Argentum Group Australia British Virgin Islands Canada Cayman Islands Channel Islands Documents Fraud Hong Kong Investment Jersey Liquidations & Insolvencies Luxembourg Misappropriation Miscellaneous New Zealand Theft United KingdomSeptember 16, 2014

Centaur Litigation SPC et al: First Liquidators’ Report

Grant Thornton’s First Report to Creditors and Investors of Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited (in Provisional Liquidation).

DOCUMENT.PDF File Size: 605.04 KB
DOWNLOAD NOW
68
Investment, Liquidations & Insolvencies
September 16, 2014
Fraud, Misappropriation, Theft

Related Content

Topics

Australia British Virgin Islands Canada Cayman Islands Channel Islands
Fraud Hong Kong Investment Jersey Liquidations & Insolvencies Luxembourg Misappropriation New Zealand Theft United Kingdom
[ 10 more... ] [ top 5 ]

Keywords

1st Class Legal Aequitas Litigation Argentum Group Brendan Terrill Buttonwood Legal Capital
Centaur Litigation Christopher Keats Craig Simpson David Bennett Dequity Partners Pty Ltd. Duane McGaw Ernst & Young Grant Thornton Hang Seng Bank Haroon Rashid Hong Kong and Shanghai Banking Corporation Hugh Dickson Jane Elizabeth Jones Klaus Selinger Orion Litigation Intermediaries Primacy Dividend Corporation Royal Luxembourg Soparfi SA Said Jahani Savile Management Limited Scott Williams Sean Radburn Simon Franklin Stuart Hackett The Hong Kong Trust Co. Limited
[ 24 more... ] [ top 5 ]

Related Content

Liquidators of Cayman-domiciled Centaur Group paint grim picture for swindled investors

September 16, 2014
brendan-terrill-duane-mcgaw

Argentum Capital litigation fund financed by £90M Ponzi scheme

February 18, 2014

Comment

There is no comment on this post. Be the first one.

Leave a comment