David Hagen

Complaint in Coffee Solutions, LLC, of Oregon v. Uni-Splendor Corp., described as "a manufacturing company incorporated under the laws of the British Virgin Islands with its head office in Taiwan", at the U. S. District Court for the District of Oregon.

Bahamas-based financial services provider Owen Bethel said it is "standard practice" for his Montaque Group to register nominees as the "beneficial owners" of IBCs that are ultimately owned by foreign clients when opening accounts with foreign stock brokers.