In filing a winding up petition last week, Bermuda-domiciled Triathlon Limited became the second obscure offshore entity in eight months to sue Cayman Islands-domiciled investment firm B & C Capital Ltd., whose principals include 43-year-old Canadian Ryan Bateman.
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Belize Bermuda Canada Cayman Islands FraudKeywords
American Capital Partners B & C Capital Ltd. Caledonian Bank Charles Newman Chris Johnson Associates Ltd.