• Home
    • Articles
    • Bahamas bank and funds in BVI, Cayman and TCI among biggest creditors of bankrupt $1.6 b cash manager
    Articles Bahamas British Virgin Islands Cayman Islands Featured Fraud Investment Isle of Man Liquidations & Insolvencies Turks & Caicos Islands United Kingdom USAAugust 20, 2007

    Bahamas bank and funds in BVI, Cayman and TCI among biggest creditors of bankrupt $1.6 b cash manager

    mm
    By
    17 years ago

    Topics

    Bahamas British Virgin Islands Cayman Islands Fraud Investment
    Isle of Man Liquidations & Insolvencies Turks & Caicos Islands USA United Kingdom
    [ 5 more... ] [ top 5 ]

    Keywords

    2100 Capital Multi-Strategy Master GlobeOp Financial Services Dighton UTG Fund Discus Master Limited Farr Financial Inc. Lake Shore Asset Management
    Liquidations & Insolvencies Philip Baker Sentinel Bank & Trust Limited Sentinel Management Group Sentinel US Liquidity Fund Ltd. Velocity Futures LP Vision Financial Markets
    [ 7 more... ] [ top 5 ]

    A bank and seven investment funds all domiciled in Caribbean countries are among the 20 largest unsecured creditors of a U. S.-based cash management firm that has filed for bankruptcy in Chicago.