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For example, people who:
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References
- ↑ EXPOSED: Belvedere Management's massive criminal enterprise. David Marchant, OffshoreAlert , 17 March 2015. Retrieved 25 March 2015.
- ↑ CWMFX’s Parent Group Linked to Massive Offshore Ponzi Scheme, Researcher Says. Archived 2015-04-02 at the Wayback Machine Victor Golovtchenko, Forex Magnates, 24 March 2015. Retrieved 25 March 2015.
- ↑ Kenneth Maillard. "Kenneth Maillard: Executive Profile & Biography". Bloomberg. Retrieved 2017-07-26.
- ↑ "Directors and management". Transafrikaresources.com. Retrieved 2017-07-26.
- ↑ FULHOLD PHARMA PLC PLACING AND ADMISSION TO TRADING ON THE GXG MAIN QUOTE. Curzon Corporate Finance Ltd, May 2015. Retrieved 9 June 2015. Archived here.