United against the fraudster
Ian Leaf, also known as Ian Andrews, is one of the UK’s most notorious fraudsters. In 2005, he was convicted of committing a large-scale tax fraud worth £76 million ($99 million). Leaf used a complex network of real and fake companies, a fictional bank registered on the Pacific Island of Nauru, and a firm of […]
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, […]
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 & […]
This is an update to our post Message board for Ian Leaf/Andrews & his weasels. Oh poor Tea Leaf, did you fire your stupid hackers? They gave up trying random login credentials so quickly. For more than one year, we kept admin credentials as simple as your real name (ian_leaf) and the password, your James […]
Full story: https://www.interest.co.nz/business/111692/fma-vivier
Elstree Mortgages Limited (EML) will launch a ruthless repossession of assets from Irish borrowers soon with their new team of solicitors in Ireland. People will lose their properties, life savings, other possessions, well-being, and perhaps lives to this endlessly greedy British fraudster Ian Leaf, the beneficial owner of EML. Here is a list of Ian […]
Full story: https://www.interest.co.nz/news/109880/commerce-and-consumer-affairs-minister-david-clark-vivier We don’t know how many people would lose their homes, their lands, and their lives fighting this endlessly greedy fraudster before law enforcement agencies take any notice.
Recent updates We have updated our state of the art network of shell companies and people used by the convicted fraudster Ian Leaf/Andrews to abuse the system and defraud the hard-earned savings of innocent people. The network of companies and peopleHierarchical network to highlight hidden patterns Upcoming soon Leaf Tracker is getting enormous support from […]
