comparemela.com
Home
Live Updates
Struck-off New Zealand shell company summoned to court in connection with $36m fraud : comparemela.com
Struck-off New Zealand shell company summoned to court in connection with $36m fraud
Maxim Capital was incorporated in New Zealand in 2012 before being struck off in 2015.
Related Keywords
Cyprus ,
Hong Kong ,
Panama ,
New Zealand ,
Seychelles ,
Portugal ,
Taipei ,
T Ai Pei ,
Taiwan ,
Australia ,
Portuguese ,
Taiwanese ,
Elena Christodoulou ,
Chang Chin Su ,
A Hong Kong ,
Maxim Capital Ltd ,
Nz Companies Officein ,
Futures Commission ,
Taipei District Court ,
Hong Kong High Court On ,
Capital Ltd ,
Officein September ,
Maxim Trader ,
Maxim Capital ,
New Taipei District Court ,
Andrew Lim Ann Hoe ,
Hong Kong High Court ,
First Instance ,
Magro De Almeida ,
Panama Papers ,
Singapore Based Andrew Lim Ann Hoe ,
Struckoff ,
New ,
Zealand ,
Shell ,
Company ,
Summoned ,
To ,
Court ,
In ,
Connection ,
With ,
R136m ,
Fraud ,
Hong ,
Kong ,
Financial ,
Regulator ,
Appear ,
Hk170 ,
Million ,
Nz36m ,
comparemela.com © 2020. All Rights Reserved.