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“Juan, it’s Max. Are you ready to put an end to your vacation?”
“Murph found something?” Cabrillo didn’t bother to mask the delight in his voice.
“You got it. I’m putting him through, but I’m staying on.”
Juan found a deserted bench so he could give the conversation his full attention. He had a small pad and a Montblanc pen ready in case he needed to take notes.
“Hey, boss, how’s it going?”
“Max tells me you have some information,” Cabrillo said, anxious to find a direction in which to hunt.
“It took a while, and I had to consult with Mike Halbert on quite a bit of it.” Halbert was a sometimes consultant to the Corporation and also acted as their investment broker. He’d gone on a couple of missions aboard the Oregon, though usually he worked out of his New York apartment, a fiftieth-floor corner unit overlooking Central Park. Halbert was a whiz at the more arcane aspects of international finance, the shadowy world of front companies, tax havens, and derivatives, though right now, with the current sad state of the Corporation’s financial situation, Halbert wasn’t one of Juan’s favorite people.
“So what do you have?” Cabrillo prompted.
“This might get a bit confusing, so bear with me.” Murph paused to study the notes on his computer screen. “Okay, first what I had to do was find out who was behind all those dummy companies I told you owned the Maus. You remember, D Commercial Advisors, Equity Partners International, and all the rest. First off, it appears these companies were created strictly to buy the drydock. They don’t have any other assets.”
“That’s not uncommon,” Juan said. “If there was ever an insurance claim against the vessel’s owners, their only asset is the drydock itself.”
“That’s what Halbert told me. None of these companies are based in the same place. One is Panamanian, another is headquartered in Nigeria, another is out of Dubai. I tried contacting D Commercial Advisors directly. They don’t even have a phone number, so it’s likely the headquarters are nothing more than a PO box with automatic forwarding to another address.”
“Is there any way to find out where their mail is sent on to?”
“Not without breaking into some Third World post office and having a look at their files.”
“We’ll keep that option open,” Cabrillo said in all seriousness. “Keep going.”
“Next, we checked the corporate structure of each company. These are public records and fortunately kept on a database. My hope was we would find the same names on the boards of each company.”
“You didn’t think it was going to be that easy?” Juan chided.
“Well, I’d hoped. As you can imagine, no such luck. There was one common element, though. Of the seven companies that own the Maus and the forty people listed as directors of those companies, every one of them is Russian.”
“Rus
sian? I thought they would be Chinese.”
“Nope, Russkies to a man. Which ties in with Linda’s suspicion about the men guarding the Maus being from the land of the tsars. I have a search under way through Interpol right now. So far, I’ve already gotten hits on a few of these guys. They’re members of the Russian mafia. No one highly placed, but they’re definitely connected.”
“So this whole thing is a Russian enterprise,” Juan said, thinking aloud. “I can see how they’d benefit from the hijackings, but what about the human trafficking? The snakeheads are well organized and entrenched in China. I can’t see them allowing competition from the Russian mob.”
“I had an idea about that,” Max interjected. “What if the snakeheads have a contract with the Russians? Could be they use Russian ships or allow the Chinese to use Russia as a conduit to get the illegals into western Europe.”
“That could be,” Juan agreed. “They could use the port of Vladivostok. Dump the Chinese there, then send ’em across on the Trans-Siberian Railway. Once in Moscow or Saint Petersburg it’s a simple matter of some forged documents, and they’re on their way to Berlin, London, or New York. I’ve heard that customs police all over the world have closed a lot of the old back channels, so this could be their new route.”
Cabrillo was already thinking ahead. He didn’t know many people in the cold water port city of Vladivostok, but he still had contacts in Saint Petersburg and Moscow. In fact, several of his old Cold War foes worked in private security for the new-generation capitalist oligarchs, and more than a few were wealthy oligarchs themselves.
“So I’m headed to Moscow,” Juan said.
“Not so fast, Chairman,” Mark countered. “You might end up there, but there could be another way.”
“I’m listening.”
“I thought about how hard it would be to track down forty Russian gangsters and what leverage we could use to get them to talk. Mike Halbert and I talked about it at length, and we both came to the conclusion that the Russians probably don’t have a clue what these companies do. It’s likely that whoever set up D Commercial Advisors and Ajax Trading and the others paid the Russians a fee to use their names, and they know nothing beyond that.”
“You’re talking a dummy board of directors for a dummy company.”
“Exactly. Complete deniability.”
