Welcome, visitor! [ Register | Loginrss

 

 

Mark Humphrey

Mark Humphrey
Mark Humphrey - Image 1Mark Humphrey - Image 2

Report

This man has now opened a company named Onis Finance Ltd in the UK number 6425205. On the Incorporation Documents he quotes his residence as an address in Murcia, Spain.
This is totally untrue, he does not, nor has he ever lived at this address.
He has no fixed address and travels from city to city in the Ukraine, as at the 21st November 2007, he was known to be Odessa, but also goes to Kiev. Vinnitsa(which is quoted on the compàny documents as the address of the company secretary) and Lvov.

Comments

comments

No Tags

1903 total views, 1 today

  

Leave a Reply

Heads up! You are attempting to upload an invalid image. If saved, this image will not display with your comment.

Subscribe without commenting

Recent Comments