The Ministry of Business, Innovation & Employment's Integrity and Enforcement Team is investigating potential links between three New Zealand registered companies and convicted British fraudster Ian Andrews, formerly Ian Leaf.
The three companies,with the same directors and shareholder, are Vivier and Company Ltd, Vivier Capital Ltd and Vivier Investments Ltd.
Vivier's Ex Employeed opens Takada Asset Management
The ex-employees of Vivier and Company opens a new front in Malta - Takada Asset Management [http://www.takadaassetmanagement.com]
All managers of Takada are from Vivier. Another investment company to mask the prohibited involvement of Luigi Wewege and Ian Leaf [Ian Andrews] of the Vivier fame.
Last month, all retail investors received a warning email from a partner who invested almost 1,000,000 euros in vivier last year. The partner larimar blue 2014 s.L. He discovered that vivier and company told absolute lies about insurance and investments. Vivier was unable to produce the insurance certificates and is showing false information about the insurance on his website.
Vivier also camouflaged the investments that all went to companies in britain controlled by ian andrews, which was previously known as ian andrew leaf.
Recently vivier was also exposed by the new zealand reporting agencies.
Larimar warned all retail investors to send an immediate notice to withdraw their investments. Larimar has also eliminated its designated director and has warned government agencies.
Vivier and Company Reviews
Luigi Wewege's Vivier and Company is in news again
https://www.interest.co.nz/business/106199/mbies-integrity-and-enforcement-team-probes-alleged-links-between-convicted-british
The Ministry of Business, Innovation & Employment's Integrity and Enforcement Team is investigating potential links between three New Zealand registered companies and convicted British fraudster Ian Andrews, formerly Ian Leaf.
The three companies,with the same directors and shareholder, are Vivier and Company Ltd, Vivier Capital Ltd and Vivier Investments Ltd.
Vivier's Ex Employeed opens Takada Asset Management
The ex-employees of Vivier and Company opens a new front in Malta - Takada Asset Management [http://www.takadaassetmanagement.com]
All managers of Takada are from Vivier. Another investment company to mask the prohibited involvement of Luigi Wewege and Ian Leaf [Ian Andrews] of the Vivier fame.
Last month, all retail investors received a warning email from a partner who invested almost 1,000,000 euros in vivier last year. The partner larimar blue 2014 s.L. He discovered that vivier and company told absolute lies about insurance and investments. Vivier was unable to produce the insurance certificates and is showing false information about the insurance on his website.
Vivier also camouflaged the investments that all went to companies in britain controlled by ian andrews, which was previously known as ian andrew leaf.
Recently vivier was also exposed by the new zealand reporting agencies.
Larimar warned all retail investors to send an immediate notice to withdraw their investments. Larimar has also eliminated its designated director and has warned government agencies.
Https://www.Interest.Co.Nz/business/102595/gareth-vaughan-details-curious-situation-companies-kicked-nzs-financial-service
Https://www.Irishexaminer.com/lifestyle/features/humaninterest/return-of-the-playboy-fraudster-222847.Html