Category Archives: Offshore Investments

Letter to Trinidad & Tobago’s Registrar General – about fraudulent mortgages and fictitious deeds

Trinidad mortgage fraud

How did the Republic Bank let a mortgage under these circumstances?

Editor’s note: We received a copy of this email from an unverified person. Take everything with some salt, folks – but let’s have a look…

Dear Registrar,

I am writing to you in hopes that you can launch an investigation regarding the fraudulent mortgages and deeds that are registered in your data base.

The first is a deed of ascent, executed on 26Apr2006, by Carolyn Joefield with a deed # de200601162018.  It was verified on 05Aug 2010.

The second is a deed of conveyance executed on 24Jul2007, by Dexter James with a deed # de200703243051.  It was verified on 11Jan2008.

The last one is deed of conveyance executed 30Jan2009, by Evered Edwards with a deed # de200900680520.  Unfortunately, I do not have the date that this was verified for you.

“It is my belief that the following institutions willingly and knowingly used fictitious property descriptions and deeds of ascent and conveyance to acquire loans and steal property, my property included.”

It seems the 3 deeds mentioned above form part of an invisible estate that does not exist in reality, only on paper.  My question to the Registrar is, how did a Nyron Josefield, not Joefield, acquire a mortgage with Republic Bank using deed # 200601152018 on 19Oct2006?  The records clearly show that the deed that was used was only verified on 05Aug2010.  Continue reading

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Filed under Crime & Law, Offshore Investments, Real Estate, Trinidad and Tobago

Harlequin’s Matthew Ames guilty of ponzi scheme fraud. Will father David Ames be next?

Matthew David Ames FraudDave Ames Harlequin Ponzi

Throw away the key to Matt Ames’ cell…  Wait a minute, let’s use it one more time!

Kate’s brother – James Middleton, right, at the carbon trade exhibition in London October 2010

Kate’s brother – James Middleton, right, at the 2010 carbon trade exhibition. Matt Ames also oversaw Harlequin’s Buccament Bay

Ruined lives, pensions destroyed, homes lost. Suicides. Marriage breakups. Families falling apart as the work of a lifetime vanishes.

That is the legacy of Harlequin’s Matthew Ames, who was just convicted of fraud for running a ponzi scheme. Ames took £1.2million from the rich, from the poor, from widows and pipefitters. He was an equal opportunity swindler who dressed well, talked with such easy confidence that people immediately trusted him.

His product was topical, sexy in its own way: carbon credits, green investments, Forestry for Life. And didn’t he drive a Lamborghini? Wasn’t he also part of the Harlequin Resorts team? Isn’t his father successful? Just look at the people Matt Ames is seen with: Jack Charlton, and even James Middleton – brother of our future Queen.

“Out of the £1.6m that was invested across both companies, only £250,000 was ever returned to investors.

“The rest went directly into the pocket of Matthew Ames, funding his profligate spending habits.”

Ames used people with “impressive CVs” to promote Forestry for Life and give it a sense of legitimacy.

From Echo News Echo nabs £1 million fraudster

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Filed under Barbados, Crime & Law, Economy, Offshore Investments

UK’s Serious Fraud Squad investigating Harlequin: Any information welcome!

Harlequin's The Merricks in Barbados. The reality does not match the sales pitch!

Harlequin’s The Merricks in Barbados. The reality does not match the sales pitch!

by Peter Binose

Investors in Buccament Bay Resort are the closest to luck as one can get when wishing for luck for their investment from a company that promised everything and gave very little to very few.  But as luck goes it may be running out even for the Buccament investors.

Those that have invested in Harlequins different projects through like sounding Harlequin companies around the world, have only had bad luck.  They have put their money in to what they thought were rosy investments.  Many were encouraged by island politicians and governments, many of which had been warned of impending problems with Harlequin, yet went ahead and promoted them in such a way that now brings  disgrace to those small and even large nations. People have lost life savings and retirement pensions with help from these government ministers and governments. Continue reading

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Canada puts the tax squeeze on Barbados offshore corporations. Barbados puts on Happy Face!

