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.
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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.
Update: July 2020 Mrs. Zané Elksnité Grants reacted to this site, stating she’s also a victim of David Mapley, without going into details.
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