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.
Articles Belize Bermuda Canada Cayman Islands Featured Fraud Investment Liquidations & InsolvenciesMarch 5, 2016
Topics
Belize Bermuda Canada Cayman Islands FraudKeywords
American Capital Partners B & C Capital Ltd. Caledonian Bank Charles Newman Chris Johnson Associates Ltd.