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    Articles Banks & Trusts Brazil British Virgin Islands Canada Cayman Islands Curaçao Featured Fraud Investment Liquidations & Insolvencies Netherlands Antilles United Kingdom USAFebruary 26, 2015

    Cayman regulator seems to wrongly identify Caledonian Bank’s ultimate beneficial owner

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    By
    9 years ago

    Topics

    Banks & Trusts Brazil British Virgin Islands Canada Cayman Islands
    Curaçao Fraud Investment Liquidations & Insolvencies Netherlands Antilles USA United Kingdom
    [ 7 more... ] [ top 5 ]

    Keywords

    Barry McQuain Blackbriar Holdings Inc. Caledonian Bank Claire Loebell Devandranauth Ramesh Shastri
    Ernst & Young Front Shore N.V. Jeremy Baird John Drics Keiran Hutchison Kobi Dorenbush Lionhart Advisors Group Ltd. Marta Miraglia Neill Ebers New World Star Trust Paul Byles Paul Muspratt PCE Investors Limited Sentinel Life Insurance SPC Ltd. Sentinel Trust Services Ltd. SW1 Investors Limited SW1 Investors LP Terrence Patrick Duffy Terry Duffy
    [ 19 more... ] [ top 5 ]

    Related Content

    Research by OffshoreAlert indicates that insolvent Caledonian Bank is controlled by Canadian hedge fund boss and United States citizenship-renouncer Terry Duffy, not Curaçao-based hedge fund services provider Gordon Casey, as claimed by the Cayman Islands Monetary Authority in its petition to wind up the bank.

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