Home Jurisdictions Cayman Islands Grand Island Commodity Trading Fund: Private Placement MemorandumCayman Islands Documents Fraud Investment ProspectusOctober 1, 2003Grand Island Commodity Trading Fund: Private Placement MemorandumPrivate Placement Memorandum for Grand Island Commodity Trading Fund. BECOME A SUBSCRIBERDaily red flags in high-value international financeUnlimited access. No contracts. Cancel anytime.SUBSCRIBE SIGN INForgot your password? Pages: 23 Topic: Investment Date: October 01, 2003 Allegation: Fraud Topics Cayman Islands Fraud Investment Keywords Caribbean Commodities Ltd. Close Asset Management (Cayman) Ltd. Close Brothers (Cayman) Limited Close Brothers (Cayman) Ltd. Donald Hunter Grand Island Caribbean Commodity Trading Fund II Grand Island Commodity Trading Fund Grand Island Master Fund Limited Ian Wight KPMG Naul Bodden NCB Consulting Ltd. Peter Huber RCTG Investments Ltd. Robert Christopher Girvan ScotiaMcLeod Walkers [ 12 more... ] [ top 5 ] Previous Zolfo Cooper (Cayman) Limited: Register of Members Next Grand Island Income Fund: Letter to Investors on June 4, 2008
Topics
Cayman Islands Fraud InvestmentKeywords
Caribbean Commodities Ltd. Close Asset Management (Cayman) Ltd. Close Brothers (Cayman) Limited Close Brothers (Cayman) Ltd. Donald Hunter