A €12 million bond offering by British nationals Minette Coetzee, a.k.a. Minette Compson, and Paul Segal via their Symtomax Group for a purported medical cannabis production facility in Portugal is fraudulent, OffshoreAlert can reveal. The scheme involves entities and individuals in the BVI, Canada, Dubai, England, Gibraltar, Morocco, Netherlands, Panama, Portugal, Scotland, Spain, South Africa, and Switzerland.
Articles British Virgin Islands Canada England Featured Fraud Gibraltar Investment Italy Morocco Netherlands Panama Portugal Privilege Wealth Scotland South Africa Spain Swan Group Switzerland Symtomax United Arab Emirates United KingdomJanuary 22, 2020
EXPOSED: Symtomax Group’s fraudulent €12M Bond Offering
2 years ago
TopicsBritish Virgin Islands Canada England Fraud Gibraltar
Investment Italy Morocco Netherlands Panama Portugal Scotland South Africa Spain Switzerland United Arab Emirates United Kingdom[ 12 more... ] [ top 5 ]
KeywordsAitan Zacharin Alizee Jade Compson Basileus Holding Offshore Basileus Trust AG Beaufort Bond
Cadogan Foundation Council Limited Caprayal Trust SA Carla Maia Carla Maia Sgps Clearview Group International Limited CS Ltd. Currency Solutions David Champion Mace David Tavor Eurico Castro Alves Gary Nicholas Compson Good Will Universal Foundation Greater Cannabis Company Ian David Stewart INFARMED Jean-Paul Tornay João Peixoto Luca Mark Compson Mark Radom Martin Parry Matthew Butters Minette Compson Mossack Fonseca Natasha Grobbelaar Olaf van Tulder Paul Kingston Paul Nathan Segal Philippe Udry Phoenix Land Brokers Ltd. Premier International Corporate Services Privilege Wealth Quijano & Associates Randall Webster Roberto Calebasso Royal Bank of Scotland Ruby Global Foundation Samantha Roman Shannon Marie Compson Swan Group Symtomax Unipessoal Lda Wayne Anderson WR Dean Holdings Ltd.[ 43 more... ] [ top 5 ]