An offshore fund administrator has been accused of “impeding” the investigation in the United States into the $600 million collapse of the Lancer group of hedge funds.
Citco Fund Services (U.S.A.) Inc. has refused to turn over records concerning BVI-registered Lancer Offshore Inc. and The OmniFund Ltd., which its Netherlands Antilles affiliate administered.
Articles Bahamas Belgium Bermuda British Virgin Islands Canada Cayman Islands Channel Islands Featured France Fraud Greece Guernsey Hong Kong Investment Ireland Isle of Man Jersey Kuwait Liquidations & Insolvencies Luxembourg Netherlands Antilles Norway Panama Singapore South Africa Switzerland United Kingdom USAJanuary 31, 2004
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Bahamas Belgium Bermuda British Virgin Islands CanadaKeywords
Anthony Stocks Citco Group Declan Quilligan John Bendall John Verhooren