October 09, 2019 - Following a regulator's allegation that its principal, Watkin Gittins, has diverted "millions of pounds" of client money to fund his lifestyle, Isle of Man-based Montpelier (Trust & Corporate) Services Ltd. has been forced into receivership.
October 08, 2019 - Winding Up Petition in The Hongkong and Shanghai Banking Corporation, of Hong Kong v. Youyuan International Holdings Limited at the Grand Court of the Cayman Islands.
October 08, 2019 - Chapter 11 Petition in Wansdown Properties Corporation N.V., of the Netherlands, at the U. S. Bankruptcy Court for the Southern District of New York.
October 08, 2019 - Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Indonesia by Geoffrey David Simms, as the Foreign Representative of PT Delta Merlin Dunia Tekstil, PT Delta Dunia Tekstil, PT Delta Merlin Sandang Tekstil, PT Delta Dunia Sandang Tekstil, PT Dunia Setia Sandang Asli Tekstil, PT Perusahaan Dagang dan Perindustrian Damai, and "Mr. Sumitro", at the U. S. Bankruptcy Court for the Southern District of New York.
October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Offshore Finance Company at the Grand Court of the Cayman Islands.
October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 1 Ltd. at the Grand Court of the Cayman Islands.
October 04, 2019 - Petition for Court Supervision of a Voluntary Liquidation in the matter of Paragon Holding SCS 2 Ltd. at the Grand Court of the Cayman Islands.
October 02, 2019 - Order in Isle of Man Financial Services Authority v. Montpelier (Trust and Corporate) Services Limited at the High Court of Justice of the Isle of Man.
October 02, 2019 - Fixed Date Claim Form regarding Belago Holding SA (in Liquidation) in Pamela Hall, of Panama v. Myrna Herbert, in her capacity as Registrar of Corporate Affairs, at the British Virgin Islands High Court.
October 02, 2019 - The CEO of Bermuda-based reinsurer Fleming Reinsurance Ltd. - Eric Haller - is the largest unsecured creditor of a brewing company that has filed for Chapter 11 bankruptcy protection in Massachusetts. Eight Bermuda residents are among the firm's 20 largest unsecured creditors.
