Grenada regulators have allowed the sham insurer known as IDIC to incorporate on the island after regulators in Nevis and Dominica closed down the company, we can disclose. IDIC was closed down by Nevis regulators on January 27, 1999 and, the following month, was shut down in Dominica, where it had moved.
Articles Banks & Trusts Bribery & Corruption Dominica Featured First International Bank of Grenada Fraud Grenada Investment Michael Creft St. Kitts & NevisDecember 31, 1999
IDIC moves to Grenada after being closed down in two jurisdictions
23 years ago
TopicsBanks & Trusts Bribery & Corruption Dominica Fraud Grenada [ 2 more... ] [ top 5 ]
Keywords21st Century Banking Carl Saunders David Rowe European American International Bank & Trust Company Limited First International Bank of Grenada
Gilbert Ziegler Granite Registry Services IDIC International Deposit Indemnity Corporation Lenus Walker Michael Creft Offshore Educational Institute Roger Cagle Steve Miller Washington Times World Investors Stock Exchange[ 11 more... ] [ top 5 ]