NON-PERFORMERS

THE FOLLOWING LIST CONTAINS THE NAMES OF INDIVIDUALS AND COMPANIES CLASSIFIED AS NON-PERFORMERS. THIS CLASSIFICATION IS FOR BUYERS AND SELLERS WHO WERE UNABLE TO PERFORM DURING TRANSACTIONS OF BUSINESS TRADE. THE NON-PERFORMANCE CLASSIFICATION IS BASED ON INDIVIDUALS / COMPANIES WHO WERE UNABLE TO PERFORM DUE TO NON-TRANSPARENCY, FUNDS NOT AVAILABLE, MIS-REPRESENTATION, PRESENTATION OF FALSE DOCUMENTATION AND FRAUD. LISTED BELOW ARE THE COMPANIES / CONTACT PERSON / DOCUMENTS PRESENTED.

COMPANY / CONTACT PERSON

​

GARRY CAPITAL LLC / LAWRENCE GARRY

OLYMPIC STARS SHIPPING / FENIA (PARASKEVI LIVANOS-PAPANTONIOU)