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Old 20.01.2012, 10:47
Reb77Br Reb77Br is offline
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Re: Is this legal?

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Yes, these are the fund management companies linked in the original post. Interesting about the address, as there are other financial companies at that address, like this1, this2, this3, this4, this5, this6, this7 and this8 all involving people listed in the entry for the Valais company.
More companies at the same address and involving the same people (except possibly the owner of the financial advisory company, though companies registered in the likes of Mauritius, Seychelles, etc. are involved):
No 9
No 10

Last edited by Reb77Br; 20.01.2012 at 13:06.
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