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    Articles Banks & Trusts Featured Fraud Grenada Liquidations & Insolvencies Money Laundering Panama Turks & Caicos IslandsMay 31, 2002

    AvantGuard Bank goes into liquidation in Grenada

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    14 years ago

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    Banks & Trusts Fraud Grenada Liquidations & Insolvencies Money Laundering
    Panama Turks & Caicos Islands
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    AvantGuard Bank Don Shaw Freedom Card Horizon Card Jerry Joiner
    Johnny Johnson Joiner & Partners Logberg Trust Marcus Wide Oxford Insurance Company Pierre Gauthier PILL PricewaterhouseCoopers Prosper International League World Internet Trade Expeditors
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    Grenada licensed AvantGuard Bank and Trust Ltd. has gone into voluntary liquidation following a review of its operations by accounting firm PricewaterhouseCoopers, acting on behalf of Grenada’s Ministry of Finance. Pierre Gauthier, a spokesman for the bank, told OffshoreAlert on