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Pro One AG
Breaking News
Posted: Monday, August 19, 2013
Joined: 8/19/2013
Posts: 1


Does anyone know anything about this company Pro One AG and its Owner(s) Stathis Basios?

I found this site saying; He is a non-performer. Does anyone know anything that is current?


 

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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.