Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Grupo Wiese, Bernard L. Madoff, Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober, Credicorp Ltd. Of Peru Bank Fraud, Sexual Harassment, Superintendencia de Bancos de Panam, Panama City
- 01-10-2012
- 41
The Administration of Panamanian President Ricardo Martinelli and Minister of the Economy, Frank De Lima are coming under serious questions about his sincerity of being a Fiscal Paradise with the election of a former legal Representative of Bernie Maddofs bank in Panama. Marisol Sierra, the newly appointed chief of fraud and illegal operations is none other then the former Director of Atlantic Security Bank in Panama. The appointment can be seen here along with Alberto Diamand. - http://www.superbancos. Gob. Pa/es/directorio_telefonico
Atlantic Security Bank is an offshore bank of a private offshore bank. Yes, there two layers of separation between any degree of seriousness. Atlantic Security Bank and its General Manager Andre Kurt Schober have an international banking licence off a ficticuious bank in the Cayman Islands.
Company: Bernard L. Madoff's Bank in Panama - Atlantic Security Bank, Marisol Sierra, Romero Paoletti Dionisio, Andre Kurt Schober
Country: USA
Address: Calle 50 y Aquilino de la Guardia
Phone: 5072157311
Site: asbnet.com