Official Company registry info:
Epass:
http://www.curacao-chamber.an/info/r...legalformid=51
Trade name EPASSPORTE N.V.
Legal form Limited Liability Company
Official company name EPASSPORTE N.V.
Statutory seat Curaçao
Date of incorporation August 19, 2002
Title description Managing Director
Name Gregory Edward Elias
United International Bank N.V. (the bank where all Epass incoming wires were send to in the last 3 months)
http://www.curacao-chamber.an/info/r...legalformid=51
Trade name United International Bank N.V.
Legal form Limited Liability Company
Official company name United International Bank N.V.
Statutory seat Curaçao
Date of incorporation May 11, 2009
Title description Managing Director/Chairman
Name Gregory Edward Elias