Spain: Roberto Maxi Banos Morras

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Cell Investment Corporation for alleged fraud to the detriment of Roberto Maxi Banos Morras. Research by OffshoreAlert showed that officers of Cell Investment Corporation have included Oscar Colmenares and Jacqueline Hernandez.


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    August 29, 2008
    Spain
    Xx Xx Xx
    USA