Winding Up Petition in Nicholas James Martin, of Luxembourg v. Circumference Holdings Ltd., described as “a holding company and corporate parent for the Circumference Group, which is comprised of a number of holding and operating entities engaged in corporate, directorship, trust, fiduciary and accounting services primarily in the Cayman Islands, Luxembourg and The Netherlands”, at the Grand Court of the Cayman Islands.
Accounting Banks & Trusts Cayman Islands Civil Corporate Services Counterfeiting & Forgery Documents Fraud Grand Court of the Cayman Islands Liquidations & Insolvencies Litigation Luxembourg Money Laundering Netherlands Petitions United Kingdom Unlicensed ActivityMarch 8, 2021
Nicholas Martin v. Circumference Holdings Ltd.: Winding Up Petition
TopicsAccounting Banks & Trusts Cayman Islands Corporate Services Counterfeiting & Forgery
Fraud Liquidations & Insolvencies Litigation Luxembourg Money Laundering Netherlands United Kingdom Unlicensed Activity[ 8 more... ] [ top 5 ]
KeywordsAlan Turner Borrelli Walsh Circumference FS Circumference Group Circumference Holdings Ltd.
Circumference Investments Mitchell Mansfield Nicholas James Martin Quorum Investments Samuel Cole Stephanie Traon Tom Pfeiffer Triple Line Advisory Tropic of Cancer Ltd. Tropic of Capricorn Ltd. Zamyra Cammans[ 11 more... ] [ top 5 ]
Accused fraudster applies to wind up Circumference Group parent, alleges ‘misconduct’
March 10, 2021