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    Articles Banks & Trusts Bermuda British Virgin Islands Cayman Islands Featured Fraud Investment Ireland Liquidations & Insolvencies Netherlands USAJanuary 20, 2009

    Offshore companies and officers targeted in Madoff-related class action lawsuits

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    14 years ago

    Topics

    Banks & Trusts Bermuda British Virgin Islands Cayman Islands Fraud
    Investment Ireland Liquidations & Insolvencies Netherlands USA
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    Keywords

    Amit Vijayvergiya Andres Piedrahita Andrew Smith Bernard Madoff Bonaire Limited
    Brian Francouer Carlos Gauch Charles Murphy Citco Group Cornelis Boele David Horn David Lipton Elvira 1950 Trust Fairfield Greenwich Fairfield Risk Services Fairfield Sentry Gordon McKenzie Greenwich Sentry Harold Greisman Inter-American Trust Jacqueline Harary Jeffrey Tucker Julia Anwar Julia Luongo Lourdes Barreneche Maria Teresa Pulido Mendozo Mark McKeefry Matthew Brown Pacific West Health Medical Center Pasha Anwar Philip Toub Richard Landsberger Santiago Reyes Vianney DHendecourt Walter Noel Yanko Dellaw Schiava
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    Offshore companies in Bermuda and the Cayman Islands and two residents of Bermuda are defendants in action lawsuits brought on behalf of investors in hedge funds domiciled in the British Virgin Islands and Delaware who may have lost up to