logo
  • OffshoreAlert Logo
  • Home
    Close
      • Crypto
      • Fraud
      • Tax
      • Liquidations & Insolvencies
      • Investment
      • Listed Securities
      • Money Laundering
      • Bribery & Corruption
      • Government & Politicians
      • View All
      Close
    • Courts
      Close
        • Chapter 15
        • MLAT
        • Discovery
        • Extradition
        • Cayman Islands
        • British Virgin Islands
        • Bermuda
        • Bahamas
        • View All
        Close
      • Actions
        Close
          • Cayman Islands Monetary Authority
          • Dubai FSA
          • British Virgin Islands FSC
          • Mauritius FSC
          • Swiss FINMA
          • Bermuda Monetary Authority
          • View All
          Close
        • Investigations
          Close
            • Richard Fagan
            • Argentarius/iMaps Capital
            • Symtomax
            • Arbitrade/Dignity Gold
            • Swan Group
            • Belvedere Group
            • Privilege Wealth
            • Axiom Legal Financing Fund
            • Argentum Group
            • View All
            Close
          • Jurisdictions
            Close
              • Cayman Islands
              • Bermuda
              • British Virgin Islands
              • United Arab Emirates
              • Switzerland
              • Hong Kong
              • Singapore
              • Malta
              • Channel Islands
              • View All
              Close
            • Videos
              Close
                  Close
                • Events
                  • Close
                  • Loading view.
                    Today
                    OffshoreAlert Miami 2023
                    Apr 23
                    Featured Featured April 23 @ 4:00 pm - April 25 @ 7:00 pm EDT

                    OffshoreAlert Conference Miami 2023

                    Get Tickets Free – $1,895.00
                    OffshoreAlert vGlobal 2023
                    Oct 2
                    Virtual Event Virtual Event
                    October 2 @ 8:30 am - October 6 @ 1:30 pm EDT

                    OffshoreAlert vGlobal 2023

                    Get Tickets Free – $145.00
                    OffshoreAlert London 2023
                    Dec 4
                    December 4 @ 9:00 am - December 5 @ 7:00 pm EST

                    OffshoreAlert Conference London 2023

                    Get Tickets $330.00 – $1,195.00
                    • Previous Events
                    • Today
                    • Google Calendar
                    • iCalendar
                    • Outlook 365
                    • Outlook Live
                    • Export .ics file
                    • Export Outlook .ics file
                  • Close
                • About
                  Close
                    • Company
                    • Anti-Testimonials
                    • Letters to the Editor
                    • Announcements
                    • Products
                    • Advertising
                    • Privacy Policy
                    • Contact
                    Close
                  • Reduced RedSubscribe
                    • Close
                        • Home
                          • Account
                          • Articles
                          • Documents
                          • Videos
                          • Events

                        • Subscribe
                          • Individual
                          • TeamUp to 40% off
                        • News
                        • Crypto
                        • Fraud
                        • Tax
                        • Liquidations & Insolvencies
                        • Investment
                        • Listed Securities
                        • Money Laundering
                        • Bribery & Corruption
                        • Government & Politicians
                        • View All
                        • Courts
                        • Chapter 15
                        • MLAT
                        • Discovery
                        • Extradition
                        • Cayman Islands
                        • British Virgin Islands
                        • Bermuda
                        • Bahamas
                        • View All
                        • Actions
                        • Cayman Islands Monetary Authority
                        • Dubai FSA
                        • British Virgin Islands FSC
                        • Mauritius FSC
                        • Swiss FINMA
                        • Bermuda Monetary Authority
                        • View All
                        • Investigations
                        • Richard Fagan
                        • Argentarius/iMaps Capital
                        • Symtomax
                        • Arbitrade/Dignity Gold
                        • Swan Group
                        • Belvedere Group
                        • Privilege Wealth
                        • Axiom Legal Financing Fund
                        • Argentum Group
                        • View All
                        • Jurisdictions
                        • Cayman Islands
                        • Bermuda
                        • British Virgin Islands
                        • United Arab Emirates
                        • Switzerland
                        • Hong Kong
                        • Singapore
                        • Malta
                        • Channel Islands
                        • View All
                        • More
                          • Emails & AlertsFREE
                          • Lost password
                          • Company
                          • Anti-Testimonials
                          • Letters to the Editor
                          • Announcements
                    • Close
                  • Login
                    • Close
                    • BECOME A SUBSCRIBER

                      Daily red flags in high-value international finance

                      Unlimited access. No contracts. Cancel anytime.

                      SUBSCRIBE
                      SIGN IN

                      Forgot your password?
                    • Close




                  logo logo
                  • Login / Account
                    • BECOME A SUBSCRIBER

                      Daily red flags in high-value international finance

                      Unlimited access. No contracts. Cancel anytime.

