Decision Notice by the Cayman Islands Monetary Authority announcing the cancellation of the director registration of Mark R. Graham, of New York, NY, for not being “a fit and proper person”. Graham was the majority equity owner of Cayman Islands-domiciled Alpha Re Limited, which has been accused of fraud.
Cayman Islands Cayman Islands Monetary Authority (CIMA) Documents Fraud Insurance Investment Regulatory USAOctober 29, 2019
Mark Graham: Director Cancellation
Great Western Insurance Company v. Alpha Re Ltd.: Order Confirming Arbitration Award
December 19, 2017
Great Western Insurance Company v. Alpha Re Ltd.: Petition To Confirm Arbitration Award
December 1, 2017