David Mapley has fled Switzerland

Recently we wrote about the scam practices of David Mapley with City Windmills in Switzerland. David embezzled 2,000,000 US dollars company funds. In the meantime it has become known that David Mapley has fled Switzerland. Non of his former residences are occupied. Furthermore all the companies that David Mapley founded in Switzerland have now been declared bankrupt or in liquidation.

David Mapley’s companies in Liquidation and Bankrupted

  • City Windmills (Suisse) SA (In Liquidation)
  • JM Investments Advisors SA (In Liquidation)
  • Crossbridge Global Capital Markets SA (In Liquidation)
  • IX Swiss AG (In Liquidation)
  • Cav & Art (Bankrupt)

Earlier we reported about the fraud committed by David Mapley at City Windmills and Cav & Art. At this moment our team is investigating the other liquidations, undoubtedly this will also provide the necessary incriminating material.

The only company that does not appear in this list is Intel Suisse, but that company cannot go bankrupt because it only exists in the head of David Mapley and is not registered anywhere.

Back to David Mapley, who has fled Switzerland and remains untraceable for his creditors. From a reliable source, we have learned that soon, litigation against David Mapley will be started by angry creditors.

We are very curious to see how this will continue, and if it goes to court, we will be sitting in the public gallery.

Stay tuned…

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David Mapley’s misleading Shimoda Capital Partners website

David Mapley actively promotes himself as a trustworthy and renowned fund director on his website. (At the moment offline) “Shimoda Capital Partners” This was how the site looked – “shimoda-ltd.com.” However, the information given on his site is false and misleading. From the 12 displayed funds, six are not existing, and four funds have been dissolved or liquidated more than 15 years ago. One mentioned fund has no relation with Shimoda Capital at all. Only one fund is active but says it has fired David Mapley in 2015.

Emerging Markets Investment Funds

  • Shimoda Romanian Fund (RAIF): Non-existing
  • Shimoda Emerging Europe Fund: Liquidated in 2004          

Investment Funds – Fund of Funds

  • Shimoda Russia Renaissance Fund: Non-existing
  • Fund of Credit Asia: Liquidated in 2003
  • Far East Fund – Non-existing
  • Shimoda Capital Fund (RAIF): Non-existing

Investment Funds – Thematic Funds

  • LFP1 umbrella fund since Dec 2018,  but there is no relation with Shimoda Capital. (delisted by the CSSF and David Mapley banned as director)
  • Shimoda Technology Fund: – Non-existing
  • Shimoda Kraken Fund: – Non-existing
  • Quan Technology Fund: Active (Fired David Mapley in 2015)
  • Shimoda US Technology Fund: Deleted in 2003
  • Shimoda-Omron Oil Trading Fund: Deleted in 2004
Editors note:
May 2020 the Luxembourg Financial Authorities (CSSF) banned David Mapley for four years in an exceptional act of naming and shamming. David Mapley received the ban because he provided false information to the CSSF.

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The ruins of David Mapley

August 15th we posted: “We have some reading to do” after receiving a two-inch-thick report on David Mapley. Before digging into all individual cases, we would like to share with you the magnitude of the ruins of David Mapley. Just by making a list of all his involvement. David Mapley was involved in many different companies all over the world, and most companies went bankrupt, are out of business, or were relocated to faraway countries. Out of reach for creditors.

  1. CITY WINDMILLS (SUISSE) SA
    • Address: 39 Chemin de Précossy – 1260 Nyon – Suisse
    • Record number: 48-705-7403
    • Registration date: 09.08.2013
    • Mapley: Administrator with individual signature
    • The company went bankrupt in 2017
  2. JM INVESTMENT ADVISORY SA
    • Address: 8-10 Avenue Revedil – 1260 Nylon – Suisse
    • Record number: 48-286-9323
    • Registration date: 22.12.2004
    • Mapley: Administrator with individual signature
    • The company went bankrupt in 2017
  3. CROSSBRIDGE GLOBAL CAPITAL MARKETS SA
    • Address: 2 Chemin du Souvenir Chez Gérald Perrin – 1800 Vevey – Suisse
    • Record number: 48-540-7675
    • Registration date: 22.12.2009
    • Mapley: Director
    • The company went bankrupt in 2018
  4. IX SWISS AG
    • Address: Zurich
    • Record number: 48-633-0793
    • Registration date: 10.02.2012
    • Mapley: Director
    • The company went bankrupt in 2015
  5. EYEGLASS ADMINISTRATION SERVICES SA
    • Address: 8-10 Avenue Reverdill – 1260 Nylon – Suisse
    • Record number: 48-539-2596
    • Registration date: 11.12.2009
    • Mapley: Administrator till 20.04.2010
    • The company is still active, Mapley was fired in 2010, current administrator is Graham Johnson
  6. BERGERAC WINE LTD
    • Riffaud – 24230 Nastringues – France
    • Record number: 28-907-6512
    • Registration date: 2016
    • Mapley: Managing Partner
    • The company is dissolved
  7. WALLACE BARNABY & ASSOCIATES LTD
    • Address: PO Box 367 Sydney Vane Ho – Admiral PK St. Peter Port – Guernsey GY1 3YH – Great-Brittain
    • Record number: 22-616-1404
    • Registration date: 1980
    • Mapley: Director
    • Last annual sales reported in 2014 (dissolved?)
  8. CITY WINDMILLS LTD
    • Flat 39-35 Buckingham Gate – London SW1E 6PA – Great-Brittain
    • Record number: 21-665-5053
    • Registration date: 2010
    • Mapley: Director
    • The company is active, criminal complaint is set against its Director, David J. Mapley for fraud and misuse of company goods. 
  9. CITY WINDMILLS HOLDINGS PLC
    • Flat 39-35 Buckingham Gate – London SW1E 6PA – Great-Brittain
    • Record number: 21-976-3921
    • Registration date: 2013
    • Mapley: Director
    • The company is dissolved via compulsory strike-off since June 2019 
  10. CITY WINDMILLS INC
    • Address: 209 N Orange Street – Wilmington – Deleware 198011120
    • Registration number: 12-243-4223
    • Registration date: 2000
    • Mapley: Chief Executive Officer
    • The company is active, criminal complaint is set against its Director, David J. Mapley for fraud and misuse of company goods. 
  11. SHIMODA CAPITAL ADVISORS LTD
    • Address: Jennet Street c/o Caledonian House George Town – Grand Cayman 
    • The company is dissolved May 2003

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