Investment Limited

Last updated on 2013-01-04T09:17+0300.



Key Titles and Phrases Count Lang Last Seen
Names Lang Count
Investments LimitedEN41.34%
Investment LimitedEN24.71%
Investments LimitedAF15.70%
Investment LimitedSW5.31%
Investment LimitedES5.31%
Investment LimitedPT5.08%
Investments LimitedSA0.92%
Investment LimitedFR0.46%
Investments LimitedPT0.46%
Investments LimitedFR0.46%
Investments LimitedAR0.23%


 
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Tuesday, January 28, 2020

3:28:00 AM EAT

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Bobby Clarke disclosed ( about Investment Limited ) : “Consistent with our history of innovation and creativity, Irie Jam Media has embarked on an unprecedented expansion, the first stage of which was to acquire funding through a capital market transaction with Mayberry Investments that now allows investors in Jamaica to participate in Irie Jam's global expansionary drive. The transaction was spearheaded by Tania Waldron-Gooden of Mayberry Investments,” External link

jamaicaobserver Wednesday, December 18, 2019 10:27:00 AM EAT

Geoff Rowley said ( about Investment Limited ) : "The offer from SGIK 3 Investments Limited to purchase the underlying business of Koovs in the UK and in India was the best one we received from a creditors' perspective," External link

4-traders Tuesday, December 10, 2019 11:43:00 PM EAT

Grant Bailey said ( about Investment Limited ) : “This was an operation which involved millions of pounds of criminal cash being transferred illegally. A complex police investigation which involved tireless hours of examining documents, checking financial records and carrying out CCTV inquiries - amongst other work - meant that we were able to prove what ‘business’ was actually being run by Rushi Investments” External link

HindustanTimes Friday, November 29, 2019 2:25:00 PM EAT

Ibrahim Magu said ( about Investment Limited ) : “His accomplice, Koudeih, also has two firms namely, THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19 billion,” External link

thenationonlineng Monday, November 4, 2019 4:43:00 AM EAT

Ibrahim Magu said ( about Investment Limited ) : “Investigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquires properties in Dubai and had laundered about N14billion through a firm known as Ismalob Global Investments Limited,” External link

dailytrust Thursday, October 31, 2019 11:10:00 PM EAT

Kevin King disse ( about Investment Limited ) : “A KNJ Investment Limited expressou interesse inicial no grupo Global Media” External link

portugalglobal Friday, October 7, 2016 12:58:00 PM EAT

Kevin King disse ( about Investment Limited ) : "A KNJ Investment Limited expressou interesse inicial no grupo Global Media" External link

cmjornal Tuesday, September 13, 2016 4:04:00 PM EAT

AfricaBrief

Investment Limited

Last updated on 2013-01-04T09:17+0300.



Key Titles and Phrases Count Lang Last Seen
Names Lang Count
Investments LimitedEN41.34%
Investment LimitedEN24.71%
Investments LimitedAF15.70%
Investment LimitedSW5.31%
Investment LimitedES5.31%
Investment LimitedPT5.08%
Investments LimitedSA0.92%
Investment LimitedFR0.46%
Investments LimitedPT0.46%
Investments LimitedFR0.46%
Investments LimitedAR0.23%


<<10<12345678910>>>10
<<10<12345678910>>>10

Tools

Load latest edition

Tuesday, January 28, 2020

3:28:00 AM EAT


Quotes... Explore Relations


EMM Visual Explorer


Quotes... Extracted quotes about

Bobby Clarke disclosed ( about Investment Limited ) : “Consistent with our history of innovation and creativity, Irie Jam Media has embarked on an unprecedented expansion, the first stage of which was to acquire funding through a capital market transaction with Mayberry Investments that now allows investors in Jamaica to participate in Irie Jam's global expansionary drive. The transaction was spearheaded by Tania Waldron-Gooden of Mayberry Investments,” External link

jamaicaobserver Wednesday, December 18, 2019 10:27:00 AM EAT

Geoff Rowley said ( about Investment Limited ) : "The offer from SGIK 3 Investments Limited to purchase the underlying business of Koovs in the UK and in India was the best one we received from a creditors' perspective," External link

4-traders Tuesday, December 10, 2019 11:43:00 PM EAT

Grant Bailey said ( about Investment Limited ) : “This was an operation which involved millions of pounds of criminal cash being transferred illegally. A complex police investigation which involved tireless hours of examining documents, checking financial records and carrying out CCTV inquiries - amongst other work - meant that we were able to prove what ‘business’ was actually being run by Rushi Investments” External link

HindustanTimes Friday, November 29, 2019 2:25:00 PM EAT

Ibrahim Magu said ( about Investment Limited ) : “His accomplice, Koudeih, also has two firms namely, THK Services Limited and CHK properties Limited with which he has allegedly laundered about N19 billion,” External link

thenationonlineng Monday, November 4, 2019 4:43:00 AM EAT

Ibrahim Magu said ( about Investment Limited ) : “Investigation has also revealed that he operates 51 bank accounts in Nigeria with which he acquires properties in Dubai and had laundered about N14billion through a firm known as Ismalob Global Investments Limited,” External link

dailytrust Thursday, October 31, 2019 11:10:00 PM EAT

Kevin King disse ( about Investment Limited ) : “A KNJ Investment Limited expressou interesse inicial no grupo Global Media” External link

portugalglobal Friday, October 7, 2016 12:58:00 PM EAT

Kevin King disse ( about Investment Limited ) : "A KNJ Investment Limited expressou interesse inicial no grupo Global Media" External link

cmjornal Tuesday, September 13, 2016 4:04:00 PM EAT