Links between White Collar and HJP/OnTarget/Surefield Links between White Collar and HJP/OnTarget/Surefield - Page 2
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  1. #11

    Nervous Newbie

    Join Date
    Aug 2015


    Quote Originally Posted by cojak View Post
    White Collar - that brings back some memories.

    Very litigious they were BITD. Very keen to tell everyone that they were all above board...
    Thanks for the link, however I've been all over it before and it doesn't answer the question.

  2. #12

    Super poster

    Join Date
    Dec 2014
    WTT Consulting Ltd - London and online


    You need to be clear about who you are chasing.

    Surefield was a partnership and the loans came from a separate entity called On Target.

    The assets of On Target (including loans) were distributed to a Nevis based company called Viega Corporation, when On Target was liquidated.

    The administrators (or at least somebody who appears to be able to speak for Viega) is ILS in Switzerland.

    HJP is similar.

    All of this is public information.
    Best Forum Adviser & Forum Personality of the Year 2018.

    (No, me neither).

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