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Companies involved with former and existing directors of Privilege Wealth
Sylvia Sylvia
Posted: Wednesday, October 25, 2017
Joined: 10/2/2017
Posts: 16


Former directors and existing directors of Privilege Wealth :

SAMPSON MARTIN

MARK MUNNELLY

COLWELL RICHARD

PAWELEK TOMASZ

Have hold directorship of these companies in Florida, USA:

GENERAL WEALTH PORTFOLIO 1 LLC

GENERAL WEALTH PORTFOLIO 3 LLC

GENERAL WEALTH PORTFOLIO 4 LLC

GENERAL WEALTH INC (INACTIVE)

CREDITECH USA, INC (INACTIVE)

CREDITECH USA, LLC 

C-TECH FINANCIAL CORP

FINTECH SOFTWARE DEVELOPMENT GROUP INC

USC LOANS, LLC

In these companies, there is a new name to us:

ROCHE ROBBIE who is a director of CREDITECH USA, LLC. The other two companies he was director of are dissolved:  GENERAL WEALTH INC (INACTIVE) and CREDITECH USA, INC (INACTIVE).

 

We know very little about this ROCHE ROBBIE. Whoever can offer some more information about him or about those people or the big boss behind them (Brett Jolly) , please write to us: sylviajk555@gmail.com. We will very appreciate if you can do so. We will protect your personal information. We are victims of Privilege Wealth ourselves and we are together to fight for justice.  

 

 

 


 

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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.