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    Articles British Virgin Islands Cayman Islands Corporate Services Featured Fraud Investment Money LaunderingFebruary 2, 2016

    BVI regulator applies to liquidate Crescent Corporate Services

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    By
    8 years ago

    Topics

    British Virgin Islands Cayman Islands Corporate Services Fraud Investment
    Money Laundering
    [ 1 more... ] [ top 5 ]

    Keywords

    Baker Tilly Borrelli Walsh Crescent Corporate Services Limited Jan Moran Margot MacInnis
    Nilani Perera Ottalese Skleton Surex Invest Limited
    [ 3 more... ] [ top 5 ]

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    The British Virgin Islands Financial Services Commission has applied to liquidate Crescent Corporate Services Limited “in the public interest”.

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