in the magazine at xenu.net in a thread entitled David Miscavige's Other Golden Boys.

According to this image above, Scientologist Michael Holstein was a European businessman who joined the Sea Org. Holstein was appointed the Solo NOTs Director of Processing at Flag. This is an extremely high pressure position in which one gets yelled at constantly by seniors for improved stars.

The Scientology Money Project is researching Mr. Holstein as his name appears along with that of Scientology billionaire Bob Duggan in the Panama Papers. In the relational map below, Michael Holstein is listed as a shareholder of a company called Genuine First Aid International. Also shown is Iraqi Scientologist Ali Shawkat who, along with his father Mudhar Shawkat — a former member of Parliament in Iraq — sold an Iraqi telecom company for $140,000,000 and moved the money out of Iraq. $14,000,000 of this money was invested in Scientologist Matt Feshbach's Okyanos Heart Institute in The Bahamas. Feshbach sold, or otherwise transferred the company's assets depending upon the different versions of changes of ownership we uncovered, and is no longer associated with Okyanos. Ali Shawkat also donated $5,000,000 to the IAS.