January 30, 2021 - LinkedIn Profile of Dubai-based British national Stuart Coles, part of a group of companies in Britain and the Middle East doing business as 'Coworth Investments' and 'Novus', on January 30th, 2021 in which he, inter alia, described himself as "Co-Founder & Chief Executive Officer" of "Novus Bank", of "Zug, Switzerland", which, in reality, does not exist. Coles deleted the profile on February 11th, 2021 - two hours after OffshoreAlert started asking him questions about his business interests.
January 21, 2021 - Press Release by the Insolvency Service, in the United Kingdom, announcing that Rationale Asset Management Plc, Value Asset Management Plc, and Merydion Corporation Limited, which were involved in "property investments", have been "wound up in the public interest".
January 15, 2021 - Corporate Information, including the names of directors, for TravelFront, an online travel booking platform, obtained from the Cayman Islands General Registry on January 15th, 2021.
January 11, 2021 - Notice of Appointment of Provisional Liquidator for Merydion Corporation Limited, filed at Companies House for England and Wales.
January 08, 2021 - Notice of Appointment of Provisional Liquidator for Value Asset Management Plc, filed at Companies House for England and Wales.
January 05, 2021 - First Gazette Notice in the United Kingdom that Travala Limited will be compulsorily struck off.
November 19, 2020 - Director Details for Binance Holdings Limited obtained from the Cayman Islands General Registry on November 19th, 2020.
October 28, 2020 - Notice that David Ingram and Michael Leeds, both of Grant Thornton, have been appointed as liquidators of Privilege Wealth Plc, filed at Companies House for England and Wales.
October 27, 2020 - News Release by the U.S. Department of Justice titled 'Five Peruvians Extradited For Overseeing Call Centers That Threatened And Defrauded Spanish-Speaking U.S. Consumers'.
October 06, 2020 - News Release by the U.S. Department of Justice entitled 'Jersey/Swiss Financial Services Firm Admits to Conspiring with U.S. Taxpayers to Hide Assets and Income in Offshore Accounts - Strachans SA in Liquidation Pleads Guilty'.
