An offering memorandum for shares in a Bahamas-registered IBC was taken off the Internet recently immediately after Offshore Alert began asking questions about it.Offshore Alert had downloaded a "Memorandum" relating to the sale of up to 2.5 million shares for $10 each in a company called ecombahamas.com Ltd., which was incorporated on August 3, 1999.
Articles Bahamas Banakor Swisse Canada Featured Fraud InvestmentJune 30, 2000
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Banakor Swisse ecombahamas.com Ltd. Giuseppe Joseph Castiglione John Hillok Kumpunen Robert Forbes