Press Release by the United Kingdom’s Insolvency Service announcing that “19 companies involved in a giant boiler room scam to sell carbon credits to the public for investment have been ordered into liquidation in the public interest, following petitions presented by the Secretary of State for Business, Innovation & Skills”, namely Alpine Consult Limited, Environmental Acquisitions Limited, Blue Horizons Trading Ltd., Burlington Energy Markets Ltd., Charles Stratton Limited, Claremont James Ltd., CNI (UK) Limited, Clear View Partnership Ltd., Eden Brown Group S.L., Enviro Associates Limited, Global Carbon Exchange Limited, Harman Royce Limited, Karlsson Chase Limited, Liberty Alternative Investments Limited, New Frontier Partnership Ltd., Oswald Bradshaw Limited, Pure Carbon Ltd., Seasaw Limited, and Strategic Carbon Solutions Ltd.,
Bahamas British Virgin Islands Documents Fraud Insolvency Service Investment Liquidations & Insolvencies Monaco Regulatory Spain United KingdomFebruary 10, 2016
Alpine Consult Ltd. et al: Carbon Credit Network Liquidations
TopicsBahamas British Virgin Islands Fraud Investment Liquidations & Insolvencies [ 4 more... ] [ top 5 ]
KeywordsAdam Philip Hawkins Alfred Henry Corporate Finance Alpine Consult Limited Ansar Ali Blue Horizons Trading Ltd.
Brendan Cullen Burlington Energy Markets Ltd. Charles James Duffield Charles Stratton Limited Claremont James Ltd. Clear View Partnership Ltd. CNI (UK) Limited Colby Frank Short David Pierce Eden Brown Group SL Edward Jonathan Carlton Enviro Associates Limited Environmental Acquisitions Limited Gemmax Solutions Limited Gemmax Solutions Nominees Limited Global Carbon Exchange Limited Graham William Manuel Harman Royce Limited Henry Richard Wallace Shaw James David Brown James Jarman John Oakes John Wildman Karlsson Chase Limited Liberty Alternative Investments Limited Liberty Carbon Investment Ltd. Luke Michael Ryan Lynn Ann Marie Howard Michael Fortun Michael Paul Duff Michelle Sylvana Blackwood Monaco Corporate Secretariat New Frontier Partnership Ltd. Opus Capital Investments Limited Opus Capital Limited Opus Clearing Limited Oswald Bradshaw Limited Otium Ventures Plc Paul Michael Seakens Pure Carbon Ltd. Richard Lea Brindle Richard Smith Robert James Thompson Robert John Turner Sameday Company Services Ltd. Sami Raja Sandeep Singh Dosanjh Seasaw Limited Sevim Cesim Stephen Arthur May Steven Joseph Sulley Strategic Carbon Solutions Ltd. Thomas Leo Knifton Thomas William Don White Tocan Limited Vaeron Finance Limited Viceroy Jones Ltd. Viridian Equity Ltd. White Port Finance Ltd. Yarmouth Place Limited Yomtov Eliezer Jacobs[ 61 more... ] [ top 5 ]