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.
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
3 years ago
TopicsBritish Virgin Islands Fraud Gibraltar Investment Ireland [ 5 more... ] [ top 5 ]
Keywords1st Nominees Andrew Thompson Antony Batty Ashwillow Limited Barclays
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