• Home
  • Articles
  • British fraud firm Etaireia Investments goes into administration
Articles British Virgin Islands Featured Fraud Gibraltar Investment Ireland Isle of Man Liquidations & Insolvencies Seychelles Spain Swan Group Symtomax United KingdomAugust 29, 2019

British fraud firm Etaireia Investments goes into administration

mm
By
4 years ago

Topics

British Virgin Islands Fraud Gibraltar Investment Ireland
Isle of Man Liquidations & Insolvencies Seychelles Spain United Kingdom
[ 5 more... ] [ top 5 ]

Keywords

1st Nominees Andrew Thompson Antony Batty Ashwillow Limited Barclays
Baron Alex Bloom Baron Bloom Bill Sartin Brendan Moran Brian Foster Brian Weal Castle Trust & Management Services Christopher Spiller Dance LLC David Godfrey Barnett Dennis Rogers Dhirubhai Patel Douglas McManus Emily Clare Bliss Etaireia Investments Fedland Limited Financial One Securities Fitel Nominees Limited Gregory Collier Hugh Jesseman Iain Scott Ian Peter Fallmann ISI Nominees Limited Jafar Finance James Browne James Bunting James Vincent Kirkwood Jim Nominees Kenneth Woodhouse Khalid Hussain Loizos Yerolemou Louise James Manilva Investments Marie Evans Maxwell Eagle Mayer Management Mayfair International Minette Compson Myles Andrew Cunliffe Nicholas Fielder Beech Nigel Granville Noorali Jetha Pankaj Rajani Patrick Galvin Paul Leslie Willoughby Pershing Nominees Limited Philip McGinlay Prism Nominees Priya Shah Redmayne Nominees Rock Nominees Ronald William Dougall Sarah Victoria Wimpenny Sharon Preece Stephen Lamb Steven Vare Stuart James Black SVS Securities Swan Group Symtomax TaxSpecialeFX Teresa Maharajh Vanguard Group WB Nominees Winterflood Securities
[ 65 more... ] [ top 5 ]

Related Content

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.

    • Related Content

    Brett Jolly Privilege Wealth

    EXPOSED: ‘Privilege Wealth’ global investment fraud

    October 19, 2016

    British firm Etaireia Investments admits OffshoreAlert’s exposé was true

    July 4, 2015

    Trading in shares of Etaireia Investments suspended after OffshoreAlert exposé

    July 3, 2015
    brian-weal

    Belvedere associate Brian Weal’s latest fraud: Publicly-listed Etaireia Investments

    June 30, 2015