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.
Fraudulent Centaur funds go into provisional liquidation in Cayman
10 years ago
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Australia Cayman Islands Channel Islands Fraud Hong KongKeywords
Argentum Group Buttonwood Legal Capital Centaur Litigation David Bennett Grant Thornton