Martin Haschka

Anatomy of a Syndicate: The Evolution of Ian Leaf’s Operations

Introduction Ian Leaf (born 1953), who frequently operates under the alias Ian Andrews, is the architect of one of the most complex, multijurisdictional financial crime syndicates in modern British history. Born into a prominent family—his father was the late Walter (Wally) Murray Leaf, a recognized figure in the British Jewish community—Leaf has consistently utilized his […]

The web of lies: Where is Vivier and who is running it now?

According to this article Vivier fought to move the case from Irish courts to New Zealand, where this company’s “Head Quarter” is based in a recent court case in 2022. Is Vivier based in New Zealand? Vivier and Company Limited, currently under liquidation, used various addresses in New Zealand over the years until March 2022, […]

Vivier’s liquidation

19th August 2022 13st May 2022 31st March 2022 25th Feb 2022 10th Feb 2022 9th Feb 2022 28th Jan 2022 ALL INVESTORS, PLEASE MAKE YOUR CLAIMS WITH THE LIQUIDATORS BEFORE 30th MARCH. History of Vivier’s register and physical address Vivier And Company Limited – business information Registered & PhysicalRegistered & PhysicalPhysicalRegisteredPhysicalRegisteredPhysical & RegisteredRegistered & […]

Devil’s Associates

First of all, a big thanks to everyone who contributed to this article. This article includes only a few side-kicks closer to Brit fraudster Ian Leaf or Ian Andrews who aid him to steal from the innocent. For a completer version of their complex network, please see the Network page. The Tealeaf James Bond For starters, this […]

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