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Articles Belvedere Group Cayman Islands Featured Fraud Investment Liquidations & Insolvencies Mauritius Spain United KingdomJune 13, 2017

OffshoreAlert target Eligere Investments files for liquidation

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By
6 years ago

Topics

Cayman Islands Fraud Investment Liquidations & Insolvencies Mauritius
Spain United Kingdom
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Keywords

Alfred Henry Corporate Finance Antony Batty Antony Batty & Company Aspartus Resources Nominees Limited Beaufort Nominees Limited
Belvedere Group Brighton SPC Classic Holdings Europe Plc Classic Vehicles Investment Limited Cloud Inc Limited Edward Carlton Eligere Investments Emmit Nominees Limited Joshlee Nominees Limited Nigel Weller Right Crowd Limited Right Crowd Trustees Limited SBS Group Limited Stephen Ousby Tara Investments Limited Thomas Leo Knifton TRC Securities VIP Travel Limited William Redford
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British firm Eligere Investments Plc, whose purported market capitalization was £117 million when OffshoreAlert exposed it as a worthless component of a global fraud two years ago, has gone into liquidation.

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