A scam by Bahamas-based Banakor Swisse is so low-budget that several shell firms it raises money around have been struck off for non-payment of their $350 annual government fee, OffshoreAlert can reveal. The fact that these sham entities are no longer legally in existence has not stopped Banakor Swisse from continuing to raise funds in their names by holding them out to the public as bona fide businesses.
Banakor Swisse raises money around firms that no longer exist
18 years ago
KeywordsA Taste Above Alan Silver Banakor Swisse BSB Value Venture SA Charles Mackey
Empire Project Development Ltd. Ermon Francis Giuseppe Joseph Castiglione Ianthia King Int-Agra Technologies SA Intertech.com SA Joel Rothstein John Gardner Mark Francis Michael Castiglione MonNaco Nutricals SA MonNaco SA Sydney Saunders Ted Chadwick Warren Tobias[ 15 more... ] [ top 5 ]