                      SUBSCRIBE
                    • SIGN IN

                      Forgot your password?
                    • Home
                    • Articles
                    • Documents
                    • Events
                    • Videos
                    • Subscribe

                    • Crypto
                    • Fraud
                    • Tax
                    • Liquidations & Insolvencies
                    • Investment
                    • Listed Securities
                    • Money Laundering
                    • Bribery & Corruption
                    • Government & Politicians
                    • View All
                  • Courts
                    • Chapter 15
                    • MLAT
                    • Discovery
                    • Extradition
                    • Cayman Islands
                    • British Virgin Islands
                    • Bermuda
                    • Bahamas
                    • View All
                  • Actions
                    • Cayman Islands Monetary Authority
                    • Dubai FSA
                    • British Virgin Islands FSC
                    • Mauritius FSC
                    • Swiss FINMA
                    • Bermuda Monetary Authority
                    • View All
                  • Investigations
                    • Richard Fagan
                    • Argentarius/iMaps Capital
                    • Symtomax
                    • Arbitrade/Dignity Gold
                    • Swan Group
                    • Belvedere Group
                    • Privilege Wealth
                    • Axiom Legal Financing Fund
                    • Argentum Group
                    • View All
                  • Jurisdictions
                    • Cayman Islands
                    • Bermuda
                    • British Virgin Islands
                    • United Arab Emirates
                    • Switzerland
                    • Hong Kong
                    • Singapore
                    • Malta
                    • Channel Islands
                    • View All
                  • Allegations
                    • Fraud
                    • Money Laundering
                    • Bribery & Corruption
                    • View all
                  • Topics
                    • Investment
                    • Liquidations & Insolvencies
                    • Banks & Trusts
                    • View all
                  • More
                    • Company
                    • Announcements
                    • Anti-Testimonials
                    • Letters to the Editor
                    • Privacy Policy
                    • Contact
                  • Emails & AlertsFREE
                  • FOLLOW OFFSHOREALERT


                  • Home
                  • Jurisdictions
                  • Antigua & Barbuda
                  • Global Bank of Commerce Ltd.: Abandoned Property – March 13, 2018
                  Antigua & Barbuda Antigua and Barbuda Financial Services Regulatory Commission Australia Bahamas Banks & Trusts Canada Czech Republic Documents Finland Guadeloupe Regulatory USA VenezuelaMarch 13, 2018

                  Global Bank of Commerce Ltd.: Abandoned Property – March 13, 2018

                  ‘Abandoned Property’ reported by Global Bank of Commerce Ltd., domiciled in Antigua and Barbuda.


                    • BECOME A SUBSCRIBER

                      Daily red flags in high-value international finance

                      Unlimited access. No contracts. Cancel anytime.

                      SUBSCRIBE
                    • SIGN IN

                      Forgot your password?

                • 2
                  Banks & Trusts, Regulatory
                  March 13, 2018

                  Topics

                  Antigua & Barbuda Australia Bahamas Banks & Trusts Canada
                  Czech Republic Finland Guadeloupe Regulatory USA Venezuela
                  [ 6 more... ] [ top 5 ]

                  Keywords

                  Advantage Equities Inc. Bantruss Co. Blue Bay Funding Ltd. BWA Inc. Colornet Inc.
                  Diversified Design Associates Ltd. Fay Agatha Alphonso Philbert Glen Chenot Global Bank of Commerce HGI Ltd. Kaidu Jalakas Lakemont International Leslie Lynn Stringham Megastar International Enterprises Inc. MM Management Corporation National Record Mart Inc. Overseas Business Trading Ltd. Pitts & Barlow Ltd. Pyramax International Holdings Inc. Richard Alphonso Simpla Services Company Limited
                  [ 16 more... ] [ top 5 ]
                  Previous BOI Bank Corporation: Abandoned Property – September 28, 2017
                  Next Meinl Bank (Antigua) Ltd.: License Revocation
                        • Home
                          • Account
                          • Articles
                          • Documents
                          • Videos
                          • Events

                        • Subscribe
                          • Individual
                          • TeamUp to 40% off
                        • News
                        • Crypto
                        • Fraud
                        • Tax
                        • Liquidations & Insolvencies
                        • Investment
                        • Listed Securities
                        • Money Laundering
                        • Bribery & Corruption
                        • Government & Politicians
                        • View All
                        • Courts
                        • Chapter 15
                        • MLAT
                        • Discovery
                        • Extradition
                        • Cayman Islands
                        • British Virgin Islands
                        • Bermuda
                        • Bahamas
                        • View All
                        • Actions
                        • Cayman Islands Monetary Authority
                        • Dubai FSA
                        • British Virgin Islands FSC
                        • Mauritius FSC
                        • Swiss FINMA
                        • Bermuda Monetary Authority
                        • View All
                        • Investigations
                        • Richard Fagan
                        • Argentarius/iMaps Capital
                        • Symtomax
                        • Arbitrade/Dignity Gold
                        • Swan Group
                        • Belvedere Group
                        • Privilege Wealth
                        • Axiom Legal Financing Fund
                        • Argentum Group
                        • View All
                        • Jurisdictions
                        • Cayman Islands
                        • Bermuda
                        • British Virgin Islands
                        • United Arab Emirates
                        • Switzerland
                        • Hong Kong
                        • Singapore
                        • Malta
                        • Channel Islands
                        • View All
                        • More
                          • Emails & AlertsFREE
                          • Lost password
                          • Company
                          • Anti-Testimonials
                          • Letters to the Editor
                          • Announcements
                  • Copyright© 1997-2022 OffshoreAlert®. All rights reserved.
                  • Company
                  • Contact Us
                  • Subscriptions
                  • Events
                  • Advertising
                  • Privacy Policy
                  • Terms & Conditions