OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
FORUM
Home

Forum » Information Exchange » Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews

RSS Feed Print
Heurston Group PLC - 2UP Gaming PLC Nicholas Pereza-Mathews
Romania
Posted: Thursday, March 2, 2017
Joined: 8/9/2016
Posts: 3

Was informed by investors that an ex-director of 2UP Gaming (now Heurston Group PLC) Nicholas Pereza-Mathews was named by Offshore Alert regarding the matter of Eden Fund Management. Could anyone in the financial sector help me with his "new" contact details. Several 2UP Gaming investors would very much like a meeting with him.

https/www.offshorealert.com/GetDocument.aspx?id=5333

Thank you

Romania
Back to top
 

Jump to different Forum... 

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

View Recent Digests

MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL ARTICLES  
HSBC agrees to pay $192M & admits tax fraud after being criminally charged by US
Switzerland-based HSBC Private Bank (Suisse) SA has agreed to pay $192 million and cooperate with tax investigations under a deferred prosecution agreement with the USA after being criminally charged with conspiracy to commit tax fraud.
LATEST ARTICLES & DOCUMENTS  

 OFFSHORE COURTS
BAHAMAS  
BERMUDA  
BRITISH VIRGIN ISLANDS  
CAYMAN ISLANDS  

 CHAPTER 15

SEE MORE  

 MLATS

SEE MORE  

OA BLOGS  

Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

FORUMS MOST RECENT