tag:blogger.com,1999:blog-3274552908642016799.post1099289893323887503..comments2024-03-05T14:00:56.231-05:00Comments on Kenneth Rijock's Financial Crime Blog: GOVERNMENT IN BAHAMAS FREEZES MONEY STOLEN BY CAYMAN GANG OF FOURKenneth Rijockhttp://www.blogger.com/profile/01554435575770320149noreply@blogger.comBlogger2125tag:blogger.com,1999:blog-3274552908642016799.post-6109431032975897162016-02-19T10:16:20.519-05:002016-02-19T10:16:20.519-05:00The Isle of Man incorporation came from informatio...The Isle of Man incorporation came from information released by the company. I see that BEL is really a Bahamian corporation. Kenneth Rijockhttps://www.blogger.com/profile/01554435575770320149noreply@blogger.comtag:blogger.com,1999:blog-3274552908642016799.post-19660737271175568032016-02-19T09:39:02.459-05:002016-02-19T09:39:02.459-05:00There doesn't appear to be any company registe...There doesn't appear to be any company registered on the Isle of Man under the name Bahamas Exploration Limited, or its previous name of Falkland Gold & Minerals Limited. (source: https://services.gov.im/ded/services/companiesregistry/companysearch.iom)Anonymousnoreply@blogger.com