Barbados Smiles Happy Face

Barbados puts on a happy face and buries in the press release that offshore secrecy between Bim and Canada is a thing of the past…

The Protocol amending the Agreement between Canada and Barbados for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to Taxes on Income and Capital is now in effect. It entered into force on 17 December 17, 2013.

“On November 8, 2011, Canada and Barbados signed a Protocol to amend the 1980 DTA. This Protocol, among other things, now allows entities operating in the international financial services sector to benefit from a number of provisions in the Treaty, including the provisions on residency. In addition, such entities will now be covered under the new comprehensive exchange of information provisions which now meet the OECD standard.

Barbados values the mutually beneficial and long standing relationship with Canada and welcomes this development as it will further concretise Barbados’ principles of transparency and substance. Through our network of tax treaties, it will further solidify Barbados’ commitment to international best practices on the exchange of information.

Read the full story: Barbados Prime Minister: Protocol Takes Effect

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Former Hindu Credit Union president Harry Harnarine pays the price for failure

“Harnarine said his biggest concern is that if he is declared bankrupt although he may soon successfully attain his law degree, he would be unable to practice.

During the recently concluded enquiry into the failure of HCU several depositors who were unable to withdraw funds from the institution blamed Harnarine personally for the death of family members.”

Harry Harnarine wants to be lawyer!

Harry Harnarine wants to be lawyer!

The failure of the Hindu Credit Union destroyed lives, pensions, families and businesses.

And when we say that HCU destroyed lives, we mean exactly that. Distraught people killed themselves because they trusted Harry Harnarnie with everything they had, and Harnarine and his cohorts betrayed that trust.

Now we see that what goes around comes around.

The T&T High Court says that Harry Harnarnie owes Afra Raymond $868,000…

… and Harnarnie doesn’t have that kind of cash lying around.

Or so he says.

* quote from Trinidad Express Final straw to kill me

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Filed under Business & Banking, Consumer Issues, Corruption, Disaster, Economy, Offshore Investments

BFP Reader warned in 2010: Harlequin’s Buccament Bay Resort built on a flood plain – Death and disaster predicted 3 years ago!

Buccament Bay Resort Flood Plain Death (click on photo for large)

“Alot of tricks. That Buccament Bay project in SVG is a disaster waiting to happen, it is constructed in a low lying flood plain between two mountains.

I expect to read any day that torential rains have washed the entire project, people and all, into the bloody sea.

Cellate and ICE Group could not build a pig pen for me.”

Barbados Free Press reader Gorillaphant comments July 25, 2010 on BFP’s Buccament Bay Resort: Harlequin alleges fraud, unsafe materials use…

Although BFP hasn’t heard from Harlequin Resorts solicitors, we see that Peter Binose and some other news outlets who published Peter Binose’s letter received some nasty communications indeed.

In for a penny, in for a pound and all that – and let the truth out.

“The greedy developers and government valued money over everything. They gambled with Joselle Small’s life – but it was Joselle, her husband and family who lost.”

Over three years ago on this very website, BFP reader Gorillaphant declared what any fool could see for hisself: Buccament Bay Resort is built on a flood plain between two mountains, so close to the sea and sea level that death and disaster was bound to come.

It was only a matter of when, not if.  Continue reading

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Filed under Offshore Investments, Political Corruption, Politics & Corruption, Real Estate

Harlequin Buccament Bay flood tragedy – Caused by Vincentian Government’s and developer’s greed and stupidity

Ricky Small cries for his dear wife Joselle, who was taken by the raging waters at Buccament Bay Resort.

