British firm Teyuteme Oil Plc, which OffshoreAlert exposed as a ‘crude vehicle to fleece investors’ 27 months ago, has gone into liquidation with an estimated £10.9 million loss of funds invested by a Gibraltar company that’s owned by a Cayman Islands fund vehicle.
Articles Belvedere Group Cayman Islands Fraud Gibraltar Investment Liquidations & Insolvencies Spain United Kingdom USAAugust 16, 2017
Topics
Cayman Islands Fraud Gibraltar Investment Liquidations & InsolvenciesKeywords
Belvedere Group Brighton SPC Cobus Kellermann David Cosgrove Kijani Commodity Fund