Escolar Documentos
Profissional Documentos
Cultura Documentos
Consideration
$128,743,565.04
Company info
Company web site
Papier AG
$182,959,121.07
$200,620,000.00
Bloomberg
$133,717,225.61
Grand Total
$51,589,000.09
Opencorporates.
Remarks
Its chairman is an Arab prince (UAE).
Director Martin Bucher is apparently a
senior member of the Italian Charity,
Red Cross of Garibaldi
Tentative identification. May be a
subsidiary of some large securities firm?
Malaysian billionaire; purportedly paid
for the Questus shares in Vasseti stock.
A related party. This company has
directors (Staples, Assemi) in common
with the GXG issuing company
Questus.
Director Antonio Morrone is apparently
a senior member of the Italian Charity,
Red Cross of Garibaldi
$697,628,911.81
A full, auditable breakdown of these totals, derived from the news reported on GXG
markets, is available in a separate spreadsheet.
Qualifying remarks
Stealth Emerging Treasuries & Asset Backed Equities, Ltd. is a related party.
There are signs in the full trade reports (see the related spreadsheet) that a few
deals have been double counted; about $7Mn of consideration may be involved.
No attempt has been made to confirm the trade totals with the purported
counterparties.
There is a possibility that all of the reported trade data are nonsense and
this $700Mn is a fiction. However, accepting that would require one to find
proof that several demonstrably alert international investors have all
completely overlooked the fact that they are mentioned by name in
numerous fake news releases.
In summary, the size of the fraud appears to be ~$640Mn if one assumes there is
some double counting and if one looks aside from the related party Stealth Emerging
Treasuries & Asset Backed Equities, Ltd.
Company
3RRP
Three Reale
Recovery plc
AAM
Anglo-African
Minerals plc
Creek Project
Investments plc
Dine Out
Environmental
Group Inc
C42
DINE
QGCM
Questus Global
Capital Market
Ltd
VGRE
VG Resources
Limited
Comment
Other listings
Ticker
CYW
APGM
SEAG
INRE
COE
9AR
Company
Comment
Other listings
City Windmills
Limited
The London Capital and Bryan Cook associations lead off into a large network of
international companies. These are sketched out in a separate document.