Ricky Small cries for his dear wife Joselle, who was taken by the raging waters at Buccament Bay Resort: a tragedy predicted by writer Peter Binose. (photo courtesy I-Witness News, link at bottom of article)

“Several times over the last couple of years water has run through peoples houses in the village, something that had never happened before Harlequin resort was being built, this should have been a warning…”

“The original engineering has been compromised and the government planners are fully aware of such.”

“I knew as day follows night this was a tragedy waiting to happen.”

One Man’s Opinion…

by Peter Binose

Buccament Bay Resort was built on a known flood plane and areas that were known as swamp. Flooding of this area has been happening since the very beginning of the valley, which acts like a great funnel draining into the bay itself.

Everyone knew that, certainly the locals and most certainly the planners and government surveyors knew that.

The resort area had the richest soil of the whole island, silt carried there from present day and over millions of years. The farmers that farmed the area were used to seasonal flooding, their crops grown in the ultra fertile soil were the best produce money could buy.

Then along came a series of rich developers and they were driven from their land. Most of the farmers had purchased the land from the government. But that didn’t matter, the prime minister sought to regain the land and to sell it to developers. The farmers initially refused to give up such wonderful agricultural land, fully well knowing they would never find anything like it anywhere else on the island. Prime Minister Gonsalves took to shaming them into parting with their land by telling them they were standing in the way of progress of the island, by progress he meant destroying their farming practices and replacing them with a tourist product.

It was becoming obvious that agriculture was becoming less and less important to the ULP government, who considered tourism their crowning glory as an administration.

“I knew as day follows night this was a tragedy waiting to happen.”       Continue reading

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Happy New Year 2014: Forbes announces that Barbados is on its knees, in a financial meltdown.

Barbados Finance Minister Sinckler

“Barbados has credit rating equal to Gabon and Nigeria.”

“That is very bad news for 126,000 long-time contributors to Barbados’ National Insurance Fund…

At least 60 percent of the Barbados National Insurance Fund’s $2 billion is invested in this dodgy Bajan junk – it now finances a third of Barbados’ entire public debt.”

There’s not much more to say when the truth slaps you hard in the face – in this case delivered by one of the most respected financial publications: Forbes.

You see that photo above of Finance Minister Christ Sinckler, “the Grinchler who soiled Christmas” ???

Forbes printed that. Wuhloss!

It looks like BLP Member of Parliament Dr. William Duguid knew something when he pulled the ejection handles on Barbados, moved his family to Canada and his assets offshore. You can bet that Owen Arthur has his Swiss bank account number memorised too!

And although the DLP blames the BLP and the BLP blames the DLP, it really doesn’t matter anymore. This is where we are…

Postcard from Barbados — a.k.a. ‘Cyprus West’

Barbados, “the Jewel of the Caribbean,” the tiny easternmost island in the Lesser Antilles with 288,000 year-around inhabitants and lots of very rich foreign visitors and investors, is in the throes of a financial meltdown.

While its entire GDP is now only worth about $4.2 billion, and its population is smaller than that of Duluth Minnesota, this crisis is worth examining closely. For here we have a very precise example of the “finance curse,” where excessive dependence on high debt, an aggressive offshore haven industry, very low tax rates for high-net worth investors, foreign companies, and banks, and high tax rates for everyone else, have essentially brought this little country to its knees. Continue reading

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Economist and Investigative Journalist James S. Henry: Barbados debt crisis and the “offshore haven” industry

“The ultimate piece of bad news for ordinary Bajans, as they call themselves, is that their Social Security fund has essentially invested about 80 percent of its assets in Barbadian public debt, which is now almost worthless. And so, you know, we’re looking at a major social catastrophe in paradise here…”

So just last month, Barbados tried to raise $500 million of public debt in the U.S. market, and they had to withdraw the debt offer. And now they’re really looking at very serious IMF-type conditionality in order to get out of this situation. So, you know, the ordinary middle-class in Barbados is going to experience higher taxes in the form of excise and VAT taxes.

