Articles Bahamas Barbados British Virgin Islands Grenada Imperial Consolidated Marc Harris Panama St. Vincent & the Grenadines United KingdomApril 30, 2002

    Insider Talking: April 30, 2002

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    22 years ago

    Topics

    Bahamas Barbados British Virgin Islands Grenada Panama
    St. Vincent & the Grenadines United Kingdom
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    Keywords

    Albion Hodge Alex Sean MacClaren Allen Wheatley Bahamas International Securities Exchange Baltic Bank
    Bank Net & Finance Digital Commerce Bank Gilbert Ziegler Global Access Bank Heritage International Bank Imperial Consolidated Insider Talking Marc Harris Mariner International Bank Nano and Sons Private Bankers New Bank New World International Investments Platinum Capital Bank Rhein Bank Rita Regale Robert Skirving Sean Quinn The Private Bank Unibay Vantage Internet Bank Yank Barry
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    Business associated with Imperial Consolidated founders Lincoln Fraser and Jared Brook applies for permission to use a property on an old Royal Air Force base in England to store and test military equipment, Offshore Finance Authority of St. Vincent & the Grenadines revokes licenses of nine offshore banks, BVI Financial Secretary L. Allen Wheatley suspended from his duties after being arrested and charged with conspiracy to defraud, Bahamas International Securities Exchange reports net loss of $2.24 million for the 11 monthsended June 30, 2001, criminal action against Yank Barry drags on in Texas, British businessman Sean Quinn charged with US$3 million fraud in Barbados, former FIBG principals fail to comply with subpoeans, and the ego of Marc Harris apparently knows no bounds.