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Internal Administrator
Posted: Friday, August 12, 2011
Joined: 10/12/2010
Posts: 5779

Posted: 3/30/2005 3:07:31 AM

By: t shearson

can't find shreholder filing list, think that there are some bsd guys ivolved

Posted: Friday, August 12, 2011

Posted: 3/30/2005 6:15:01 AM

By: pinkythepumper

you said that right.No filings,no info and word is Q Capital is pushing.Very scarry and disrespectful to regulators.


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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
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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.