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Capital Management of Bermuda Ltd.: Chapter 15 Petition

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Rachelle Frisby and John Johnston, of Deloitte Ltd., in Bermuda, as the Foreign representatives of Capital Management of Bermuda Ltd., an insurer that was petitioned into provisional liquidation at Bermuda Supreme Court by the Bermuda Monetary Authority, at the U. S. Bankruptcy Court for the Middle District of Florida. Editor's Note: Research by OffshoreAlert in the Directors Register on the Government of Bermuda's website identified the directors of Capital Management of Bermuda Ltd. as Thomas Sash, c/o Windsor-Thomas Group Inc., of Plant City, Florida; Thomas Williams, of Palm Harbour, Florida, and Nicholas Williams, c/o Clifford Chance LLP, of New York, NY.

File Size: 1.42 MB





Capital Management of Bermuda Ltd.


Case Number:

Xx Xx Xx


Chapter 15;Insurance;Liquidations & Insolvencies;Litigation;Regulatory



October 29, 2020

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Investigative Financial Documents

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