Orders for the appointment of provisional liquidators and asset preservation regarding a suspected Ponzi scheme in Australian Securities and Investments Commission v. M101 Nominees Pty Ltd., James Peter Mawhinney, who, inter alia, “is associated with a British Virgin Island Company, 101 Investments Ltd.”, and Sunseeker Holdings Pty Ltd. at the Federal Court of Australia.
Australia British Virgin Islands Civil Documents Federal Court of Australia Fraud Investments Liquidations & Insolvencies Litigation Orders RegulatoryAugust 13, 2020
ASIC v. James Mawhinney et al: Liquidation & Injunction Orders
TopicsAustralia British Virgin Islands Fraud Investments Liquidations & Insolvencies [ 2 more... ] [ top 5 ]
Keywords101 Investments Australian Property Bonds Australian Securities and Investments Commission Grant Thornton James Peter Mawhinney
Jarrah Lodge Unit Trust M Core Fixed Income Notes M+ Fixed Income Notes M101 Nominees Pty Ltd. Mayfair 101 Mayfair Island Trust Mayfair Wealth Partners Pty Ltd. Mission Beach Property Trust Online Investments Pty Ltd. PAG Holdings (Australia) Pty Ltd. Philip Campbell-Wilson Said Jahani Sunseeker Holdings Pty Ltd.[ 13 more... ] [ top 5 ]