OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Print
Imperial Consolidated(8)
Anonymous
Posted: Friday, August 12, 2011

Posted: 9/17/2003 3:40:58 AM

By: Lynne

Any chance you can post a copy of the Mazars letter on this board? Or email it to me.

Thanks in anticipation, Lynne


Anonymous
Posted: Friday, August 12, 2011

Posted: 9/13/2003 7:19:40 AM

By: paul

Let the SFO know and the FSA thanks .


Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 9/13/2003 4:54:44 AM

By: SON OF CLARK

Mike Evans and Robin Brown, consultants to Imperial Consolidated who were at the same time, according to IC administrators letter to creditors, directors and/or shareholders of companies that took millions in loans from IC and were then liquidared, have set up ALLIED LOAN SERVICES LIMITED in Manchester.


 

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

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.