Purported Register of Members for Cedrus Investments Ltd. obtained from registered agent on July 7, 2010. Note: Although this document was certified as a “True and Correct Copy” of the Register of Members by Michael Alberga, on behalf of Cedrus Investments’ registered agent, International Corporation Services Ltd., it is not; specifically it is missing entries from its registration on January 30, 2009 to March 15, 2010, inclusive. Alberga, who was also a director of Cedrus Investments, refused repeated requests to provide the missing information, in contravention of Section 44 of Cayman’s Companies Law, until OffshoreAlert eventually obtained it nearly three years later.
Cayman Islands Corporate Records Corporate Services Counterfeiting & Forgery Documents Fraud Investments Legal Money Laundering Rani Jarkas USAJuly 7, 2010
Cedrus Investments Ltd.: Register of Members (Falsified): July 7, 2010
Cayman company manager produced sham share register to protect client with huge debts in U.S.
July 22, 2013