Offshore Association of Central America and the Caribbean

  • Home
  • Offshore Association of Central America and the Caribbean

SHOWING:

1 to 2 of 2 results
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

show more show less

Allegations

Has anyone seen Steve Saemmler Klein?

Belize-based offshore provider Grupo CAT appears to have gone out of business following the disappearance of its principal, Steve Saemmler Klein. Over the last month, the group's telephone lines have been disconnected and several of its web-sites are no longer accessible.

Latin America Round Up: April 30, 2001

Argentina Finally, Argentinean Central Bank boss Pedro Pou was replaced on Wednesday, April 25th, by Roque Maccarrone, former President at Banco de la Nación and Banco Río. The move followed a parliamentarian investigation that found irregularities in the way Pou