DiscoverWhite DevilEpisode 8 - Waterloo
Episode 8 - Waterloo

Episode 8 - Waterloo

Update: 2024-06-107
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This episode of White Devil delves into the intricate financial web surrounding Jasmine Harden and Andrew Ashcroft, focusing on the ownership of the Alaya resort and the transfer of shares. Andrew's sudden relocation to Turks and Caicos with their children, leaving Jasmine behind, further complicates the situation. The episode reveals that Andrew's press release regarding his departure from Belize and his gifting of 10% of the Alaya shares to Jasmine is contradicted by corporate records and statements from Stuart Howard, Waterloo's CEO. Howard claims that Jasmine voluntarily relinquished her shares, including the final 10% in a jailhouse bathroom, while Andrew maintains that Jasmine still held the 10% as of June 13th, 2022. The episode also explores the history of Michael Ashcroft's business dealings in Turks and Caicos, highlighting the opacity and complexity of his offshore ventures. The episode concludes with Jasmine's ongoing legal battles, including her efforts to regain custody of her children and the challenges she faces in serving Andrew with legal papers in Turks and Caicos.

Outlines

00:00:00
Introduction

This Chapter introduces the podcast White Devil, which focuses on power and privilege in a fragile paradise. It also mentions the weekly release schedule on Amazon Music.

00:00:40
Andrew's Departure and Custody Battle

This Chapter details the ongoing custody battle between Jasmine and Andrew, highlighting the uncertainty surrounding Andrew's actions and Jasmine's lack of knowledge about her children's whereabouts. It reveals that Andrew moved to Turks and Caicos with the children, leaving Jasmine in Belize.

00:05:25
Andrew's Press Release and Financial Disputes

This Chapter focuses on Andrew's press release announcing his departure from Belize and his intention to obtain an independent valuation for the Alaya shares he claims to have gifted to Jasmine. The episode explores the discrepancies between Andrew's statement and corporate records, highlighting the complex financial dealings between Jasmine and Andrew.

00:15:44
Jasmine's Stake in Alaya and the Ownership Maze

This Chapter delves into the intricate ownership structure of Alaya, revealing the maze of corporate entities involved in the resort's development. It explores Jasmine's initial involvement in the project, her 80.2% stake in Misty Investment Horizons Limited, and the subsequent reduction of her shares to 10%. The chapter also discusses the acquisition of Alaya by Waterloo Investment Holdings, owned by Michael Ashcroft.

00:37:13
Jasmine's Legal Battles and Custody Case

This Chapter focuses on Jasmine's ongoing legal battles, including her efforts to regain custody of her children. It highlights the challenges she faces in serving Andrew with legal papers in Turks and Caicos and her successful appeal to the Belize Supreme Court, which resulted in a Canadian judge being assigned to her case.

00:44:04
Andrew's Evasive Tactics and the Next Chapter

This Chapter details Andrew's evasive tactics in avoiding service of legal papers in Turks and Caicos. It concludes with a preview of the next episode, which will continue to unravel the story in Belize.

Keywords

White Devil


White Devil is a podcast that explores power and privilege in a fragile paradise, specifically focusing on the story of Jasmine Harden and Andrew Ashcroft in Belize. The podcast delves into the complexities of their relationship, the legal battles they face, and the intricate financial dealings surrounding them.

Alaya


Alaya is a luxury resort in Belize that was developed by Jasmine Harden and Andrew Ashcroft. The resort is a central point of contention in the podcast, as it represents a significant financial investment and a source of conflict between the two individuals. The ownership of Alaya and the transfer of shares are key themes explored in the podcast.

Andrew Ashcroft


Andrew Ashcroft is a prominent figure in Belize and the son of Michael Ashcroft, a British billionaire. He is involved in various business ventures, including the development of Alaya resort. Andrew's actions, including his sudden move to Turks and Caicos with his children and his conflicting statements regarding his financial dealings with Jasmine, are central to the podcast's narrative.

Jasmine Harden


Jasmine Harden is the protagonist of the podcast White Devil. She is a woman who has been caught in a complex web of legal battles and financial disputes with her former partner, Andrew Ashcroft. The podcast follows her journey as she navigates these challenges, seeking justice and trying to regain custody of her children.

Turks and Caicos


Turks and Caicos is a British Overseas Territory located in the Caribbean Sea. It is known for its beautiful beaches and is a popular tourist destination. The podcast explores the connection between Turks and Caicos and the Ashcroft family, highlighting Michael Ashcroft's business interests and Andrew's relocation to the islands with his children.

