An offshore firm is seeking to raise millions of dollars from the sale of an unlicensed investment product that investors are told is “very low risk” and pays out a “guaranteed” annual return of 10.5 per cent.
British Virgin Islands-registered Puritan International Limited has launched a “Loan Stock Offering” for investment in the widely abused personal injury litigation funding industry in the United Kingdom.
Articles British Virgin Islands Featured Fraud Investment United KingdomJune 30, 2004
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Anderson Phillips Barbara Ann Dicey Beaufort Registrars C. Lightbown Calibre Audits Ltd.