British firm Etaireia Investments Plc has gone into administration - four years after being exposed by OffshoreAlert for perpetrating a property-based investment fraud involving firms and individuals in the BVI, England, Gibraltar, Isle of Man, Scotland, Seychelles, and Spain.
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British Virgin Islands Fraud Gibraltar Investment IrelandKeywords
1st Nominees Andrew Thompson Antony Batty Ashwillow Limited Barclays