And meanwhile you have this very wealthy elite. I’m sitting in a hotel where the average room is $350 a night. Two doors down from this hotel is a room that–there’s a hotel the charges $4,000 a night up to $12,000 a night with a two-week minimum. You know, they have this just very split-level kind of society where the very wealthy people from all over the planet come to Barbados and enjoy the beaches and the beautiful natural environment, but you have regular Barbadians having to actually pay most of the cost of government through VAT taxes.

The ultimate piece of bad news for ordinary Bajans, as they call themselves, is that their Social Security fund has essentially invested about 80 percent of its assets in Barbadian public debt, which is now almost worthless. And so, you know, we’re looking at a major social catastrophe in paradise here, and, I think, an important thing for us to take a look at in the United States, not because Barbados is a major trading partner in the U.S., but because it is a foreshadowing of what can happen if we are going to be utterly unwilling to raise taxes on big companies and the wealthy in order to help tackle our debt crisis.

… from The Real News transcript of the above video.

James S. Henry is a leading economist, attorney and investigative journalist who has written extensively about global issues. James served as Chief Economist at the international consultancy firm McKinsey & Co and as an investigative journalist his work has appeared in numerous publications like Forbes, The Nation, and the The New York Times. He was the lead researcher of the recently released report titled ‘The Price of Offshore Revisited.’

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Sir Hilary Beckles should dump the ‘Sir’ in protest of the CLICO scandal.

Clico Parris Theft

($3,333,000 cheque money laundered by Prime Minister David Thompson for CLICO’s Leroy Parris. Where is Sir Hilary Beckles’ outrage?)

Sir Hilary Beckles Barbados

“It’s not easy for the titled elites to act on principles that conflict with their vanity”

by Just another Destroyed Policyholder

Some 23 years ago, Sir Hilary Beckles was more than vexed at the Barbados Mutual insurance company – rightly accusing the elites of the day of raping policyholders’ funds and using them for their own schemes and personal wealth-building.

Beckles recently recalled the time and said “It had exploited them. It took their money, it took their investments and they were used as a pool of resources to assist the elites of this country,”

And how is that so different from what we saw with the CLICO and CL Financial collapse? The now dead Prime Minister David Thompson and his DLP were thick as thieves with Leroy Parris and sucked the CLICO well dry so there was nothing left for little policy holders. Don’t forget, former PM David Thompson was Clico’s lawyer, and he signed a secret contract and kept it secret from the Oversight Committee he later appointed as Prime Minister! (See BFP’s Leroy Parris has no shame)

David Thompson money-laundered 3.3 million dollars from CLICO International Life Insurance Limited, but the money was actually destined for former CLICO executive chairman Leroy Parris. Oh… by the way – Parris is godfather to Thompson’s child and turn about too! (see BFP’s Former PM David Thompson law firm money-laundered millions from CLICO to Parris: How much came back to Thompson & DLP?)

People go to jail for less in other countries.

But this is Barbados. David Thompson, the same lawyer who helped set up the CLICO employment contract in 2005, received secret “campaign donations” from CLICO and Parris. After Thompson was elected Prime Minister, CLICO got land use approvals and Thompson had the use of the Clico executive jet.

Then when the CLICO – CL Financial house of cards came tumbling down, Thompson fought off judicial management of the company, appointed some toothless “Oversight Committee” without real authority or power to do anything, and gave Parris a nice job in charge of the Caribbean Broadcasting Company – managing what news the public heard about the CLICO debacle.

Prime Minister David Thompson knew about the secret agreement because he witnessed and signed it. He probably set it up as Leroy’s lawyer. Then years later when the “Oversight Committee” that Thompson appointed couldn’t find any contracts with Parris, Thompson stayed silent to protect his friend and himself.

