A Gibraltar judge has ordered an inspection of the books and records of a limited partnership that underpins the Privilege Wealth investment group, which was exposed as a fraudulent enterprise by OffshoreAlert five months ago. The order was issued after Privilege Wealth allegedly ignored a request for inspection from one of its limited partners.
Articles Bermuda British Virgin Islands Cayman Islands Channel Islands Curaçao Featured Fraud Gibraltar Guernsey Investment Jersey Litigation Luxembourg Panama Privilege Wealth Seychelles South Africa Spain United Arab Emirates United Kingdom USAMarch 23, 2017
Gibraltar judge orders Privilege Wealth to produce records
5 years ago
TopicsBermuda British Virgin Islands Cayman Islands Channel Islands Curaçao
Fraud Gibraltar Guernsey Investment Jersey Litigation Luxembourg Panama Seychelles South Africa Spain USA United Arab Emirates United Kingdom[ 14 more... ] [ top 5 ]
KeywordsAlistair Thomas Anafin Capital Holdings Limited Anafin Capital Limited Andrew Sweeney Appleby
Brett Jolly Corinthian Trust Company Daniel Gupta Dasco Commodity Holdings Limited Dasco Partners Finance Limited Isolas James Montado KPMG Mark Munnelly Martin Sampson Peter Stokes Privilege Wealth Robert Roche Royal Bank of Scotland[ 14 more... ] [ top 5 ]