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…

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