October 27, 2021

Company that laundered money for Cayman Gang Of Four appoints two accountants as directors

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By Kenneth Rijock We recently advised that Ryan Bateman a/k/a Kim Bateman a/k/a Ashley Bateman had his director status, at B & C Capital Ltd., and Bateman and Company Ltd., cancelled by the Cayman Islands Monetary Authority (CIMA), for failure to comply with its lawful requests. This revocation was effective on June 30, 2016. A […]