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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Cav & Art

Today an attentive reader pointed out the connection between CAV & ART and David Mapley. To refresh your memory. In the search for David Mapley’s Intel Suisse, researchers stumbled upon a fictitious address at an apartment in a cheap neighbourhood. The detectives discovered a letterbox of the apartment a note is stuck with a number of names on it. One of the names is of Mrs. Zané Elksnité Grants.

Now upon that name we stumbled before. on the site of one of David Mapley’s other companies we see her name again. Early March 2020 the website of Bergeracwine.com went off-line. The company was dissolved. But you can still visit the site on the “Wayback Machine” just follow this link to the archive. It says that she is also the director of CAV & ART in Vierbier, Switzerland. CAV & ART was owned by the same Bergerac Wine Holdings Plc. from London.

So far nothing wrong, you might say. But now it becomes interesting. Bergerac Wine Holdings Plc. has issued 2 GBP million in shares for the purchase of wineries according to a prospectus, or what should pass for it. CAV & Art was bought with this money, according to David Mapley. CAV & ART would take over the promotion and distribution of the Bergerac wines. After a sting of positive news at the time of the capital raising in 2016 it went quiet in 2017.

CAV & ART is now bankrupt, but that shouldn’t come as a surprise.

if you have information to what happend with the investors in Bergerac Wine Holdings Plc. If you have any information about them, please leave it below in the comments.

Note: please report any dead links in this article. We have prepared ourselves and made screen shots incase someone wants to erase evidence.

Stay tuned…

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