Virgin Gold Mining Corporation

ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia.

The business listed below has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

More information on dealing with investment scams and banking and credit card scams.


Virgin Gold Mining Corporation

Torre Global Bank Building, Calle 50 & Calle 58 Este, Piso 31, Oficina 3105, Panama City, Republic of Panama
Phone: +507-8365099
Fax: +507-392542

Account number:
Account name: ESI Overseas Limited
Bank name: Standard Chartered Bank


Last updated: 11 Oct 2017