Stuart Brankin appears to have left Cayman Islands corporate services provider Circumference FS after OffshoreAlert revealed allegations of fraud against one of their clients. All references to Brankin, including his name, photo, and profile, were removed from Circumference’s website one day after we reported that Asia Momentum Fund, of which Brankin was a director and to which Circumference provided services, had been accused of swindling Malaysian citizens out of more than $212 million as part of a wider $4.5 billion fraud involving 1MDB.
Articles British Virgin Islands Cayman Islands Corporate Services Featured Fraud Investment Liquidations & Insolvencies Malaysia United KingdomFebruary 20, 2022
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British Virgin Islands Cayman Islands Corporate Services Fraud InvestmentKeywords
1MDB Alan Turner Andrew Johnson Asia Momentum Fund Charlotte Hoffman