Trading Core Investment LLC: Corporate Report (Georgia, USA)
Corporate Report for Trading Core Investment LLC, obtained from the Georgia Secretary of State on July 23rd, 2024.
TCI Capital Markets Ltd.: Directors (Cayman Islands)
Director Details for TCI Capital Markets Ltd., obtained from the Cayman Islands General Registry on July 23rd, 2024.
Switzerland requests bank records of U.S. firm for money laundering investigation into ‘caterer’ Maria Magali Ribeiro Martignoni
Switzerland has requested the bank records of U.S. firm Trading Core Investment LLC, which has an affiliate in the Cayman Islands, for a criminal investigation into purported "caterer" Maria Magali Ribeiro Martignoni for suspected money laundering involving accounts and entities in Andorra, Italy, Saudi Arabia, Switzerland, United Arab Emirates, and USA.
TCI Capital Markets Ltd.: Restoration Application (Cayman Islands)
Originating Application in the matter of TCI Capital Markets Ltd. at the Grand Court of the Cayman Islands.