Sweden: Roland Pfeiffer et al
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Sweden into Roland Pfeiffer, Monica Soderlund, Sten Astrom and Ulla Astrom for alleged illicit gambling.
AvantGuard Bank goes into liquidation in Grenada
Grenada licensed AvantGuard Bank and Trust Ltd. has gone into voluntary liquidation following a review of its operations by accounting firm PricewaterhouseCoopers, acting on behalf of Grenada's Ministry of Finance. Pierre Gauthier, a spokesman for the bank, told OffshoreAlert on
AvantGuard spokesman discusses possible liquidation
A spokesman for AvantGuard Bank and Trust has said it may go into liquidation whatever the outcome of recent action taken against it by regulators in Grenada.The administrative functions of AvantGuard Bank were taken over for an initial 15-day period by the Grenada Ministry of Finance at the end of April in a clampdown that saw similar action taken against Imperium Bank and CornerStone International Savings and Investment Bank.
PILL offers clients ‘no ID credit cards’ – 100% approved!
The Bahamas-based multi-level marketing group Prosper International League Ltd., known as PILL, has promised to review the wording of a new marketing initiative after OffshoreAlert pointed out apparent inaccuracies and misrepresentations.
PILL’s Pierre Gauthier: ‘Referrals demonstrate customer satisfaction’
Letter to OffshoreAlert from Pierre J. Gauthier, MBA, CFP, Managing Director, Prosper International.
Prosper International – a look at its operations
Feature on Prosper International League Limited, a.k.a. PILL.
PILL is ‘dishonest organization’, claims client
Letter to the Editor of OffshoreAlert from Bill Anderson, a disgruntled client of Prosper International League Ltd., a.k.a. PILL.