Where does Beckles stand on that rape by the elites of Barbados? We don’t know because SIR Hilary is one of the elites now and, as he says, he’s adopted a more moderate tone. Heh heh…  Continue reading

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Canada Supreme Court ruling hits Barbados offshore trusts and tax planning

canada_barbados_flag

“There was no bona fide purpose of the Barbados Spousal Trust other than to obtain the tax benefit,”

“I find the only motivation for this trust was to avoid tax, which would result in more money in Mrs. Antle’s hands. There was no element of estate planning. Mr. Antle could give the shares to his wife, pay the tax, leaving his wife $1.1 million, or he could settle a Barbados Spousal Trust, pay no tax, and leave $1.4 million in his wife’s hands. The purpose of the transaction is self-evident.”

… Canadian Appeal Court Judge Miller

Barbados Trust strategy called “Sham”

Sometimes I can’t understand all the ins and outs of how foreigners set up businesses and trusts in Barbados, but I do know why they do it: to avoid paying taxes back home.

The highest court in Canada has just turned down an appeal of a case involving the setting up of a trust in Barbados – done back in 1999 so a Canadian politician could avoid paying taxes on Canadian profits. Paul Antle transferred the company to a Barbados trust owned by his wife, who would then sell the company, take the profits in Barbados and make a loan to the husband back in Canada.

Got that?

The tax courts didn’t take kindly to that maneuvering and now the high Canadian court agrees.

So once more our offshore banking and companies industry feels the pinch. We need more tourists ’bout hey…

From the Canadian CBC…

A Federal Court of Appeal judge ruled in 2010 that a trust set up in the Caribbean by the wife of Liberal leadership candidate Paul Antle was a “sham” used to incorrectly shield more than $1 million from capital gains taxes.

That decision went a step further than a previous Tax Court of Canada ruling.

… continue reading this article at the Canadian CBC: Liberal hopeful lost ‘sham’ Barbados trust tax case

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Finding Dave Ames’ hidden assets: in Thailand!

Thailand Harlequin Resort Ames

Thailand asset hunt helps secure Asset Freezing Court Order against Dave Ames

Did Richard Haughton hide cash for David Ames?

Primary amongst the big questions asked by fleeced Harlequin investors is “Where did all that money go?”

Thailand-based investigative journalist Andrew Drummond believes he might have found the trail to some of the missing assets – in Thailand companies associated with Richard Haughton, a friend and business partner of David Ames.

How likely is it that when Harlequin took some £500 million in cash that the silver-tongued Ames didn’t squirrel some of that away for himself? Not likely, most folks would say – and Thailand looks good for some of it.  Continue reading

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Canadian Parliamentary report targets Barbados and other offshore banking and corporate centres

barbados-flag.jpg

I have a question for our glorious leaders of the DLP and BLP…

Tourism is dying and our offshore banking sector is under serious attack. What is this island going to be doing to earn foreign revenues in 10 years time? Folks like Dr. Duguid and Owen Arthur won’t care because they are rich enough to bail out, but what will our children do to earn a living?

“Canadian banks and other financial institutions should be required to find out the beneficial owners of corporations or trusts that are transferring money overseas, according to recommendations in a new report on tax evasion by Parliament’s finance committee.

The all-party finance committee reported Wednesday on the results of a lengthy review of tax havens, but the study immediately drew criticism from NDP and Liberal members who said its 11 recommendations are too vague and will do little to halt the tide of money flowing into offshore tax havens.”

… from the Globe and Mail article: Banks urged to find out who is sending money abroad

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Cameco tax case is scary for Barbados!

Canada Revenue Agency Barbados

How a Canadian company avoided 1.4 billion in taxes by using an offshore subsidiary and what it means for Barbados

by Not Taken

Yet another interesting and scary for Barbados article in the business section of a major Canadian newspaper, The Globe and Mail: Cameco’s $800-million tax battle

I have been sending these recent articles as a public service so the Ministry of Finance and the Barbados Central Bank Governor have a heads up on the attack on Canadian tax evaders/avoiders that is undoubtedly about to hit the Barbados offshore industry; if in fact it has not already hit – but unreported.

