Parmafey - Previous Investment Companies
A former Director of one of Alec's companies who lived with the family in Cyprus had invested his family's savings in Big Fish and when he couldn't withdraw the capital sum he co operated with the action group. He estimated that the Big Fish Fund was worth almost ยฃ30m at one point in time and a former office manager at the Big Fish Office estimated it was worth ยฃ20m when he left the employment.
Assuming that this insider information is accurate the investors who lost everything when Big Fish Liquidated offshore in the British Virgin Islands must be wondering where all this money had gone. The Big Fish Creditor's website lists all of Alec's previous companies and most of them have been dissolved.
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Cyprus was where it all began for the former Scottish soldier and a very clever lawyer was a director in one of Alex McGrory's earliest companies. There was speculation when Alex moved his business to Glasgow that his investors money was frozen in a Cyprus Bank. He borrowed money from Investors to unfreeze the funds but you will have guessed it by now this never happened.
Alex/Alec also borrowed money from his inlaws and never repaid them. This was to buy a house but after the failure to close on the purchase the family were evicted.
They house hopped to four houses in the area and eventually they lived in a small flat owned by a close relative.
Eight people lived in this two bedroom flat at one point in time. The story of this rags to riches and back to rags family now allegedly living in a luxury Villa in Deina in Spain could not be made up.