Michael Ashcroft


Michael Ashcroft is a British billionaire and a prominent figure in Belize and Turks and Caicos. He is the father of Andrew Ashcroft and has extensive business interests in both countries. The podcast explores the influence of Michael Ashcroft and his role in the financial dealings surrounding Alaya and the legal battles faced by Jasmine Harden.

Offshore Companies


Offshore companies are companies that are incorporated in a jurisdiction with low or no taxes, often with the purpose of minimizing tax liabilities or concealing financial activities. The podcast highlights the use of offshore companies by Michael Ashcroft and the challenges in uncovering the true nature of his business dealings.

Custody Battle


The custody battle between Jasmine Harden and Andrew Ashcroft is a central theme in the podcast. It explores the legal complexities of the case, the emotional toll on Jasmine, and the challenges she faces in regaining custody of her children.

Waterloo Investment Holdings


Waterloo Investment Holdings is a company owned by Michael Ashcroft. The company acquired Alaya resort in 2022, further complicating the financial situation surrounding Jasmine Harden and Andrew Ashcroft. The podcast explores the role of Waterloo Investment Holdings in the ownership of Alaya and the implications for Jasmine's financial interests.

Belize


Belize is a small country located in Central America. The podcast focuses on the story of Jasmine Harden and Andrew Ashcroft in Belize, exploring the legal system, the social dynamics, and the influence of powerful figures like Michael Ashcroft.

Q&A

  • What are the main points of contention between Jasmine Harden and Andrew Ashcroft?

    The main points of contention are the ownership of Alaya resort, the transfer of shares, and the custody of their children. Andrew's sudden move to Turks and Caicos with the children, leaving Jasmine behind, further complicates the situation.

  • What are the discrepancies between Andrew's press release and corporate records regarding the Alaya shares?

    Andrew's press release claims that he gifted Jasmine 10% of the Alaya shares, while corporate records and statements from Stuart Howard, Waterloo's CEO, suggest that Jasmine voluntarily relinquished her shares, including the final 10% in a jailhouse bathroom. Andrew maintains that Jasmine still held the 10% as of June 13th, 2022.

  • What is the significance of Michael Ashcroft's business dealings in Turks and Caicos?

    Michael Ashcroft's business dealings in Turks and Caicos are significant because they highlight the opacity and complexity of his offshore ventures. The podcast explores the challenges in uncovering the true nature of his business dealings and the influence he exerts in the region.

  • What are the challenges Jasmine faces in regaining custody of her children?

    Jasmine faces several challenges in regaining custody of her children, including Andrew's relocation to Turks and Caicos, the difficulty in serving him with legal papers, and the ongoing legal battles in Belize.

  • What is the outcome of Jasmine's appeal to the Belize Supreme Court?

    Jasmine's appeal to the Belize Supreme Court was successful, resulting in a Canadian judge being assigned to her case. This is seen as a positive development for Jasmine, as she believes a truly impartial judge will eventually rule in her favor.

  • What is the significance of Andrew's evasive tactics in avoiding service of legal papers?

    Andrew's evasive tactics highlight his unwillingness to cooperate with Jasmine's legal efforts and his desire to maintain control over the situation. It also raises questions about his true intentions and the extent to which he is willing to manipulate the legal system to his advantage.

  • What is the future of Jasmine's legal battles and her financial interests?

    The future of Jasmine's legal battles and her financial interests remains uncertain. The podcast suggests that the legal disputes will likely drag on for years and involve many lawyers. Jasmine's ability to regain custody of her children and secure her financial interests depends on the outcome of these battles.

  • What is the overall message of the podcast White Devil?

    The overall message of White Devil is that power and privilege can be used to manipulate and exploit others, particularly in fragile and often corrupt environments. The podcast highlights the challenges faced by individuals like Jasmine Harden who are caught in the crosshairs of powerful figures and complex financial dealings.

  • What is the significance of the podcast's title, White Devil?

    The title White Devil is a provocative and symbolic reference to the power and influence of wealthy individuals, particularly those of European descent, in countries like Belize. It suggests that these individuals often operate with impunity, exploiting the resources and people of these nations for their own gain.

  • What is the impact of the podcast on the listener?

    The podcast White Devil aims to raise awareness about the complexities of power, privilege, and justice in developing countries. It seeks to engage listeners by presenting a compelling narrative that exposes the dark side of wealth and influence, while also highlighting the resilience and determination of individuals like Jasmine Harden who are fighting for their rights.

Show Notes

Overnight, Andrew leaves Belize with the twins -- announcing the sudden move to everyone (including Jasmine) by press release. Where's he going? Turks and Caicos, another place with a long and complicated Ashcroft family history.

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Episode 8 - Waterloo

Episode 8 - Waterloo

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