Petition by Banco Nacional de Angola, described as “the central bank of Angola” and “owned by the Angolan government”, to have receivers appointed for Quantum Global Opportunities Fund SP and Refund Emerging Market Fund SP, described as segregated portfolios of Simplon Capital Ltd. SPC, regarding the alleged misappropriation of $25 million, filed at the Grand Court of the Cayman Islands.
Angola Banks & Trusts British Virgin Islands Cayman Islands Civil Courts Documents Grand Court of the Cayman Islands Investment Liquidations & Insolvencies Misappropriation Petition Switzerland United KingdomAugust 3, 2020
Banco Nacional de Angola v. Quantum Global Opportunities Fund SP et al: Receivership Petition
TopicsAngola Banks & Trusts British Virgin Islands Cayman Islands Investment [ 4 more... ] [ top 5 ]
KeywordsAlixPartners Aspeqt Capital Management Ltd. Banco Nacional de Angola Ben Browne Cayman Management Ltd.
David Roberts Elizabeth Mackay IFIT Fund Services AG Kalo (Cayman) Limited Kristoffer Huldt Paradigm Governance Partners Ltd. Quantum Global Investment Manager AG Quantum Global Opportunities Fund Segregated Portfolio Refund Emerging Market Fund Segregated Portfolio Refund Emerging Market SA Rolf Kueng Simplon Asset Management Ltd. Simplon Capital Ltd. SPC Venice Investments Group Corp.[ 14 more... ] [ top 5 ]