• Home
    • Articles
    • Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor

    Harvey Boulter’s Cayman firms ‘lied about solvency to avoid investigation’, claims creditor

    harvey-boulter

    Alleging “a fraud has been committed”, a creditor of two dissolved Cayman Islands firms that are part of British businessman Harvey Boulter’s Porton Group has applied for them to be restored to the corporate register and their liquidations continued under court supervision.