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Articles Bermuda Cayman Islands Featured Investment Malta Marshall Islands Spain St. Vincent & the Grenadines Switzerland United KingdomSeptember 24, 2017

Jeremy Leach’s Managing Partners sues SWZ Funds in Bermuda

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6 years ago

Topics

Bermuda Cayman Islands Investment Malta Marshall Islands
Spain St. Vincent & the Grenadines Switzerland United Kingdom
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Keywords

AA-Partners AG Andrew Guthrie Anthony Eyley Beat Hess Bill McClintock
Conyers Equity International Asset Management SA Ernst A. Butler Euro Pacific Bank Ltd. Gabriel Mader Jeremy Leach Johannes Boode Jorg Mader Joseph Portelli Kinetic Partners KPMG Managing Partners Capital Limited Managing Partners Group Managing Partners Investment Management Ltd. Michele Procida Nicholas Calleja Salamander Trust Smart Capital Stuarts Walker Hersant Humphries SWZ Funds Ltd. SWZ Platforms Ltd. Taurus Administration Services Tony Eyley Vita Nova Hedge Fund William McClintock
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Related Content

A Cayman Islands company - Managing Partners Investment Management - operated by dubious British fund manager Jeremy Leach is suing a Bermuda firm - SWZ Funds - for allegedly breaching a joint venture agreement in Malta - Smart Capital SCC.

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