Complaint regarding a failed investment scheme based around Freedom Bay Resort, in St. Lucia, in Financial Services Compensation Scheme Ltd., of England and Wales v. Estera Corporate Trustees (Guernsey) Ltd., of Guernsey, at the High Court of Justice Business and Property Courts of England and Wales.
Channel Islands Civil Complaint Corporate Services Documents Fraud Guernsey High Court for England and Wales Investment Litigation St. Lucia United KingdomDecember 27, 2018
Financial Services Compensation Scheme Ltd. v. Estera Corporate Trustees (Guernsey) Ltd.: Complaint
TopicsChannel Islands Corporate Services Fraud Guernsey Investment [ 3 more... ] [ top 5 ]
KeywordsAndrew King Bradley Paul Associates Estera Corporate Trustees (Guernsey) Ltd. Financial Services Compensation Scheme Ltd. First Capital International Enterprise Limited
Freedom Bay Resort Guardian Pensions Trustees Limited Heritage Corporate Trustees Limited Heritage Pensions Limited IVCM Heritage Trustees Limited Malgretoute Hotel Development Company Limited Malgretoute Management Company Limited Robert Whitton Ronald Gardner Rowanmoor Personal Pensions Limited Rowanmoor Trustees Limited Thomas James Wayne Girard[ 13 more... ] [ top 5 ]