Notice by the Bermuda Monetary Authority that it has “successfully petitioned the Supreme Court of Bermuda to wind up Capital Management of Bermuda, Ltd.” for regulatory breaches. Editor’s Note: Research by OffshoreAlert showed that 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.
- Capital Management of Bermuda Ltd.: ‘Winding Up’ Notice
Bermuda Bermuda Monetary Authority (BMA) Documents Insurance Liquidations & Insolvencies Regulatory USAAugust 28, 2020
TopicsBermuda Insurance Liquidations & Insolvencies Regulatory USA
KeywordsCapital Management of Bermuda Ltd. Clifford Chance Deloitte John Johnston Nicholas Williams