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 » Mark Valentine from Toronto Canada

RSS Feed Print
Mark Valentine from Toronto Canada
ScamHunter
Posted: Monday, September 4, 2017
Joined: 9/4/2017
Posts: 2

Anyone got an recent info on him post QCapital, seems to be involved in several ventures and is offering "investment opportunities" remember him.. 

 https://www.theglobeandmail.com/report-on...of...mark-valentine/article4137451/

recently seems to have issues with someone torching his car

Thaler Ventures

Algoma Ferrous Industries Inc.

or anyone know anything about two associates of his ;

Brian Hamm (remember Nova Growth)

any info appreciated

Raghu (Raghunath) Kilambi, Kirarv Capital, Swiss Medica etc
Back to top
 

Jump to different Forum... 

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
MOST READ
MOST RATED
MOST COMMENTED
SEE MORE  

NEWS  

ALL FEATURED  
Privilege Wealth look-alike C-Tech Financial seeks millions from investors
British businessmen who fronted a failed attempt to keep the collapsed Privilege Wealth investment scheme going under another name in 2017 after it was exposed by OffshoreAlert have launched a look-alike in Florida and England, C-Tech Financial. They are Keith Harris, who is Deputy Chairman of Everton Football Club, and Andrew MacKenzie, who once ran the image rights firm of British politician and Olympic champion Sebastian Coe.
LATEST NEWS  

 OFFSHORE COURTS

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