The Real ZSUN
Part IV: What is Ziasun's Corporate History?
Ziasun History:
Prior to 4/21/97 the company was called Carlisle Enterprises (Ticker CLEP)
From 4/21/97 to 5/5/97 the company was called Best Way
From 5/5/97 to 9/16/98 the company was called Best Way USA (Ticker BTTF)
Best Way USA claimed it was the US licensee for Fountain Fresh International (Ticker FTFR) dba Betterstuff.
Bestway USA was located at:
462 Stevens Ave, Suite 106
Solana Beach, CA 92075
Corporate officers, according to the State of Nevada, are:
Bryant D. Cragun
Jennifer C. McMinn
462 Stevens Ave, Suite 106
Solana Beach, CA 92075
BestWay USA's web site (http://www.bestwayusa.com) is owned by Momentum.
Registrant: Momentum Campaigns Ltd (BESTWAYUSA-DOM)
17th Floor, 53 - 55 Lockhart Road
Wan Chai, n/a n/a
HK
Domain Name: BESTWAYUSA.COM
The web site was mostly an ad for an Indonesian brokerage called PT Dolok Permai dba International Asset Management. Their website, www.iasset.com, is owned by Momentum.
Registrant: Momentum Campaigns Ltd (IASSET-DOM)
17th Floor, 53 - 55 Lockhart Road
Wan Chai, n/a n/a
HK
Domain Name: IASSET.COM
PT Dolok Permai has been the subject of numerous complaints from investors in Europe and Asia for pump and dumps. PT Dolok Permai is known to have pushed the stock of Fountain Fresh International. At this point in time it is unknown who PT Dolok Permai was associated with in the US. However, PT Dolok Permai has an office in Makati City in the Phillipines, where John Jerome Cronin (CRD# 2886700), currently of Amber Securities (CRD# 42638), told the SEC he had lived from 1995 to 1997. It is not known if Cronin was affiliated with PT Dolok Permai, but research on that front is ongoing. If anyone has been approached by PT Dolok Permai or has additional information, please send me a message.
Fountain Fresh International d/b/a/ Betterstuff was also located in Solana Beach:
Fountain Fresh d/b/a Betterstuff
462 Stevens Ave, Suite 106
Solana Beach, CA 92075
Fountain Fresh International stock was pushed by a company called PT Dolok Permai, as was another company in the "beverage business" called Kensington International (Ticker KNGI). KNGI is also a Veritas IR client according to Bloomberg. Another PT Dolok Permai tout was Cine-Max (CIMX) which became Phone-Time Resources (run by Eugene Curcio of CYOE / Diana fame), and is now called Global Access Pagers (GAPI).
Best Way USA stock was pushed by a company called Pacific Continental Securities, where Mr. Cronin, now at Amber, had worked.
More to follow...
Buyer Beware! |
