• Home
  • Articles
  • Offshore credit-card holders await refunds as litigation drags on in the Bahamas
Articles Bahamas Banks & Trusts Cayman Islands Featured Fraud Jamaica Turks & Caicos Islands USAJuly 31, 2004

Offshore credit-card holders await refunds as litigation drags on in the Bahamas

mm
By
19 years ago

Topics

Bahamas Banks & Trusts Cayman Islands Fraud Jamaica
Turks & Caicos Islands USA
[ 2 more... ] [ top 5 ]

Keywords

Anthony Eden Axxess International Carlisle America Christopher John Donnachie Courtney Blackman
Delroy Orlando Howell Edward Balderamos Edward Ince First Financial Caribbean Trust Company Ltd. Garston Grant International Quik Cash Money Transfer Joseph Marzouca Judith Wilchcombe Leadenhall Bank & Trust MasterCard International Modern Check Cashing Phil Johnson Saunders & Co. Trudie Ottoline Tyrone Darville William Jennings William Saunders
[ 17 more... ] [ top 5 ]
A bitter legal dispute is taking place in the Bahamas over the refunding of millions of dollars to people who held offshore credit cards issued by Leadenhall Bank & Trust Ltd. Bahamas-based Leadenhall and First Financial Caribbean Trust Company Ltd., a licensed trust company in the Turks & Caicos Islands, each claims the other holds security deposits that are owed to card-holders.