Message to INFODIO readers: investigative journalism, which is what this site does, takes lots of time. Visiting media looking for a quick run down on Venezuela's gargantuan corruption, have the decency to at least cite the source when plagiarising this site's content without attribution (exhibit Reuters here and here, exhibit Bloomberg here, exhibit OCCRP here). To all readers, do the right thing, the honest thing: support independent investigative journalism, help us expose rampant corruption. Note added 28/06/2021: impostors are using INFODIO's former editor's full name, and a fake email address (alek.boyd.arregui at to send copyright infringement claims / take down requests to web hosting companies (exhibit Hostgator). The attempt is yet another effort paid by corrupt thugs to erase information about their criminal activities. has no issues with other websites / journalists using / posting information published here, so long as the source is properly cited.

Solare Investors Corp, El Rey, Corinna and Gonet Bank

Further to recent leaks about Gonet, this site got information about a compliance meeting, chaired by "Chairman of Due Diligence Committee, CEO Jean Marc Fellay", during which two Gonet accounts were shut due to "PEP Relations": Solare Investors Corp. and one whose UBO is described as "Corrina Zu Sayn-Wittgenstein" (sic). Solare is a panamanian shell, while Corinna was all over the press recently for affairs with Spain's King Juan Carlos I. Spanish royalty couldn't be further from what this site normally reports about, unless linked to Venezuela, so we shall leave the (self explanatory) info here for prosecutors and other interested parties.


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