In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to "invest" to prospective investors in addition to zero tax exposure packages which is materially and deliberately deceptive in that it purports to entice investors to purchase units in the resort.
They claim the resort was 90% completed when we know there is no plumping, electric let alone windows and fittings. Their representatives in the TCI are Misick Gardiner who are Chal Misick and his Uncle DonHue Gardiner, Minister of Immigration and Boarder Control.
Members of the Executive Management are Patricia Rahl and David Lucas (FORMERLY OF CAVENDISH FINANCIAL – who targeted UK pensioners for the Caicos investment scam)http://asiapacificinvestmenthouse.com/who-we-are/leadership.html
Asia Pacific Investment House Reviews
In 2014, an Asian finance group, Asia Pacific Investment House (APIH), announced its second round of funding of $43 million in the Caicos Beach Resort in a press release. They were offering second passports as incentives to "invest" to prospective investors in addition to zero tax exposure packages which is materially and deliberately deceptive in that it purports to entice investors to purchase units in the resort.
They claim the resort was 90% completed when we know there is no plumping, electric let alone windows and fittings. Their representatives in the TCI are Misick Gardiner who are Chal Misick and his Uncle DonHue Gardiner, Minister of Immigration and Boarder Control.
Members of the Executive Management are Patricia Rahl and David Lucas (FORMERLY OF CAVENDISH FINANCIAL – who targeted UK pensioners for the Caicos investment scam)http://asiapacificinvestmenthouse.com/who-we-are/leadership.html