Director of Processing

Scientologist Michael Holstein & The Panama Papers

Michael.Holstein

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.

The scope of our research project is to examine where Michael Holstein fits into Bob Duggan’s financial empire. The diagram shows Duggan as a shareholder and Director of Genuine First Aid International — a company that has connections Amman, Jordan. Yet another Panama Papers diagram shows Robert Duggan to be a shareholder of a company called Spang CM Ltd. This diagram shows additional connections to the Cayman Islands and the Appleby Trust:

Michael Holstein is shown as the CEO of Genuine First Aid International of Fujian, China:

The connections between Duggan, Spang, Genuine First Aid International, and China are shown in the Panama Papers:

We learn at LinkedIn that Michael Holstein was apparently moved from his position as CEO of Genuine First Aid International in China to Operations Manager and transferred to Tampa:

What year did Michael Holstein leave the Sea Org and become part of what appears to be a “Scientology Money Club” that spans the globe? The locations of Scientology-owned businesses and offshore assets include, but are not limited to the following countries:

China
The Cayman Islands
Amman, Jordan
Venezuela
Iraq
United States
Canada
The Bahamas
The United Kingdom
Colombia
Taiwan

Michael Holstein’s Scientology Completions are published online: