"Way to follow the money" Bankshot, something that is my admitted weakness in researching companies. I have been learing by watching you however. Nice work.
I think that the easiest way that these companies get caught is by removing legends before they can. I did notice that dgri burned through 9 million in cash and then the following year only went through just over a million ( from memory) but it does beg the question what happened to the addiction to cash? the money must be somewhere, my guess is it is lost in all the permeations and name changes that AGDI has gone through.
With a channel to move money from Antigua, Canada, Congo and the U.S. (these are just the countries we know about) it would take a team of accountants to sort out the mess from what I can see.
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