Madrid-based Swiss lawyer Dario Item, 49, who serves as Antigua and Barbuda’s Ambassador to Spain, Liechtenstein, and Monaco, lied to Antigua’s financial regulator when successfully applying for a bank license in 2018, apparently to conceal an investigation in Labuan that led to his corporate disqualification and the closure of his bank there the following year, OffshoreAlert can reveal.
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Antigua & Barbuda Articles Banks & Trusts Featured Fraud Labuan Mauritius Spain SwitzerlandMarch 24, 2022
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Dario Item Julius Capital Bank