May 27, 2013· Tortola, British Islands – 27 May, 2013 – The British Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company THE ASIA GOLD MINING ASSET CORPORATION operating at asiagoldminingwhich is offering online investment opportunities in precious metals and other natural .
How the Scammers Behind Gold Mining Corporation Bit Off , 3 Feb 2015 , More shenanigans from Gold Mining Corporation and its little helpers , gold mining assets via a supposed BVI-registered closed end fund, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), purportedly controlled by
China Gold International Resources Corp Limited: Advising the Canadian TSX/HKEx listed company which operates mines in Mongolia and the in Tibet Autonomous Region of the People’s Republic of China, on the US$500 million issuance of bonds, through its wholly-owned subsidiary, Skyland Mining (BVI,
There was an apparent second phase to the scam, starting around September 2012: a plan to list Panamanian VGMC’s non-existent gold mining assets via a supposed BVI-registered closed end fund, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), purportedly controlled by a Swiss banker, one Roland Hurni-Gosman, who is already associated with the .
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Jan 17, 2007· About the BVI company: AfriOre Limited is a company focused on the exploration and development of platinum and gold projects generally in South Africa The strategy of the company is defined as acquiring, prospecting and developing quality mineral projects, with the purpose to add maximum value to them Principal AfriOre projects include:
Akiba Leisman is also a consultant for Wexford Capital LP, where he oversees the precious metal public and private equity portfolios, including the investment in Marlin Gold Mining Ltd Prior to consulting for Wexford, he was a Senior Analyst at Red Kite Capital Management for the Mine Finance funds where he was responsible for senior secured investments on metal mining assets
In May 2013, the followup scam, “plan A”, turned into a fiasco when the intended vehicle, Asia(n) Gold Mining Asset(s) Corporation (AGMAC), a fake BVI-registered investment fund, was denounced by the BVI regulator In the second post in the series, we sketched the role of VG Resources and Nauer Corporate Service(s), “Plan B” VG .
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Company Profile : Bema Gold Corporation(BGOTO) • Bema Gold Corporation is an intermediate gold producer with mines and development projects in Russia, Chile and South Africa Bema operates the Julietta Mine in Russia, the Petrex Mines in South Africa, and ,
Oct 03, 2013· 2/10/2013 – When LionGold Chief Operating Officer Matthew Gill speaks at the Sydney Mining Club this morning (October 3, 2013), he will likely be touting the company's position as Southeast Asia's largest gold mining company He will probably reflect on the seven gold mining interests the company has acquired since March last year, of which two are in production
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Oct 12, 2007· Vancouver, Canada - Rusoro Mining Ltd ("Rusoro") is pleased to announce that it has entered into an underwriting agreement with a syndicate of underwriters co-led by Canaccord Adams Limited and GMP Securities and including PI Financial pursuant to which Rusoro's to be formed wholly owned subsidiary Rusoro Mining BVI Ltd (Rusoro BVI) will sell 87,500,000 subscription receipts at a ,
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China Gold International Resources Corp Limited: Advising the Canadian TSX/HKEx listed company which operates mines in Mongolia and the in Tibet Autonomous Region of the People’s Republic of China, on the US$500 million issuance of bonds, through its wholly-owned subsidiary, Skyland Mining (BVI) Limited China National Gold Group Corporation: Advising on its US$300 million acquisition .
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China Africa Energy International Investment Co, Ltd referred to as CAE, is a BVI offshore financial company The company is mainly engaged in equity financing and mergers and acquisitions in the mining rights industry, targeting gold min It mainly invests in Africa, South America, Asia ,
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