Decision Notice by the Cayman Islands Monetary Authority cancelling the mutual fund registration of Balkan Investment Opportunity Fund. Editor’s Note: Research by OffshoreAlert showed that Balkan Investment Opportunity Fund is based in Croatia and has a website at www.biof.biz, where its service providers are identified as Balkan Investment Management Limited, investment manager; Vrijednosnice Osijek d.o.o., administrator; Crowe Horwath Cayman Ltd., auditor; and Forbes Hare Trust Company Ltd., registered agent. The individuals identified on the website’s ‘Our Team’ page are Alexander Hrkač, “Director – Fund Manager”, and Adisa Balić, “Director – Risk Manager”.
Cayman Islands Cayman Islands Monetary Authority (CIMA) Croatia Documents Investments RegulatoryApril 22, 2020
Balkan Investment Opportunity Fund: License Cancellation
Ian Wight and Michael Pilling, joint official liquidators of First Cayman Bank Ltd (in liquidation) v. Mcnamee Associates Limited
June 27, 2000