This is very bad news for Barbados revenue sources.

While the Cameco case involves its Swiss subsidiary, it is probably just the tip of the iceberg in CRA’s efforts to collect taxes due to Canada. There must be hundreds, if not thousands, of  “Canadaco (Barbados) Limited” businesses doing the same same transfer pricing schemes (scams) in order to pay 2% income tax to Barbados, rather than 27% to Canada.

Even those Canadian companies not not already being audited for this this type of tax “management” may decide for close up shop in Barbados to avoid the publicity that a CRA audit will bring.

Cameco’s CFO, retorts that Cameco Europe has its own board of directors and a full-time CEO, Gerhard Glattes, who has no other duties with the company. Cameco Europe provides Cameco with compensation for the management duties – like legal advice – it does not have its own staff for. “It was established in accordance with all relevant laws and regulations when it was set up.”

The Barbados registered Canadaco subsidiaries’ own boards of directors and full-time CEOs who have no other duties with the Canadian company should start planning for alternative sources of income. And of course it will have serious implications for the Barbados services providers; the legal community,  the management/bookkeeping companies, and the accountants when it happens.

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Lawyer’s urgent advice to Harlequin investors: “Fast deteriorating situation… No time to lose… safeguard your money” before professional indemnity insurance coverage stops!

“There is no time to lose particularly if you are an investor in Harlequin Property SVG Ltd, Buccament Bay Resort or other Harlequin resort development companies. We strongly recommend that you review your legal position now so that claims can be set in motion to safeguard your money.”

Gareth Fatchett of Regulatory Legal Solicitors / Risk Warning / Harlequin Investor Group

“Once Harlequin fails, new claims against your financial adviser’s professional indemnity insurance coverage stop. Better file a claim now!”

Marcus Davidoff of Barbados Free Press

Harlequin Resort

Investors who put their faith in Harlequin are still left in a vacuum

Investors clamouring for answers from Harlequin, the beleaguered Essex-based overseas property company, say the silence from the company is conspicuous. This was the overwhelming response to a survey of over 150 investors conducted by Risk Warning, the law firm specialising in class actions on behalf of distressed investors. (Risk Warning was formerly Regulatory Legal)

The key findings of the survey (attached) reveal that –

  • Contractual completion dates for properties they purchased through the Harlequin Property Scheme between 2008-10 were not met by two thirds of those surveyed
  • In cases where mortgages were taken out by investors and Harlequin promised to support the mortgage interest payments, 50% said they were not up to date
  • 40% of investors asked for their money back from Harlequin but only two have had the money returned
  • 45% of investors were told the Harlequin investments were low risk and a further 40% did not receive a description of the investment risk

Since 2006 all the investors surveyed have been paying into the Harlequin scheme by cash, through their pension scheme, or by remortgaging their existing properties. In a fast deteriorating situation surrounding Harlequin, which was to have been the subject of a cancelled BBC Panorama programme on 25th March, developments include –

  • Severe problems with interest payments on borrowings due under the terms of Harlequin’s agreement with investors
  • An FSA alert questioning the suitability of advice given by advisers who recommended Harlequin as an appropriate pension-based investment
  • An investigation by the Serious Fraud Office and Essex Police who are seeking information from investors in Harlequin schemes in the Caribbean and elsewhere
  • The decision by TailorMade Independent (TMI), a leading IFA and Harlequin distributor to stop taking SIPP investments in Harlequin
  • The resignation of Harlequin’s recently appointed accountant, BDO Stoy Hayward

Commenting on the findings of the survey, Risk Warning’s Gareth Fatchett says: ‘What is clear to us is that investors are unnerved by the lack of information from Harlequin, causing fear, doubt and uncertainty about the safety of their investments. We believe that the responses we have had to our survey are indicative for thousands of Harlequin investors up and down the country. We are now pressing ahead with claims on behalf of an additional 20 Harlequin investors seeking refunds due to missed completion dates. We have also set up meetings in Manchester , Birmingham and London this week for investors who are seeking answers to delays with Harlequin projects.’

