Articles British Virgin Islands Cayman Islands Channel Islands Hong Kong Isle of Man Jersey Netherlands Panama Spain USAJuly 12, 2007

    Insider Talking: July 12, 2007

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    17 years ago

    Topics

    British Virgin Islands Cayman Islands Channel Islands Hong Kong Isle of Man
    Jersey Netherlands Panama Spain USA
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    Keywords

    Alejandro Teran Blundell Oliver Capital Finance Limited Capital Offshore Group Carlton Hedges and Associates
    Christopher Stride Denton Mergers and Acquisitions Dexter Insurance Company Diversified Capital Management Global Mergers and Acquisitions Inc. Insider Talking James Fontanetta KB Panama Kenneth Krys Leeds Bank Plc Lynx Management Ready State Bank of Panama SEGOES
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    James Fontanetta, a former director of Cayman Islands-based SEGOES Services Ltd., f.k.a. SEGOES Securities Ltd., has been so helpful to the company’s liquidators that they have agreed to apply to set aside a default judgment that they obtained against him at the Grand Court of the Cayman Islands; and Regulatory warnings around the world.