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In the Swiss report, one of the main corporations which collected Phua’s money and invested it additional was Really Useful Services Ltd, registered within the BVI. But an organization with a very related name – Really Useful d.o.o.- was based by Phua Phua in Montenegro in November 2010. He was listed as an owner of this company till December 2013, then he was changed by Emmanouil Pairaktaridis, who is known to be partner of Petros Stathis, a Greek businessman and banker, who is main Phua’s partner in Montenegro. Paul Phua Profile, document obtained by...