Mr Fatchett continues: ‘Amongst a whole range of accounting and governance issues, questions we are asking include – Continue reading

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BBC bribery allegations a distraction in the Harlequin scandal

BBC Harlequin

Let’s assume that the BBC reporter did try to bribe a Harlequin employee… SO WHAT?

A BBC Panorama staffer has been sacked after Harlequin alleged that the BBC employee approached a Harlequin employee with bribes in return for information. BBC is reporting the staffer to the police so it looks like there might be something to the allegations… or maybe not. Ya never know the truth of these things really until they are over and even then you wonder.

But let’s say that the BBC staffer did exactly what is alleged… offered a job to Harlequin’s security chief in exchange for information. Maybe that is against the law, maybe not… but it doesn’t have a damn thing to do with what happened in the last six years with Harlequin.

Trust me on this folks… Harlequin will make the big noise about this, and make the most of it…

… but it doesn’t change a damned thing about Harlequin taking money and promising to build thousands of homes and building practically nothing.

Don’t be too concerned about this BBC happening. Keep your eye focused on the main event: Where is the money, where are the vacation homes?

BBC Panorama producer resigns after developer’s ‘bribery’ allegation

Harlequin says it will to go to the police over claim attempt was made to bribe security consultant to disclose information.

The producer at the centre of Panorama bribery allegations has left the BBC as it emerged that Harlequin, the luxury Caribbean property developer that lodged the complaint with the corporation, is to take its grievance to the police. Continue reading

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Filed under Barbados, Freedom Of The Press, Offshore Investments

Willie & Rib Bone respond to Offshore Banking customer information leaks

Barbados Ribs

What can Barbados do to regain offshore investors’ confidence?

Willie & Rib Bone Finanshul Servises have the answer!

Between the recent Tax Havens customer data leaks and the collapsed Harlequin property investment scheme, Barbados has been hit pretty hard. Foreign investors have been wondering if Bim is still a safe destination for their hidden cash. Will the police or tax departments in their own countries somehow learn about their millions stashed away on Barbados? That’s a worry for sure!

But no worries… Barbados Free Press has learned that our own regulars Willie & Rib Bone have established their own offshore bank right here in Grape Hall. It’s a little out of the way, but that’s not so bad all things considered!

We’ll let Willie & Rib Bone tell you about it themselves if they can put down that funny looking cigarette they are sharing…

Willie and Rib Bone

“Willie & Rib Bone Finanshul Servises”

Has open it doors by da rum shack on da coast road for gentlmens of forun extrax shun from da Grate White North of Canada what want to git there money washed. Any amount of money be welcom and yore estwile bankers who has many years of experence in keepin da cash aways from pryin eyes can garantee dat you gonna get da best servises what dat money can by. We is very experence in disapeering acts and can do all sorts of fancy investin wit whatever you give us. Trust us becuz we beein in bidness for years as our polise records will show you when you inqire bout how honest we is.

Thank you for yore support,
Willie and Rib Bone

Dis is Rib Bone and Willie forget to tel you dat if you see da polise cars by da rum shack on da coste road maybe you visit a litle later when dey leave so dey dont reqwire dat you plase yo investmunt wit dem sted of us estwile finanshul opertunitists dat we are.

Rib Bone Washington, eskwire

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Patrick Souiljaert: “I am making this video to warn people and to help people. Do not give any money to Harlequin”

We’ve been publishing way too much stuff about Harlequin lately only because we foresaw what was happening many many months ago and we know that it will be a huge scandal.

That said, I had to post this YouTube video of Patrick Souiljaert.

YES… Harlequin/Ames did this to the poor man, but so did the regulatory bodies and governments who gave Dave Ames what he needed to carry on his scheme for so long.

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