Three fraudulently-operated litigation funds known as 'Centaur' went into provisional liquidation at the Grand Court of the Cayman Islands last Friday. They are Centaur Litigation SPC, Centaur Litigation Limited, and Centaur Litigation Unit Series 1 Limited.
Argentum Group Articles Australia Cayman Islands Channel Islands Featured Fraud Hong Kong Investment Jersey Liquidations & Insolvencies Litigation United KingdomJuly 2, 2014
Fraudulent Centaur funds go into provisional liquidation in Cayman
8 years ago