kyc news in the news
 

 

By Paul Lashmar

April 8, 2001

IMPERIAL BOSS BANKRUPTED AFTER HOTEL FLIT

Intro:
 

THE CHAIRMAN of Imperial Consolidated - the Lincolnshire-based group which manages around pounds 200m of clients' assets - was made bankrupt in January 1996 after suddenly walking out of the hotel he was managing.

 
Excerpt: Details of the bankruptcy are revealed in the latest edition of the Miami-based newsletter Offshore Alert. In January, the Independent on Sunday disclosed that Imperial was suing a Spanish paper that claimed it had links with Islamic terrorist Osama bin Laden.
 

 

 

For complete story refer to original source by clicking on logo

 

home offshore News bermuda news subscribe site map

KYC News Inc.